LEGAL NOTICE
IN THE MATTER OF
THE COMPANIES ACT 1981
and
IN THE MATTER OF
Taisei Reinsurance (Bermuda) Limited
NOTICE IS HEREBY GIVEN that it is proposed that the issued and authorised share capital of Taisei Reinsurance (Bermuda) Limited will be reduced with effect from the 10th day of August, 2011 from US$ 1,000,000 divided into 1,000,000 shares of US$1.00 each to US$12,000 divided into 12,000 shares of US$1.00 each.
Dated this 22nd July, 2011
BY ORDER of
the Board
Quorum Corporate
Limited
Secretary
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
Energy Producers
Insurance Company Limited
At a special general meeting of the Members of the above named Company, duly convened and held at Clarendon House, 2 Church Street, Hamilton, HM 11 Bermuda, on July 20, 2011, the following resolutions were passed:
(1) THAT the Company be wound up voluntarily, pursuant to the provisions of the Companies Act 1981;
(2) THAT Stewart Grant be and is hereby appointed Liquidator for the purposes of such winding-up, such appointment to be effective forthwith.
James Stark
Chairman
IN THE MATTER OF: The Companies Act 1981
MEMBERS’ VOLUNTARY WINDING-UP
NOTICE OF APPOINTMENT OF LIQUIDATOR
Energy Producers
Insurance Company, Limited
TO:
The Registrar of Companies:
I, Stewart Grant 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 Energy Producers Insurance Company, Limited by a Resolution of the Company dated July 20, 2011.
Stewart Grant
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
Energy Producers
Insurance Company, 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 the August 17, 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 lawyers (if any) to Stewart Grant, the undersigned, c/o 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: July 27, 2011
Stewart Grant
Liquidator
IN THE MATTER OF:
The Companies Act 1981
- and -
IN THE MATTER OF:
Energy Producers
Insurance Company, Limited
(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 September 16, 2011, at 9:30 am, or as soon as possible thereafter, 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 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: July 27, 2011
Stewart Grant
Liquidator
IN THE MATTER OF:
the Companies Act 1981
-and-
IN THE MATTER OF:
Aviation Business
Consulting Ltd.
(“the Company”)
(in Member’s Voluntary Liquidation)
By Written Resolutions of the Sole Member of the above-named Company, on the 26th day of July 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 Morrison of Cox Hallett Wilkinson, Bermuda be appointed liquidator for the purposes of winding up (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 in his behalf in his absence from Bermuda.”.
Dated this 27th day of July 2011
Ernest Morrison
Liquidator
IN THE MATTER OF:
the Companies Act, 1981
Member’s Voluntary Winding -Up
NOTICE OF APPOINTMENT OF LIQUIDATOR
Name of Company:
Aviation Business Consulting Ltd.
Nature of Business:
Consulting Company
Address of Registered
Office: Cumberland House, 9th floor
1 Victoria Street
Hamilton HM 11
Bermuda
Liquidator’s Name and
Address: Ernest Morrison
Cumberland House,
9th floor
1 Victoria Street
Hamilton HM 11
Bermuda
Date of Appointment:
26 July 2011
By Whom Appointed:
By Written Resolutions of the Sole Member
Dated this 27th day of July 2011
Ernest Morrison
Liquidator
IN THE MATTER OF:
the Companies Act 1981
-and-
IN THE MATTER OF:
Aviation Business
Consulting Ltd.
(“the Company”)
(in Member’s Voluntary Liquidation)
NOTICE is hereby given that the Creditors of the Company are required on or before the 11th day of August 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 27th day of July 2011
Ernest Morrison
Liquidator
IN THE MATTER OF:
the Companies Act 1981
- and -
IN THE MATTER OF:
Aviation Business Consulting 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, Bermuda, on the 29th day of August 2011 at ten 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 27th day of August 2011
Ernest Morrison
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
General Agency
Services Captive (SAC), Limited
The Member of the above-named Company, acting by written consent without a meeting on 25th July 2011 passed the following resolutions:
(1) THAT the Company be wound up voluntarily, pursuant to the provisions of the Companies Act 1981;
(2) THAT Stewart Grant be appointed Liquidator for the purposes of such winding-up, such appointment to be effective forthwith;
Andre J. Dill
Secretary
IN THE MATTER OF: The Companies Act 1981
MEMBER’S VOLUNTARY WINDING-UP
NOTICE OF APPOINTMENT OF LIQUIDATOR
General Agency
Services Captive (SAC), Limited
TO:
The Registrar of Companies:
I, Stewart Grant of c/o Clarendon House, 2 Church Street, Hamilton HM 11 in the Islands of Bermuda, hereby give you notice that I have been appointed Liquidator of General Agency Services Captive (SAC), Limited (the “Company”) by a resolution of the Company dated 25th July 2011.
