The Government of
Bermuda
Ministry of Business
Development and
Tourism
Request for Proposal
THE BERMUDA
NATIONAL TOURISM PLAN
The Ministry of Business Development and Tourism is inviting Proposals in response to the Request for Proposal (RFP) for an Advisor to develop Bermuda’s National Tourism Plan.
The RFP will be available to be downloaded from the Government of Bermuda’s website www.gov.bm on Wednesday, October 19, 2011. Submission requirements, including the deadline for proposals submission, are provided in the RFP. Any inquiries regarding the RFP should be sent to
TourismPlan@kpmg.bm.
IN THE MATTER OF THE COMPANIES ACT 1981
(“Act”)
AND
IN THE MATTER OF
eFORCE HOLDINGS LIMTIED
(“Company”)
NOTICE OF REDUCTION OF ISSUED SHARE CAPITAL
NOTICE IS HEREBY GIVEN, pursuant to Section 46(2)(a) of the Act, that the Company proposes to consolidate every 25 shares of HK$0.05 each in the issued share capital of the Company into one share of HK$1.25 each (the “Consolidated Share”) in the share capital of the Company (the “Share Consolidation”) and thereafter to reduce its issued share capital from an amount of between HK$228,596,339.45 and HK$613,731,474.55 by an amount of between HK$228,413,462.379 and HK$613,240,489.371 to an amount of between HK$182,877.071 and HK$490,985.179 by cancelling the paid-up capital of the Company to the extent of HK$1.249 on each issued Consolidated Share so that the nominal value of each share of the Company in issue will become HK$0.001 and the round down of the total number of issued Consolidated Shares to the nearest whole number (the “Capital Reduction”).
It is intended that the Share Consolidation and the Capital Reduction will both take effect on or about 9 November 2011.
Conyers Dill
& Pearman
Attorneys to
the Company
Dated this 17th day of October, 2011
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
Island Generators
(Bermuda), Ltd.
(the “Company”)
The Members of the above-named Company, acting by written consent without a meeting on 13th October 2011 passed the following resolutions:
(1) THAT the Company be wound up voluntarily, pursuant to the provisions of the Companies Act 1981;
(2) THAT Robin J Mayor be and she is appointed Liquidator for the purposes of such winding-up, such appointment to be effective forthwith.
Malcolm Mitchell
Secretary
IN THE MATTER OF: The Companies Act 1981
MEMBERS’ VOLUNTARY WINDING-UP
NOTICE OF APPOINTMENT OF LIQUIDATOR
Island Generators
(Bermuda), Ltd.
TO: The Registrar of Companies
I, Robin J Mayor of Clarendon House, 2 Church Street, Hamilton HM 11 in the Islands of Bermuda, hereby give you notice that I have been appointed Liquidator of Island Generators (Bermuda), Ltd. (the “Company”) by a resolution of the Company dated 13th October 2011.
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
Island Generators
(Bermuda), Ltd.
(the “Company”)
(In Members’ Voluntary Liquidation)
NOTICE IS HEREBY GIVEN that the Creditors of the above named Company, which is being voluntarily wound up, are required, on or 2nd November 2011, to send their full Christian and Surnames, their addresses and full particulars of their debts or claims, and the names and addresses of their lawyers (if any) to Robin J Mayor, the undersigned, at Conyers Dill & Pearman Limited, Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda, the Liquidator of the said Company, and if so required by notice in writing from the said Liquidator, and personally or by their lawyers, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.
Dated: 19th October 2011
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
- and -
IN THE MATTER OF:
Island Generators
(Bermuda), Ltd.
(the “Company”)
(In Members’ Voluntary Liquidation)
NOTICE IS HEREBY GIVEN that a final general meeting of the Members of the above named Company will be held at the offices of Conyers Dill & Pearman Limited, Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda on 24th November 2011 at 9.30am, or as soon as possible thereafter, for the purposes of:
(1) receiving an account laid before them showing the manner in which the winding-up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator; and
(2) by resolution determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of; and
(3) by resolution dissolving the Company.
Dated: 19th October 2011
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
PROFESSIONAL & GENERAL INSURANCE CO. (BERMUDA)
LIMITED
The Members of the above-named Company, acting by written consent without a meeting on October 14, 2011, passed the following resolutions:
(1) THAT the Company be wound up voluntarily, pursuant to the provisions of the Companies Act 1981;
(2) THAT Robin J Mayor be appointed Liquidator for the purposes of such winding-up, such appointment to be effective forthwith;
Codan Services
Limited
Secretary
IN THE MATTER OF: The Companies Act 1981
MEMBERS’ VOLUNTARY WINDING-UP
NOTICE OF APPOINTMENT OF LIQUIDATOR
PROFESSIONAL & GENERAL INSURANCE CO. (BERMUDA)
LIMITED
TO:
The Registrar of Companies:
I, Robin J Mayor of Clarendon House, 2 Church Street, Hamilton HM 11 in the Islands of Bermuda, hereby give you notice that I have been appointed Liquidator of PROFESSIONAL & GENERAL INSURANCE CO. (BERMUDA) LIMITED (the “Company”) by a resolution of the Company dated October 14, 2011.
