IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
VEENA LEASING
LIMITED
The Member of the above-named Company, acting by written consent without a meeting on 20th April, 2012 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
VEENA LEASING
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 VEENA LEASING LIMITED (the “Company”) by a resolution of the Company dated 20th April, 2012.
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
VEENA LEASING
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 9th May, 2012 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 lawyers (if any) to Robin J Mayor, the undersigned, at Messrs. 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.
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
and
IN THE MATTER OF:
VEENA LEASING
LIMITED
(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 the offices of Messrs. Conyers Dill & Pearman Limited, Clarendon House, 2 Church Street, Hamilton, HM 11 Bermuda on 28th May, 2012 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.
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
Delta Hydrocarbons Ltd.
The Members of the above-named Company, acting by written consent without a meeting on April 19, 2012, 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
Delta Hydrocarbons 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 Delta Hydrocarbons Ltd. (the “Company”) by a resolution of the Company dated April 19, 2012.
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
Delta Hydrocarbons 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 May 9, 2012, 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: April 25, 2012
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
- and -
IN THE MATTER OF:
Delta Hydrocarbons Ltd.
(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 May 30, 2012 at 10:00 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; y resolution dissolving the Company.
DATED: April 25, 2012
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
Beechgate Ltd.
The Members of the above-named Company, acting by written consent without a meeting on April 19, 2012, 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;
Janice L. Haskins
Secretary
IN THE MATTER OF: The Companies Act 1981
MEMBERS’ VOLUNTARY WINDING-UP
NOTICE OF APPOINTMENT OF LIQUIDATOR
Beechgate 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 Beechgate Ltd. (the “Company”) by a resolution of the Company dated April 19, 2012.
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
Beechgate 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 May 9, 2012, 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: April 25, 2012
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
- and -
IN THE MATTER OF:
Beechgate Ltd.
(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 May 30, 2012 at 10:00 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: April 25, 2012
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
Almanac Limited
The Members of the above-named Company, acting by written consent without a meeting on April 20, 2012, 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;
Malcolm S. Mitchell
Secretary
IN THE MATTER OF: The Companies Act 1981
MEMBERS’ VOLUNTARY WINDING-UP
NOTICE OF APPOINTMENT OF LIQUIDATOR
Almanac 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 Almanac Limited (the “Company”) by a resolution of the Company dated April 20, 2012.
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
Almanac 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 May 9, 2012, 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: April 25, 2012
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
- and -
IN THE MATTER OF:
Almanac 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 May 30, 2012 at 10:00 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: April 25, 2012
Robin J Mayor
Liquidator
NOTICE OF CLOSURE
OF THE REGISTER OF
MEMBERS OF
Nam Cheong Limited
NOTICE IS HEREBY GIVEN that the Register of Members of Nam Cheong Limited will be closed on 2nd May, 2012, during which period no transfer of shares will be effected.
Dated this 19th day of April, 2012.
Conyers Dill
& Pearman
Attorneys to
the Company
NOTICE OF CHANGE OF NAME
In accordance with the requirements of the Registrar-General (Recording of Documents) Act 1955, NOTICE IS HEREBY GIVEN that, SHEILA ANN GRIFFITHS of Landmark Unit #2A, 2 Landmark Drive, Southampton SB04, Bermuda, intends to make application to the Registrar-General for the Recording and Registration of a Deed Poll dated the 17th day of April, 2012 evidencing a change of name wherein she formerly and absolutely renounced and abandoned the former first name of SARAH and has assumed and adopted and intends on all occasions to use and subscribe the first name of SHEILA instead of the first name of SARAH so as to be at all times called known and described by the name of SHEILA ANN GRIFFITHS exclusively.
Dated this 25th day of April, 2012
MJM Limited
Barristers
& Attorneys
Thistle House
4 Burnaby Street
Hamilton
Attorneys for
the applicant
NOTICE OF INTENTION TO APPLY FOR LETTERS OF ADMINISTRATION
IN THE SUPREME COURT OF BERMUDA
IN THE ESTATE OF
DIANNE ELIZABETH ZUILL,
DECEASED
NOTICE is hereby given that COLIN WILLIAM EUGENE ZUILL of 94 North Shore Road, Devonshire Parish FL03 in the Islands of Bermuda intends to apply to The Supreme Court of Bermuda for a Grant of Letters of Administration of the Estate of DIANNE ELIZABETH ZUILL late of 94 North Shore Road, Devonshire Parish FL03 in the said Islands and that such application may be granted, unless within Fifteen 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 the 18th day of April 2012.
TERRA LAW
LIMITED
Dallas Building
7 Victoria Street
Hamilton HM11
Attorneys for
the Applicant
IN THE SUPREME COURT OF BERMUDA
PROBATE JURISDICTION
IN THE ESTATE OF
DIANNE ELIZABETH ZUILL,
DECEASED
Pursuant to The Administration of Estates Act, 1974, Section 53 NOTICE IS HEREBY GIVEN to creditors and others having any debts, claims and demands against the Estate of the above-named Deceased late of 94 North Shore Road, Devonshire Parish FL03 in the Islands of Bermuda who died on the 17th February 2012, that they are required to forward the particulars of their claims and demands to the undersigned not later than the 31st day of May 2012, 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 of whose debts, claims and demands they shall not then have had notice.
Dated the 18th day of April 2012.
TERRA LAW
LIMITED
Dallas Building
7 Victoria Street
Hamilton HM11
Attorneys for the
Intended
Administrator
NOTICE TO CREDITORS
IN THE ESTATE OF
ALFRED THOMAS OUGHTON,
DECEASED
Pursuant to Section 53 of the Administration of
Estates Act 1974
NOTICE IS HEREBY GIVEN to creditors and others having any debts claims and demands against the Estate of Alfred Thomas Oughton, deceased (commonly known as ‘Alf Oughton’), formerly of Southampton Parish, in the Islands of Bermuda who died on the 14th day of February 2012 that they are hereby required to forward the particulars of their debts, claims and demands to the undersigned on or before the 4th day of June 2012 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 claims debts and demands of which they shall then have had notice and that they will not be liable for the said real and personal estate so conveyed or distributed to any creditors, person or persons of whose claims, debts and demands they shall not then have had notice.
Dated the 18th day of April 2012
MJM Limited
Barristers
& Attorneys
“Thistle House”
4 Burnaby Street
Hamilton, HM 11