LEGAL NOTICE
IN THE MATTER OF
THE PARTNERSHIP ACT 1902
(“the Act”)
TAKE NOTICE that Michael Joseph Mello , Saul Morten Froomkin and Juliana Marie Snelling have ceased to be partners of the firm of Mello Jones & Martin with effect from the 1st of February, 2012. The firm will continue in practice under the name of MJM Limited (in the process of incorporation).
LEGAL NOTICE
The Companies Act 1981
NOTICE IS HEREBY GIVEN that Mr. Edward Joseph Richardson is applying to incorporate a local company with limited liability, to be known as Masterkey Management Ltd. and which will have the following objects:
(a) in these Islands to engage in and carry on the business of consulting services;
(b) To engage in any other business, or businesses, or in any acts or activities, which are not prohibited under any law for the time being in force in the Islands of Bermuda and which activities are not restricted pursuant to the Ninth Schedule of the Companies Act, 1981 (as amended from time to time).
BCB Charter
Corporate Services
Limited
LEGAL NOTICE
THE COMPANIES ACT, 1981
(“THE ACT”)
NOTICE IS HEREBY GIVEN that MR. C. NICHOLAS KEMPE and MRS. ALISON L. KEMPE are applying to incorporate a local company with limited liability to be called:
THE AMMAN GROUP LTD.
which shall have unrestricted objects and the capacity, rights, powers and privileges of a natural person.
WINDCREST
MANAGEMENT
LIMITED
for the Applicants
LEGAL NOTICE
The Companies Act 1981
(“the Act”)
NOTICE IS HEREBY GIVEN that Steven Powell, Juliette Powell, Duvon Powell, Chae Powell, Tanisha Powell and Eugene S. C. Ball are applying to incorporate a local company with limited liability to be called:
MAAS LIMITED
which shall have unrestricted objects and shall have the capacity, rights, powers and privileges of a natural person.
TROTT & DUNCAN
Attorneys for
the Applicant
LEGAL NOTICE
THE COMPANIES ACT 1981
(“the Act”)
NOTICE IS HEREBY GIVEN that SONGA ECLIPSE LIMITED a Cypriot Corporation intends to make application to the Minister of Finance under Section 134 for a permit to Engage in and Carry on a trade or business in or from within Bermuda namely, to own a semi-submersible drilling rig.
Representatives
for the Applicants
Consolidated
Services Limited
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
AIG Asian
Infrastructure
Management Ltd.
The Members of the above-named Company, acting by written consent without a meeting on 31st January 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 and she is appointed Liquidator for the purposes of such winding-up, such appointment to be effective forthwith.
Anthony Philip
Secretary
IN THE MATTER OF: The Companies Act 1981
MEMBERS’ VOLUNTARY WINDING-UP
NOTICE OF APPOINTMENT OF LIQUIDATOR
AIG Asian
Infrastructure
Management 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 AIG Asian Infrastructure Management Ltd. (the “Company”) by a resolution of the Company dated 31st January, 2012
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
AIG Asian
Infrastructure
Management 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 17th February, 2012 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: 3rd February, 2012
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
- and -
IN THE MATTER OF:
AIG Asian
Infrastructure
Management Ltd.
(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 8th March, 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.
Dated: 3rd February, 2012
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
AIG Emerging Europe Infrastructure
Management Ltd.
The Members of the above-named Company, acting by written consent without a meeting on 31st January 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 and she is appointed Liquidator for the purposes of such winding-up, such appointment to be effective forthwith.
Anthony Philip
Secretary
IN THE MATTER OF: The Companies Act 1981
MEMBERS’ VOLUNTARY WINDING-UP
NOTICE OF APPOINTMENT OF LIQUIDATOR
AIG Emerging Europe Infrastructure
Management 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 AIG Emerging Europe Infrastructure Management Ltd. (the “Company”) by a resolution of the Company dated 31st January 2012.
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
AIG Emerging Europe Infrastructure
Management 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 17th February, 2012 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: 3rd February, 2012
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
- and -
IN THE MATTER OF:
AIG Emerging Europe Infrastructure
Management Ltd.