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
PROFESSIONAL & GENERAL INSURANCE CO. (BERMUDA)
LIMITED
(In Members’ Voluntary Liquidation)
NOTICE IS HEREBY GIVEN that the Creditors of the above named Company, which is being voluntarily wound up, are required, on or before November 2, 2011, to send their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to Robin J Mayor, the undersigned, at Conyers Dill & Pearman Limited, Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda, the Liquidator of the said Company, and if so required by notice in writing from the said Liquidator, and personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.
DATED: October 19, 2011
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
- and -
IN THE MATTER OF:
PROFESSIONAL & GENERAL INSURANCE CO. (BERMUDA)
LIMITED
(In Members’ Voluntary Liquidation)
NOTICE IS HEREBY GIVEN that a final general meeting of the Member(s) of the above named Company will be held at the offices of Conyers Dill & Pearman Limited, Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda on November 23, 2011 at 9:30 a.m., or as soon as possible thereafter, for the purposes of:-
(1) receiving an account laid before them showing the manner in which the winding-up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator; and
(2) by resolution determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of; and
(3) by resolution dissolving the Company.
DATED: October 19, 2011
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
Island Turbines
(Bermuda), Ltd.
(the “Company”)
The Members of the above-named Company, acting by written consent without a meeting on 13th October 2011 passed the following resolutions:
(1) THAT the Company be wound up voluntarily, pursuant to the provisions of the Companies Act 1981;
(2) THAT Robin J Mayor be and she is appointed Liquidator for the purposes of such winding-up, such appointment to be effective forthwith.
Malcolm Mitchell
Secretary
IN THE MATTER OF: The Companies Act 1981
MEMBERS’ VOLUNTARY WINDING-UP
NOTICE OF APPOINTMENT OF LIQUIDATOR
Island Turbines
(Bermuda), Ltd.
TO: The Registrar of Companies
I, Robin J Mayor of Clarendon House, 2 Church Street, Hamilton HM 11 in the Islands of Bermuda, hereby give you notice that I have been appointed Liquidator of Island Generators (Bermuda), Ltd. (the “Company”) by a resolution of the Company dated 13th October 2011.
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
Island Turbines
(Bermuda), Ltd.
(the “Company”)
(In Members’ Voluntary Liquidation)
NOTICE IS HEREBY GIVEN that the Creditors of the above named Company, which is being voluntarily wound up, are required, on or 2nd November 2011, to send their full Christian and Surnames, their addresses and full particulars of their debts or claims, and the names and addresses of their lawyers (if any) to Robin J Mayor, the undersigned, at Conyers Dill & Pearman Limited, Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda, the Liquidator of the said Company, and if so required by notice in writing from the said Liquidator, and personally or by their lawyers, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.
Dated: 19th October 2011
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
- and -
IN THE MATTER OF:
Island Turbines
(Bermuda), Ltd.
(the “Company”)
(In Members’ Voluntary Liquidation)
NOTICE IS HEREBY GIVEN that a final general meeting of the Members of the above named Company will be held at the offices of Conyers Dill & Pearman Limited, Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda on 24th November 2011 at 9.30am, or as soon as possible thereafter, for the purposes of:
(1) receiving an account laid before them showing the manner in which the winding-up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator; and
(2) by resolution determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of; and
(3) by resolution dissolving the Company.
Dated: 19th October 2011
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
Soldus Investors
Limited
(the “Company”)
The Members of the above-named Company, acting by written consent without a meeting on 17th October 2011 passed the following resolutions:
(1) THAT the Company be wound up voluntarily, pursuant to the provisions of the Companies Act 1981;
(2) THAT Robin J Mayor be and she is appointed Liquidator for the purposes of such winding-up, such appointment to be effective forthwith.
T. W. Tucker Hall
Secretary
IN THE MATTER OF: The Companies Act 1981
MEMBERS’ VOLUNTARY WINDING-UP
NOTICE OF APPOINTMENT OF LIQUIDATOR
Soldus Investors
Limited
TO: The Registrar of Companies:
I, Robin J Mayor of Clarendon House, 2 Church Street, Hamilton HM 11 in the Islands of Bermuda, hereby give you notice that I have been appointed Liquidator of Soldus Investors Limited (the “Company”) by a resolution of the Company dated 17th October 2011.
