IN THE MATTER OF THE COMPANIES ACT, 1981
NOTICE OF APPLICATION FOR CONSENT TO ALTER THE
MEMORANDUM OF ASSOCIATION OF
AIR CARE HOLDINGS LTD.
NOTICE IS HEREBY GIVEN that in accordance with Section 12(2) of The Companies Act, 1981, AIR CARE HOLDINGS LTD. is applying for consent to alter its Memorandum of Association as follows:-
1. By the insertion in Annex ‘A’ thereto of the words “and Schedule C” immediately after the words “To acquire, own and hold in its corporate name with the previous sanction of the Minister of Finance the land in these Islands more particularly described in Schedule B”
2. By the addition of Schedule C, as follows, immediately after Schedule B
thereto.
SCHEDULE C
ALL THAT parcel of land situate at Mills Creek, Pembroke Parish in the Islands of Bermuda delineated and outlined in red on the plan annexed hereto (drawn by Bermuda Realty Company Limited being drawing number LS 6500AA dated December 2000 (amended November 2007 and May 2008)) containing nought decimal point nought three two acres (0.032 ac) and bounded NORTHERLY by land in the possession of Air Care Holdings Limited and there measuring eight decimal point two nine metres (8.29m) EASTERLY by land in the possession of Mill Reach Properties Limited and there measuring fifteen decimal point three six metres (15.36m) SOUTHERLY by land in the possession of Mill Reach Properties Limited and there measuring eight decimal point zero eight metres (8.08m) and WESTERLY by land in the possession of Air Care Holdings Limited and there measuring sixteen decimal point seven six metres (16.76m) OR HOWEVER OTHERWISE the said parcel of land may be bounded may measure or ought to be described TOGETHER WITH all appurtenances thereto belonging
MARSHALL
DIEL & MYERS
Attorneys for
the Applicant
IN THE MATTER OF THE COMPANIES ACT, 1981
NOTICE OF APPLICATION FOR CONSENT TO ALTER THE
MEMORANDUM OF ASSOCIATION OF
MILL REACH
PROPERTIES LIMITED
NOTICE IS HEREBY GIVEN that in accordance with Section 12(2) of The Companies Act, 1981, MILL REACH PROPERTIES LIMITED is applying for consent to alter its Memorandum of Association as follows:-
1. By the insertion in section 4 of the words “and Schedule B” immediately after the words “As described in the Schedule A”.
2. By the addition of Schedule B, as follows, immediately after Schedule A
thereto.
SCHEDULE B
ALL THAT parcel of land situate at Mills Creek, Pembroke Parish in the Islands of Bermuda delineated and outlined in red on the plan annexed hereto (drawn by Bermuda Realty Company Limited being drawing number LS 6500AA dated December 2000 (amended November 2007 and May 2008)) containing nought decimal point nought three two acres (0.032 ac) and bounded NORTHERLY by Mill Creek Road and there measuring five decimal point two two metres (5.22m) EASTERLY by land in the possession of Mill Reach Properties Limited and there measuring twenty two decimal point five five metres (22.55m) SOUTHERLY by land in the possession of Mill Reach Properties Limited and there measuring fifteen decimal point one eight metres (15.18m) WESTERLY by land in the possession of Air Care Holdings Limited and there measuring one decimal point one zero metres (1.10m) NORTHERLY by land in the possession of Air Care Holdings Limited and there measuring ten decimal point two six metres (10.26m) and WESTERLY by land in the possession of Air Care Holdings Limited and there measuring twenty decimal point five nine metres (20.59m) OR HOWEVER OTHERWISE the said parcel of land may be bounded may measure or ought to be described TOGETHER WITH all appurtenances thereto belonging AND ESPECIALLY TOGETHER WITH full free and unrestricted right and liberty of way and passage for the Grantee its successors and assigns owners for the time being of the parcel of land above described and all other lawfully authorized persons with or without animals and vehicles of all descriptions OVER AND ALONG the roadway known as Mills Creek Road twenty feet wide coloured yellow on the said plan leading first in a Northeasterly direction then in a Southeasterly direction along the Northern Boundary of the parcel of land above described and then narrowing and leading Southeasterly to the Pitts Bay Public Road.