Stewart Grant
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
General Agency Services Captive (SAC), Limited
(In Member’s 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 17th August 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 lawyers (if any) to Stewart Grant , the undersigned, at c/o Liquidations, 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.
Dated: 27th July 2011
Stewart Grant
Liquidator
IN THE MATTER OF:
The Companies Act 1981
and -
IN THE MATTER OF:
General Agency Services Captive (SAC), Limited
(In Member’s 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 9th September 2011 at 9.45am, 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: 27th July 2011
Stewart Grant
Liquidator
NOTICE OF CLOSURE
OF THE REGISTER OF
MEMBERS OF
ICube Technology
Holdings Limited
NOTICE IS HEREBY GIVEN that the Register of Members of ICube Technology Holdings Limited will be closed from 10 August, 2011 to 12 August, 2011, both days inclusive, during which period no transfer of shares will be effected.
Dated this 22nd day of July, 2011
Conyers Dill
& Pearman
Attorneys to
the Company
NOTICE OF CLOSURE
OF THE REGISTER OF
MEMBERS OF
Golden Resources
Development
International Limited
NOTICE IS HEREBY GIVEN that the Register of Members of Golden Resources Development International Limited will be closed from 25 August, 2011 to 31 August, 2011, both days inclusive, during which period no transfer of shares will be effected.
Dated this 22nd day of July 2011
Conyers Dill
& Pearman
Attorneys to
the Company
NOTICE OF CLOSURE
OF THE REGISTER OF
MEMBERS OF
Pak Tak International Limited
NOTICE IS HEREBY GIVEN that the Register of Members of Pak Tak International Limited will be closed from 16 August, 2011 to 23 August, 2011, both days inclusive, during which period no transfer of shares will be effected.
Dated this 22nd day of July 2011
Conyers Dill
& Pearman
Attorneys to
the Company
NOTICE OF CLOSURE
OF THE REGISTER OF
MEMBERS OF
KWOON CHUNG BUS HOLDINGS LIMITED
NOTICE IS HEREBY GIVEN that the Register of Members of KWOON CHUNG BUS HOLDINGS LIMITED will be closed from 24 August, 2011 to 26 August, 2011, both days inclusive and from 1 September, 2011 to 5 September, 2011, both days inclusive, during which periods no transfer of shares will be effected.
Dated this 25th day of July, 2011.
Conyers Dill
& Pearman
Attorneys to
the Company
NOTICE OF CLOSURE
OF THE REGISTER OF
MEMBERS OF
Karrie International Holdings Limited
NOTICE IS HEREBY GIVEN that the Register of Members of Karrie International Holdings Limited will be closed from 29 August, 2011 to 2 September, 2011, both days inclusive, and from 8 September, 2011 to 9 September, 2011 (both days inclusive), during which period no transfer of shares will be effected.
Dated this 25th day of July, 2011
Conyers Dill
& Pearman
Attorneys to
the Company
NOTICE OF CLOSURE
OF THE REGISTER OF
MEMBERS OF
HAITONG
INTERNATIONAL
SECURITIES GROUP LIMITED
NOTICE IS HEREBY GIVEN that the Register of Members of Haitong International Securities Group Limited will be closed from 4 August 2011 to 8 August 2011, both days inclusive, during which period no transfer of shares will be registered.
Dated this 26 July 2011
Conyers Dill
& Pearman
Attorneys to
the Company
LEGAL NOTICE
TAKE NOTICE that by a Deed Poll dated the 21st day of July, 2011 and it is intended to be enrolled in The Registrar General’s Office in the Islands of Bermuda, Allen Bernard Tucker of #8 George’s Bay Road, Sandys Parish, Bermuda and being a natural born British Dependent Territory Citizen DO HEREBY absolutely renounce and abandon the use of my first name “Allen” and in lieu thereof do assume as from the date hereof the first name of “Alan” AND IN PURSUANCE of such change of first name as aforesaid I hereby declare that I will at all times hereafter 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 substituted first name “Alan” as my first name in lieu of “Allen” so renounced as aforesaid AND I hereby authorise and request all persons to designate describe and address me by such assumed names of Alan Bernard Tucker only.
Dated the 21st day of July, 2011
EDWARD
P. BAILEY
& ASSOCIATES
Attorneys for
the Applicant
N O T I C E
IN THE ESTATE OF
AGNES ANNE HAWES,
DECEASED
NOTICE is hereby given that, after the expiration of eight (8) days, application will be made by Dorothy Hawes Holmes of Florida in the United States of America, the Executrix of the above-named deceased’s estate, to the Supreme Court of Bermuda for the re-seal of the grant of Probate of Will of the above-named deceased’s estate, late of the State of Massachusetts in the United States of America.