Robin Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
Soldus Investors
Limited
(the “Company”)
(In Members’ Voluntary Liquidation)
NOTICE IS HEREBY GIVEN that the Creditors of the above named Company, which is being voluntarily wound up, are required, on or before 2nd November 2011 to send their full Christian and Surnames, their addresses and full particulars of their debts or claims, and the names and addresses of their lawyers (if any) to Robin J Mayor, the undersigned, at Conyers Dill & Pearman Limited, Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda, the Liquidator of the said Company, and if so required by notice in writing from the said Liquidator, and personally or by their lawyers, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.
Dated: 19th October 2011
Robin Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
- and -
IN THE MATTER OF:
Soldus Investors
Limited
(the “Company”)
(In Members’ Voluntary Liquidation)
NOTICE IS HEREBY GIVEN that a final general meeting of the Members of the above named Company will be held at the offices of Conyers Dill & Pearman Limited, Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda on 24th November 2011 at 9.30am, or as soon as possible thereafter, for the purposes of:
(1) receiving an account laid before them showing the manner in which the winding-up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator; and
(2) by resolution determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of; and
(3) by resolution dissolving the Company.
Dated: 19th October 2011
Robin Mayor
Liquidator
IN THE MATTER OF:
the Companies Act 1981
-and-
IN THE MATTER OF:
General Mills Global Holdings Four Ltd.
(the “Company”)
(in Member’s Voluntary Liquidation)
By Written Resolutions of the Sole Member of the above-named Company, on the 17 October 2011, the following RESOLUTIONS were duly passed:
“RESOLVED that:
(1) the Company be wound up voluntarily pursuant to the provisions of the Companies Act, 1981;
(2) Ernest A. Morrison of Cox Hallett Wilkinson Limited, Bermuda be appointed liquidator for the purposes of the winding up of the Company (the “Liquidator”), such appointment to be effective forthwith; and
(3) the Liquidator be and is hereby authorised to: (a) distribute the surplus assets in specie as he may determine; and (b) appoint attorneys-in-fact to act on his behalf in his absence from Bermuda.”.
Dated this 19th day of October 2011
Ernest A. Morrison
Liquidator
IN THE MATTER OF:
the Companies Act, 1981
Member’s Voluntary Winding -Up
NOTICE OF APPOINTMENT OF LIQUIDATOR
Name of Company:
General Mills Global Holdings Four Ltd.
Nature of Business:
Investment Holding company
Address of Registered Office:
Cumberland House, 9th Floor
1 Victoria Street
Hamilton HM 11
Bermuda
Liquidator’s Name and Address:
Ernest A. Morrison
Cumberland House, 9th Floor
1 Victoria Street
Hamilton HM 11
Bermuda
Date of Appointment:
17 October 2011
By Whom Appointed:
By Written Resolutions of the Sole Member
Dated this 19th day of October 2011
Ernest A. Morrison
Liquidator
IN THE MATTER OF:
the Companies Act 1981
-and-
IN THE MATTER OF:
General Mills Global Holdings Four Ltd.
(the “Company”)
(in Member’s Voluntary Liquidation)
NOTICE is hereby given that the creditors of the Company are required on or before the 3rd day of November 2011, to send their names and addresses and the particulars of their debts or claims to the liquidator of the Company and, if so required by notice in writing from the said liquidator, to come in and prove their said debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.
Dated this 19th day of October 2011
Ernest A. Morrison
Liquidator
IN THE MATTER OF:
the Companies Act 1981
- and -
IN THE MATTER OF:
General Mills Global Holdings Four Ltd.
(the “Company”)
(in Member’s Voluntary Liquidation)
NOTICE IS HEREBY GIVEN that the Final General Meeting of the Sole Member of the above-named Company will be held at the offices of Cox Hallett Wilkinson Limited at Cumberland House, 9th Floor, 1 Victoria Street, Hamilton HM 11, Bermuda, on the 18th day of November 2011 at 9:30 o’clock in the forenoon for the following purposes: (1) receiving an account showing the manner in which the winding-up of the Company has been conducted and its property disposed of and hearing any explanation that may be given by the liquidator; (2) by resolution determining the manner in which the books, accounts and documents of the Company and of the liquidator shall be disposed of; and (3) by resolution dissolving the Company.
Dated this 19th day of October 2011
Ernest A. Morrison
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
SPC Abuela Ltd.