MARSHALL
DIEL & MYERS
Attorneys for
the Applicant
IN THE MATTER OF THE COMPANIES ACT 1981
(the “Act”)
AND
IN THE MATTER OF
FULBOND HOLDINGS LIMITED
(the “Company”)
NOTICE OF REDUCTION OF ISSUED SHARE CAPITAL
AND SHARE PREMIUM
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 consolidate (the “Share Consolidation”) every 10 shares of US$0.001 each in issue into one share of US$0.01 (the “Consolidated Share”) and thereafter:
(A) to reduce its issued share capital from an amount of between US$45,642,927.432 and US$85,352,867.432 by an amount of between US$41,078,634.68 and US$76,817,580.68 to an amount of between US$4,564,292.75 and US$8,535,286.75 by canceling paid-up capital to the extent of US$0.009 on each issued Consolidated Share (the “Capital Reduction”) so that the nominal value of each share in issue will become US$0.001;
(B) cancel the entire amount standing to the credit of its share premium account as at 22 June, 2011 so that the amount of the share premium of the Company will be reduced from an amount between US$153,202,122 and US$156,000,000 to nil (the “Cancellation of Share Premium”).
It is intended that subject to the fulfilment of certain conditions, the Capital Reduction and the Cancellation of Share Premium will take effect on or about 22 June, 2011
Conyers Dill
& Pearman
Attorneys to
the Company
Dated this 1st day of June, 2011.
IN THE SUPREME COURT OF BERMUDA
COMMERCIAL COURT
CIVIL JURISDICTION
2011: No. 103
IN THE MATTER OF
BRITISH AMERICAN INSURANCE
COMPANY LIMITED
PROVISIONAL LIQUIDATOR APPOINTED
AND IN THE MATTER OF SECTION 99 OF THE COMPANIES ACT 1981
NOTICE OF BAR DATE FOR
FILING SCHEME CLAIMS
NOTICE IS HEREBY GIVEN by order dated 27 May, 2011, the Scheme proposed between the Company and its Scheme Creditors was sanctioned by the Supreme Court of Bermuda and that order has been lodged with the office of the Registrar of Companies. The Scheme is now effective.
If you requested a Final Claim Form, please complete and return the form which you will receive shortly in the post. If you wish to amend your Scheme Claim please contact the telephone number below to request a Final Claim Form.
PLEASE NOTE ALL FINAL CLAIM FORMS MUST BE COMPLETED AND RETURNED SO AS TO REACH KPMG ADVISORY LIMITED, CROWN HOUSE, 4 PAR-LA-VILLE ROAD, HAMILTON HM 11 ON OR BEFORE 5PM ON 30 JUNE 2011.
If you do not return your Final Claim Form prior to 30 June 2011, the distribution you will receive under the Scheme will be based on the Scheme Claim amount appearing on your Voting Claim Form.
If you have not received any documentation from the Company and believe you have a claim, please call or email the number/address below immediately.
If you have any questions, please contact 294-2651 or email infoba@kpmg.bm.
DATED this 1 June, 2011
Official Receiver/
Provisional
Liquidator
LEGAL NOTICE
THE COMPANIES ACT 1981
(“the Act”)
NOTICE IS HEREBY GIVEN that SN Europe C.V. is applying to the Minister of Finance for a permit to engage in or carry on business as an holding company.
CONYERS, DILL
& PEARMAN
LIMITED
Attorneys for
the Applicants
IN THE MATTER OF:
the Companies Act 1981
-and-
IN THE MATTER OF:
Burbank Capital Ltd.
(“the Company”)
(in Member’s Voluntary Liquidation)
By Written Resolutions of the Sole Member of the above-named Company, on the 2nd day of June 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) Maxim Rybalko 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 3rd day of June 2011
Maxim Rybalko
Liquidator
IN THE MATTER OF:
the Companies Act, 1981
Member’s Voluntary Winding -Up
NOTICE OF APPOINTMENT OF LIQUIDATOR
Name of Company:
Burbank Capital Ltd.
Nature of Business:
Holding Company
Address of Registered
Office:
Cumberland House,
9th floor
1 Victoria Street
Hamilton HM 11
Bermuda
Liquidator’s Name and Address:
Maxim Rybalko
37 Bolshaya Gruzinskaya
bldg.2, apt. 6.
Moscow 119027
Russia
Date of Appointment:
2 June 2011
By Whom Appointed:
By Written Resolutions of the Sole Member
Dated this 3rd day of June 2011
Maxim Rybalko
Liquidator
IN THE MATTER OF:
the Companies Act 1981
-and-
IN THE MATTER OF:
Burbank Capital Ltd.
