18 July 2012 Legals

NOTICE IS HEREBY GIVEN that, by an Order dated 6 July 2012 (the “Order”) made in the above matter (as amended by further Order of the Court dated 9 July 2012), the Court has directed that a meeting (the “Meeting”) be convened of the Creditors [being creditors with Claims which are not Preferential Claims or Secured Claims (the terms “Creditors”, “Claims”, “Preferential Claims” or “Secured Claims” each as defined in the Scheme (defined below))] for the purpose of considering and, if thought fit, approving (with or without modification) a creditors’ scheme of arrangement (the “Scheme”), proposed to be made between Surface Mount Technology (Holdings) Limited (the “Company”) and the Creditors, and that the Meeting will be held at 35/F., One Pacific Place, 88 Queensway, Hong Kong on 10 August 2012 at 10:00 a.m. at which place and time all Creditors are requested to attend.

A copy of a printed composite document containing a copy of the Scheme and a copy of the explanatory statement (the “Explanatory Statement”) required to be furnished pursuant to Section 100 of the Companies Act of Bermuda (as amended from time to time) together with a Form of Proxy and a Notice of Claim for Voting Purposes, will be or has been dispatched to the Creditors and the same can be obtained by any person entitled to attend the Meeting, between the hours of 10:00 a.m. and 4:00 p.m. on weekdays (excluding public holidays) prior to the business day appointed for the Meeting from the Company c/o Mr. Lai Kar Yan (Derek)/ Mr. Yeung Lui Ming (Edmund) of Deloitte Touche Tohmatsu at 32/F., One Pacific Place, 88 Queensway, Hong Kong.

Each Creditor may vote in person at the Meeting or he may appoint another person, whether a creditor of the Company or not, as his proxy to attend and vote in his stead. The Form of Proxy for use at the Meeting is available from the address stated above and during the same business hours referred to above. The Form of Proxy must be lodged at the address stated above (or by fax to +852 2850 8362) by not later than 10:00 a.m. on 8 August 2012.

By the Order (as amended as aforesaid), the Court has appointed Professor Chan Kei Biu, a director of the Company or, failing him, Mr. Chan Tak Sin, a director of the Company, or, failing him, any director of the Company, to act as chairman of the Meeting and has directed the chairman to report the result of the Meeting to the Court.

The Scheme will be subject to the subsequent approval of the Court and to the fulfillment or waiver (as applicable) of the conditions subsequent of the Scheme set out in the Explanatory Statement.

For the purposes of the Meeting, Creditors of the Company must submit details of any claim they have against the Company as at 10 August 2012 by completing the Notice of Claim for Voting Purposes referred to above and sending it to the address stated above (or submitting it by fax to +852 2850 8362) before 10:00 a.m. on 3 August 2012.  Forms of Notice of Claim for Voting Purposes are available from the address stated above.

Dated this 18th day of July 2012

NOTICE IS HEREBY GIVEN that Cognex, Limited is applying to the Minister of Finance for a permit to engage in or carry on business as a holding company.

NOTICE IS HEREBY GIVEN that a Petition for the winding-up of the above-named company by the Supreme Court of Bermuda was on 12 July 2012 presented to the said Court by DECO 6 – UK Large Loan 2 plc and the said Petition is directed to be heard before the Court at 2.30 p.m. on Thursday, 16 August 2012, and any creditor or contributory desirous to support or oppose the making of an order on the said Petition may appear at the time of hearing by himself or his counsel for that purpose and a copy of the Petition will be furnished to any creditor or contributory of the said Company requiring the same by the undersigned on payment of the regulated charge for the same.

NOTE:  Any person who intends to appear at the hearing of the said Petition must serve on or send by post to the above-named notice in writing of his intention to do so.  The notice must state the name and address of the person or the name and address of the firm, and must be signed by the person or firm, or his or their attorneys (if any) and must be served (or if posted) must be sent by post in sufficient time to reach the above-named not later than four o’clock (4.00 p.m.) Bermuda Time on the afternoon of 15 August 2012.

TAKE NOTICE that by order of the Supreme Court of Bermuda dated 12 July 2012 Michael Morrison and Charles Thresh were appointed as joint liquidators of the above company to act without a committee of inspection. 