(“the Company”)
By Written Resolution of the member of the Company on the 14th day of October 2011 the following resolutions were passed:
1) that the Company be wound up voluntarily pursuant to the provisions of the Companies Act 1981 and the Companies (Winding-Up) Rules 1982;
2) for the purposes of such winding up that and Mike Morrison and Charles Thresh be appointed as Joint Liquidators;
3) that the Joint Liquidators be remunerated for all work reasonable and properly carried out in the winding-up of the Company together with reasonable out-of-pocket expenses and proper disbursements incurred in connection with the liquidation, as per the engagement letter signed on behalf of the Company on July 12, 2011;
4) that the Joint Liquidators be and are hereby authorized to distribute the surplus assets in cash or specie as they may determine; and
5) that the Joint Liquidators be and are hereby authorized to appoint Attorney-in-Fact and to act on their behalf in their absence from Bermuda.
Catharine J. Lymbery
SPC Abuela Ltd.
SPC ABUELA LTD
IN THE MATTER OF: THE COMPANIES ACT 1981
MEMBERS’ VOLUNTARY WINDING-UP
NOTICE OF APPOINTMENT OF JOINT LIQUIDATORS
To: The Registrar of Companies:
We, Charles Thresh and Mike Morrison of KPMG Advisory Limited, Crown House, 4 Par-La-Ville Road, Hamilton, Bermuda, hereby give you notice that we have been appointed Joint Liquidators of SPC Abuela Ltd. by a Resolution of the Company dated the 14th day of October 2011.
Charles Thresh
and Mike Morrison
Joint Liquidators
IN THE MATTER OF:
THE COMPANIES ACT 1981
-and-
IN THE MATTER OF:
SPC ABUELA LTD.
(in members’ voluntary liquidation)
NOTICE IS HEREBY GIVEN that the Creditors of the above named Company, which is being voluntarily wound up, are required, on or before the 4th day of November 2011, to send their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to Charles Thresh and Mike Morrison, the undersigned, at KPMG Advisory Limited, Crown House, 4 Par-La-Ville Road, Hamilton, HM 08, Bermuda, the Joint Liquidators of the said Company, and if so required by notice in writing from the said Joint Liquidators, and personally or by their solicitors, to come in and prove their debts or claims at such time as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.
DATED: This 17th day of October, 2011.
Charles Thresh
and Mike Morrison
Joint Liquidators
IN THE MATTER OF:
THE COMPANIES ACT 1981
-AND-
IN THE MATTER OF:
SPC ABUELA LTD.
(in members’ voluntary liquidation)
NOTICE IS HEREBY GIVEN that a Final General Meeting of the Member of the above named Company will be held at KPMG Advisory Limited, Crown House , 4 Par-la-Ville Road, Hamilton Bermuda on the 21st day of November 2011 at 10.00 am for the following purposes of:-
1. receiving an account laid before them showing the manner in which the winding-up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Joint Liquidators; and
2. by Resolution determining the manner in which the books, accounts and documents of the Company and of the Joint Liquidators shall be disposed of; and
3. by Resolution dissolving the Company.
DATED: This 17th day of October, 2011.
Charles Thresh
and Mike Morrison
Joint Liquidators
NOTICE OF CLOSURE
OF THE REGISTER OF
MEMBERS OF
G-Prop (Holdings)
Limited
NOTICE IS HEREBY GIVEN that the Register of Members of G-Prop (Holdings) Limited will be closed from 26th October, 2011 to 28th October, 2011, both days inclusive during which periods no transfer of shares will be effected.
Dated this 14th day of October, 2011
Conyers Dill
& Pearman
Attorneys to
the Company
IN THE SUPREME COURT OF
BERMUDA
PROBATE JURISDICTION
IN THE ESTATE OF
GILBERT CONRAD
MCCLINTON EVE,
Deceased
NOTICE IS HEREBY GIVEN to creditors and others having any debts, claims and demands against the Estate of Gilbert Conrad McClinton Eve deceased, late of No. 38 Sound View Road, Sandys MA 05 in the Islands of Bermuda, who died on the 7th day of August, 2011 that they are required to forward the particulars of their debts claims and demands to the undersigned not later than the 11th November, 2011 after which date the undersigned will proceed to distribute the assets of the said deceased amongst the persons entitled thereto having regard only to the debts, claims and demands of which they shall then have had notice; and that they will not be liable for the said assets or any part thereof so distributed to any creditors, person or persons whose debts claims and demands they shall not then have had notice.
Dated this 30th day of September, 2011.
TROTT & DUNCAN
Barristers
& Attorneys
#17A Brunswick Street
Hamilton HM 10
Attorneys for
the Applicant