(“the Company”)
(in Member’s Voluntary Liquidation)
NOTICE is hereby given that the Creditors of the Company are required on or before the 20th day of June 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 3rd day of June 2011
Maxim Rybalko
Liquidator
IN THE MATTER OF:
the Companies Act 1981
- and -
IN THE MATTER OF:
Burbank Capital 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 4th day of July 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 3rd day of June 2011
Maxim Rybalko
Liquidator
IN THE MATTER OF:
the Companies Act 1981
-and-
IN THE MATTER OF:
Tences Investment Ltd.
(“the Company”)
(in Member’s Voluntary Liquidation)
By Written Resolutions of the Sole Member of the above-named Company, on the 2nd day of June 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) Maxim Rybalko 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 3rd day of June 2011
Maxim Rybalko
Liquidator
IN THE MATTER OF:
the Companies Act, 1981
Member’s Voluntary Winding -Up
NOTICE OF APPOINTMENT OF LIQUIDATOR
Name of Company:
Tences Investment Ltd.
Nature of Business:
Aircraft Ownership/Leasing Company
Address of Registered Office:
Cumberland House, 9th floor
1 Victoria Street
Hamilton HM 11
Bermuda
Liquidator’s Name and Address:
Maxim Rybalko
37 Bolshaya Gruzinskaya
bldg.2, apt. 6.
Moscow 119027
Russia
Date of Appointment:
2 June 2011
By Whom Appointed:
By Written Resolutions of the Sole Member
Dated this 3rd day of June 2011
Maxim Rybalko
Liquidator
IN THE MATTER OF:
the Companies Act 1981
-and-
IN THE MATTER OF:
Tences Investment Ltd.
(“the Company”)
(in Member’s Voluntary Liquidation)
NOTICE is hereby given that the Creditors of the Company are required on or before the 20th day of June 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 3rd day of June 2011
Maxim Rybalko
Liquidator
IN THE MATTER OF:
the Companies Act 1981
- and -
IN THE MATTER OF:
Tences Investment 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 4th day of July 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 3rd day of June 2011
Maxim Rybalko
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
CM V - Max I Limited
The Members of the above-named Company, acting by written consent without a meeting on 1 June 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.
Andre J. Dill
Assistant Secretary
IN THE MATTER OF: The Companies Act 1981
MEMBERS’ VOLUNTARY WINDING-UP
NOTICE OF APPOINTMENT OF LIQUIDATOR
CM V - Max I 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 CM V - Max I Limited (the “Company”) by a resolution of the Company dated 1 June 2011.
Christian Luthi
For and on behalf
of Robin J Mayor,
Liquidator
(Signing pursuant
to a Power of
Attorney dated
7th of February, 2011)
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
CM V - Max I 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 17 June 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 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.
Christian Luthi
For and on behalf
of Robin J Mayor,
Liquidator
(Signing pursuant
to a Power of
Attorney dated
7th of February, 2011)
IN THE MATTER OF:
The Companies Act 1981
- and -
IN THE MATTER OF:
CM V - Max I 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 5 July 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.
Christian Luthi
For and on behalf
of Robin J Mayor,
Liquidator
(Signing pursuant
to a Power of
Attorney dated
7th of February, 2011)
LEGAL NOTICE
IN THE MATTER OF THE COMPANIES ACT, 1981
NOTICE IS HEREBY GIVEN THAT THE REGISTER OF MEMBERS OF:
CDW Holding Limited
Will be closed on 10 June 2011 during which period no transfer of shares will be registered.
By order of
the Board
Appleby
Management
(Bermuda) Ltd.
Registrar and
Transfer Agent
NOTICE OF CLOSURE
OF THE REGISTER OF
MEMBERS OF
Yue Yuen Industrial (Holdings) Limited
NOTICE IS HEREBY GIVEN that the Register of Members of Yue Yuen Industrial (Holdings) Limited will be closed from 5 July 2011 to 8 July 2011, both days inclusive during which period no transfer of shares will be effected.
Dated this 3rd day of June 2011
Conyers Dill
& Pearman
Attorneys to
the Company
NOTICE OF CLOSURE
OF THE REGISTER OF
MEMBERS OF
LE SAUNDA
HOLDINGS LIMITED
NOTICE IS HEREBY GIVEN that the Register of Members of LE SAUNDA HOLDINGS LIMITED will be closed from 15 July, 2011 to 18 July, 2011, both days inclusive, during which period no transfer of shares will be effected.