(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 8th March, 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.
Dated: 3rd February, 2012
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
LAIF I Ltd.
The Members of the above-named Company, acting by written consent without a meeting on 31st January 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 and she is appointed Liquidator for the purposes of such winding-up, such appointment to be effective forthwith.
Anthony M. Philip
Secretary
IN THE MATTER OF: The Companies Act 1981
MEMBERS’ VOLUNTARY WINDING-UP
NOTICE OF APPOINTMENT OF LIQUIDATOR
LAIF I 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 LAIF I Ltd. (the “Company”) by a resolution of the Company dated 31st January 2012
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
LAIF I 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 17th February, 2012 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: 3rd February, 2012
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
- and -
IN THE MATTER OF:
LAIF I Ltd.
(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 8th March 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.
Dated: 3rd February 2012
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
Glennstars Mortgage Ltd.
The Members of the above-named Company, acting by written consent without a meeting on January 31, 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
Glennstars Mortgage 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 Glennstars Mortgage Ltd. (the “Company”) by a resolution of the Company dated January 31, 2012.
Christian Luthi
For and on behalf of
Robin J Mayor,
Liquidator
(Signing pursuant to a Power of Attorney dated 24th of January, 2012)
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
Glennstars Mortgage 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 February 17, 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: February 3, 2012
Christian Luthi
For and on behalf of
Robin J Mayor,
Liquidator
(Signing pursuant to a Power of Attorney dated 24th of January, 2012)
IN THE MATTER OF:
The Companies Act 1981
- and -
IN THE MATTER OF:
Glennstars Mortgage 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 March 9, 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: February 3, 2012
Christian Luthi
For and on behalf of
Robin J Mayor,
Liquidator
(Signing pursuant to a Power of Attorney dated 24th of January, 2012)
NOTICE OF CLOSURE
OF THE REGISTER OF
MEMBERS OF
Beijing Yu Sheng Tang Pharmaceutical Group Limited
NOTICE IS HEREBY GIVEN that the Register of Members of Beijing Yu Sheng Tang Pharmaceutical Group Limited will be closed from February 7, 2012 to February 13, 2012, both days inclusive during which period no transfer of shares will be effected.
Dated this 31st day of January, 2012
Conyers Dill
& Pearman
Attorneys to
the Company
NOTICE
Administration of Estates Act 1974 Section 53
The Estate of
Betty Ross Kempe,
deceased
Stephen Whitaker Kempe, as administrator (under the grant dated 11th January 2012 of the Supreme Court) of the estate of Betty Ross Kempe, deceased, formerly of Westmeath Residential and Nursing Home, 28 Pitts Bay Road, Pembroke HM 08, Bermuda, who died on 11th December 2010, gives notice requiring all persons having claims against the estate of the deceased to send written particulars of such claims to his attorney, Stephen P Cook, Barrister & Attorney (by delivery or post) to Mechanics Building, 5th floor, 12 Church Street, Hamilton HM 11, Bermuda, (by post) to P O Box FL 396, Flatts FL BX, Bermuda and (by email) to steve@cook.bm on or before 10th March 2012 and that after such date he intends to distribute the assets of such estate taking into account only the claims of which he will have received notice as required above.
Dated 27th January 2012.
Stephen P Cook
Barrister
& Attorney
Attorney for
the Administrator
IN THE SUPREME COURT OF BERMUDA
PROBATE JURISDICTION
In the Estate of
GEORGE WENDELL CANN
(the Elder of that Name), deceased
NOTICE IS HEREBY GIVEN that all persons having claims against the Estate of GEORGE WENDELL CANN (the Elder of that Name) late of Sandys Parish in the Islands of Bermuda who died 26th June 2011, are hereby required to forward the particulars of their debts, claims and demands to the undersigned on or before the 9th March 2012, after which date the Executrix will proceed to distribute the Estate of the Deceased having regard only to claims of which notice which shall have been given as aforesaid.
Dated this 27th day of January 2012
KING &
ASSOCIATES
Barristers
and Attorneys
Paddington
21 Richmond Road
Pembroke HM 08
Attorneys for
the Executrix