NOTICE IS HEREBY GIVEN pursuant to Section 46(2)(a) of the Act that subject to the satisfaction of certain conditions, the Company proposes to: 

(i) reduce its issued share capital from HK$59,295,744.45 to HK$148,239.361125 by HK$59,147,505.088875 by canceling paid-up capital to the extent of HK$0.049875 on each issued share of HK$0.05 in the share capital of the Company (the “Capital Reduction”); 

(ii) consolidate (the “Share Consolidation”) every 80 shares of HK$0.000125 each in issue into one share of HK$0.01 (the “Consolidated Share”) immediately upon the Capital Reduction becoming effective and to round down the total number of the Consolidated Shares in the issued share capital of the Company following the Share Consolidation to a whole number from an amount of HK$148,239.361125 to an amount of HK$148,239.36; and

(iii)cancel the entire amount standing to the credit of its share premium account as at 31 December 2011 so that the amount of the share premium of the Company will be reduced from an amount of HK$299,180,969 to nil (the “Share Premium Cancellation”).

It is intended that conditional upon satisfaction of certain conditions, the Capital Reduction and the Share Premium Cancellation will take effect on or about 7 August 2012.

Dated this 13th day of July 2012

NOTICE IS HEREBY GIVEN that THE STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION (BERMUDA) LIMITED intends to apply for a licence under Section 129A of the Companies Act 1981.

NOTICE IS HEREBY GIVEN that the Register of Members of Allan International Holdings Limited will be closed from 6 August, 2012 to 8 August, 2012, both days inclusive and from 5 September, 2012 to 7 September, 2012, both days inclusive, during which periods no transfer of shares will be effected.

Dated this 11th day of July, 2012

NOTICE IS HEREBY GIVEN that the Register of Members of CSI Properties Limited will be closed from 22 August 2012 to 27 August 2012 both days inclusive, during which period no transfer of shares will be effected.

Dated this 18th day of July 2012

NOTICE IS HEREBY GIVEN that the Register of Members of Linmark Group Limited will be closed from 23 August, 2012 to 27 August, 2012, both days inclusive and from 31 August, 2012 to 4 September, 2012, both days inclusive, during which periods no transfer of shares will be effected.

Dated this 13th day of July, 2012.

LEGAL NOTICE

TAKE NOTICE THAT by a Deed Poll dated the 10th day of July 2012 which is intended to be recorded in the Book of Deeds in the Office of the Registrar General in the Islands of Bermuda, I Brian Keith Iris of 4 Wefo Road, Sandys Parish in the Islands of Bermuda, do hereby renounce and abandon the use of the names BRIAN KEITH IRIS and in lieu thereof do assume as from the date hereof the names of BRIAN KEITH DICKINSON AND in pursuance of such change of names aforesaid, I hereby declare that I will at all times hereinafter in all records, deeds and instruments in writing and in all actions and proceedings and in all dealings and transactions and upon all occasions whatsoever use and sign the said names BRIAN KEITH DICKINSON and I hereby authorize and request all persons to so designate, describe and address me by such assumed names of BRIAN KEITH DICKINSON only.

Dated the 13th day of July 2012

NOTICE is hereby given that GWYNETH HUGHES EDWARDS of Providence, Rhode Island, U.S.A. and MARGARET EDWARDS CONGER of Miami, Florida, U.S.A. the lawful beneficiaries of the Estate of IAN NIGEL JOHNSON who died on the 27th day of April, 2012 in Paget Parish in the Islands of Bermuda intend to apply to the Supreme Court of Bermuda for the Grant of Letters of Administration with Will Annexed in the Estate of Ian Nigel Johnson and that such application be granted unless within fifteen days of the date of this Notice a Caveat shall be entered in the Registry of the Supreme Court of Bermuda, Hamilton by any person objecting to such grant.

Dated  11th  day of July 2012

NOTICE IS HEREBY GIVEN that Rosalind I. Irene Herbert of 37 Orchard Grove in Pembroke Parish in the Islands of Bermuda intend to apply to the Supreme Court of Bermuda for the Grant of Letters of Administration in the estate of LEON GRANVILLE HERBERT, deceased and that such application may be granted unless within fifteen (15) days of the date of this notice a caveat shall be entered in the Registry of the Supreme Court, Hamilton by any person objecting to such grant

Dated this date of publication 4th July, 2012.

NOTICE IS HEREBY GIVEN that all persons having claims against the Estate of HORACE GEORGE FREDERICK SMITH late of 293 Corporate Boulevard Apartment 302 Norfolk Virginia one of the United States of America who died on 11th December 2011, are required to send the undersigned particulars of their claims on or before 8th August 2012.  After that date, the Administratix will proceed to distribute the Estate of the Deceased having regard only to claims of which notice shall have been given as aforesaid.

Dated this 4th July 2012