Dated this 1st day of June, 2011
Conyers Dill
& Pearman
Attorneys to
the Company
NOTICE OF CLOSURE
OF THE REGISTER OF
MEMBERS OF
Nine Dragons Paper (Holdings) Limited
NOTICE IS HEREBY GIVEN that the Register of Members of Nine Dragons Paper (Holdings) Limited will be closed from 23rd June, 2011 to 27th June, 2011, both days inclusive during which period no transfer of shares will be effected.
Dated this 2nd day of June 2011
Conyers Dill
& Pearman
Attorneys to
the Company
IN THE SUPREME COURT OF BERMUDA
LEGAL NOTICE
IN THE ESTATE OF
SAMUEL DANIEL MONIZ Sr.,
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 Samuel Daniel Moniz Sr., who last resided at 87 South Road, Smith’s Parish, Bermuda who died on the 7th day of July, 2010 that they are hereby required to forward the particulars of their debts, claims and demands to the undersigned on or before the 20th day of July 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 real and personal estate so conveyed or distributed to any creditors, person or persons of whose debts, claims and demands they shall then have had notice.
Dated this 3rd day of June 2011
MONIZ & GEORGE
P. O. Box HM 1173,
Hamilton HM EX
Attorneys for
the Applicants
IN THE SUPREME COURT OF BERMUDA
LEGAL NOTICE
IN THE Estate of
SAMUEL DANIEL MONIZ Sr.,
Deceased
NOTICE FOR KIN
NOTICE is hereby given that SHARON DORINDA MAYNE and JUDY CAROLE ANN SMITH intend to apply to the Supreme Court of Bermuda for the Grant of Probate in the Estate of Samuel Daniel Moniz Sr., who died on the 7th day of July 2010. Any person having or who may have a beneficial interest in the Estate of 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 thereto.
Dated this 3rd day of June 2011
MONIZ & GEORGE
P. O. Box HM 1173,
Hamilton HM EX
Attorneys for
the Applicant.
IN THE SUPREME COURT OF BERMUDA
PROBATE JURISDICTION
IN THE ESTATE OF
VIRGINIA ESTHER LINDO,
Deceased
NOTICE IS HERBY GIVEN that CAROL ANN DE PAIVA of 25 Idle Acres Road, Smiths, FL06, daughter of the Deceased, intends to apply to the Supreme Court of Bermuda for a Grant of Letters of Administration of the intestate estate of VIRGINIA ESTHER LINDO, deceased, 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 3rd day of June, 2011
CAROL ANN
DE PAIVA
IN THE SUPREME COURT OF BERMUDA
PROBATE JURISDICTION
IN THE ESTATE OF
BERNARD LESPERE (AKA BERNARD
ALLAN LES’PERE, SR.),
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 5301 Old York Road, Philadelphia, Pennsylvania 19141 in the United States of America who died on the 14th May 2003, that they are required to forward the particulars of their claims and demands to the undersigned not later than the 1st day of July 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 20th day of May 2011.
LINCOLN LAW
LIMITED
Dallas Building
7 Victoria Street
Hamilton HM11
Attorneys for
the Executors
IN THE SUPREME COURT OF BERMUDA
PROBATE JURISDICTION
In the Estate of
Michael Neil Smith,
deceased
NOTICE IS HEREBY GIVEN that SUSANA SMITH of #2 Whaling Lane, Southampton Parish SB 03, Bermuda intends to apply to the Supreme Court of Bermuda for Grant of 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 thereto.
APPLEBY
Canon’s Court,
22 Victoria Street
Hamilton
Attorneys for
the Administrator
IN THE SUPREME COURT OF BERMUDA
PROBATE JURISDICTION
In the Estate of
Michael Neil Smith,
deceased
NOTICE IS HEREBY GIVEN that SUSANA SMITH, of #2 Whaling Lane, Southampton Parish SB 03, Bermuda intends to apply to the Supreme Court of Bermuda for a Grant of Letters of Administration in the estate of Michael Neil Smith late of #2 Whaling Lane, Southampton Parish SB 03, Bermuda 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 3 June 2011
APPLEBY
Canon’s Court,
22 Victoria Street
Hamilton HM 12
Attorneys for
the Administrator