Dated this 27th day of July 2011
Mello Jones
& Martin
Attorneys for
the Applicant
IN THE SUPREME COURT OF BERMUDA
PROBATE JURISDICTION
IN THE ESTATE OF
CHARLES
ELMESTON DOUGLAS (AKA CHARLES
ELTON DOUGLAS
AKA CHARLES ALTON
ELMESTON DOUGLAS),
DECEASED
NOTICE FOR KIN
NOTICE is hereby given that Dena Petrece Richards of 16 Overview Hill, Pembroke Parish HM13 in the Islands of Bermuda and Roma Jean Caesar of 26 Marsh Folly Road, Pembroke Parish HM14 in the said Islands intend to apply to the Supreme Court of Bermuda for Letters of Administration in the estate of the above-named deceased. Any person having or who may have a beneficial interest in the estate of the above-named deceased because of their relationship to the above named deceased by blood, should inform the undersigned within thirty (30) days of the date hereof after which date the undersigned will proceed to distribute the estate of the above-named deceased amongst the known persons entitled hereto.
Dated the 27th day of July 2011.
LINCOLN LAW
LIMITED
Dallas Building
7 Victoria Street
Hamilton HM11
IN THE SUPREME COURT OF BERMUDA
PROBATE JURISDICTION
IN THE ESTATE OF
CHARLES ELMESTON DOUGLAS (AKA CHARLES
ELTON DOUGLAS
AKA CHARLES ALTON ELMESTON
DOUGLAS),
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 26 Marsh Folly Road, Pembroke Parish HM14 in the Islands of Bermuda who died on the 4th November 2010, that they are required to forward the particulars of their claims and demands to the undersigned not later than the 9th day of September 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 of whose debts, claims and demands they shall not then have had notice.
Dated the 27th day of July 2011.
LINCOLN LAW
LIMITED
Dallas Building
7 Victoria Street
Hamilton HM11
Attorneys for
the Intended
Administratrices
NOTICE OF INTENTION TO APPLY FOR ADMINISTRATION
IN THE SUPREME COURT OF BERMUDA
IN THE ESTATE OF
CHARLES ELMESTON DOUGLAS
(AKA CHARLES
ELTON DOUGLAS
AKA CHARLES ALTON ELMESTON
DOUGLAS),
DECEASED
NOTICE is hereby given that DENA PETRECE RICHARDS of 16 Overview Hill, Pembroke Parish HM13 in the Islands of Bermuda and ROMA JEAN CAESAR of 26 Marsh Folly Road, Pembroke Parish HM14 in the Islands of Bermuda intend to apply to The Supreme Court of Bermuda for a Grant of Letters of Administration of the Estate of CHARLES ELMESTON DOUGLAS (aka CHARLES ELTON DOUGLAS aka CHARLES ALTON ELMESTON DOUGLAS) late of 26 Marsh Folly Road, Pembroke Parish HM14 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 27th day of July 2011.
LINCOLN LAW
LIMITED
Dallas Building
7 Victoria Street
Hamilton HM11
Attorneys for
the Applicants
IN THE SUPREME COURT OF BERMUDA
PROBATE JURISDICTION
IN THE ESTATE OF
MARY SYLVIA
DOROTHY WARE,
deceased
NOTICE IS HERBY GIVEN that ANTHONY DAVID BRADFORD WARE of Unit 13, Paget Townhouses, 8 Townhouse Drive, Paget, in the Islands of Bermuda, intends to apply to the Supreme Court of Bermuda for a Grant of Letters of Administration of the Intestate estate of MARY SYLVIA DOROTHY WARE, late of Palmetto House, 75 North Shore Road, Devonshire, in the Islands of Bermuda, and that such application may be granted unless within fifteen days of this notice a Caveat shall be entered in the Registry of the Supreme Court, Hamilton, by any person objecting to such a Grant.
Dated this 6th day of July, 2011.
CONYERS, DILL
& PEARMAN
LIMITED
Attorneys for
the Applicants
IN THE SUPREME COURT OF BERMUDA
PROBATE JURISDICTION
s.53 ADMINISTRATION OF ESTATES ACT 1974
IN THE ESTATE OF
MARY SYLVIA
DOROTHY WARE,
Deceased
NOTICE IS HERBY GIVEN that all persons having any claims upon or against the ESTATE OF MARY SYLVIA DOROTHY WARE, late of Palmetto House, 75 North Shore Road, Devonshire, in the Islands of Bermuda, who died on the 16th day of April, 2011 are hereby required to forward the particulars of their claims to the under-signed on or before August 21, 2011 after which the Executor will proceed to distribute the assets of the said deceased amongst the persons entitled thereto, having regard only to the claims of which he shall have had notice.
Dated this 30th day of June, 2011.
CONYERS, DILL
& PEARMAN
LIMITED
Attorneys for
the Applicant