IN THE MATTER OF:
the Companies Act 1981
- and -
IN THE MATTER OF:
Dumbarton, 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 at Milner House, 18 Parliament Street, Hamilton, Bermuda, on the 5 day of December 2011 at nine 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 4 day of November 2011
Ernest Morrison
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
Wind Finance Ltd.
The Members of the above-named Company, acting by written consent without a meeting on 2nd November, 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.
Codan Services
Limited
Secretary
IN THE MATTER OF: The Companies Act 1981
MEMBERS’ VOLUNTARY WINDING-UP
NOTICE OF APPOINTMENT OF LIQUIDATOR
Wind Finance 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 Wind Finance Ltd. (the “Company”) by a resolution of the Company dated 2nd November, 2011.
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
Wind Finance 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 18th 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: 4th November, 2011
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
- and -
IN THE MATTER OF:
Wind Finance 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 December, 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: 4th November, 2011
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
Earth Finance Ltd.
The Members of the above-named Company, acting by written consent without a meeting on 2nd November, 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.
Codan Services
Limited
Secretary
IN THE MATTER OF: The Companies Act 1981
MEMBERS’ VOLUNTARY WINDING-UP
NOTICE OF APPOINTMENT OF LIQUIDATOR
Earth Finance 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 Earth Finance Ltd. (the “Company”) by a resolution of the Company dated 2nd November, 2011.
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
Earth Finance 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 18th 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: 4th November, 2011
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
- and -
IN THE MATTER OF:
Earth Finance 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 December, 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: 4th November, 2011
Robin J Mayor
Liquidator
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 15 November, 2011 to 16 November, 2011, both days inclusive during which period no transfer of shares will be effected.
Dated this 1st day of November, 2011.
Conyers Dill
& Pearman
Attorneys to
the Company
NOTICE OF CLOSURE
OF THE REGISTER OF
MEMBERS OF
I.T Limited
NOTICE IS HEREBY GIVEN that the Register of Members of I.T Limited will be closed from 5th December, 2011 to 7th December, 2011, both days inclusive, during which period no transfer of shares will be effected.
Dated this 28th day of October, 2011
Conyers Dill
& Pearman
Attorneys to
the Company
NOTICE OF CHANGE OF NAME
NOTICE is hereby given that by a Deed Poll dated the 4th day of November, 2011 and which is intended to be enrolled in the Registrar General’s Office in the Islands of Bermuda, I the undersigned JASON PAUL HAYWARD of Pembroke Parish in the said Islands, the father and a legal guardian of JABRI NASIR GRANT also of Pembroke Parish aforesaid a minor and being a natural-born British Subject DO HEREBY on behalf of the said JABRI NASIR GRANT remove the name of GRANT and in lieu thereof do assume the surname of HAYWARD and from the date hereof be known as JABRI NASIR HAYWARD; AND IN PURSUANCE of such change of name as aforesaid I hereby declare that he 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 name HAYWARD as his surname AND I hereby authorize and request all persons to designate describe and address him by such assumed surname of HAYWARD only.
DATED the 4th day of November 2011.
CHRISTOPHER E. SWAN & Co.
Attorneys for
the Applicant
NOTICE OF CHANGE OF NAME
NOTICE is hereby given that by a Deed Poll dated the 4th day of November, 2011 and which is intended to be enrolled in the Registrar General’s Office in the Islands of Bermuda, I the undersigned JASON PAUL HAYWARD of Pembroke Parish in the said Islands, the father and a legal guardian of JABARI TARIQ GRANT also of Pembroke Parish aforesaid a minor and being a natural-born British Subject DO HEREBY on behalf of the said JABARI TARIQ GRANT remove the name of GRANT and in lieu thereof do assume the surname of HAYWARD and from the date hereof be known as JABARI TARIQ HAYWARD; AND IN PURSUANCE of such change of name as aforesaid I hereby declare that he 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 name HAYWARD as his surname AND I hereby authorize and request all persons to designate describe and address him by such assumed surname of HAYWARD only.
DATED the 4th day of November 2011.
CHRISTOPHER E. SWAN & Co.
Attorneys for
the Applicant
NOTICE OF CHANGE OF NAME
NOTICE IS HEREBY GIVEN that by a Deed Poll dated 31st October 2011 and intended to be registered in the Registrar General’s Office, Hamilton in the Islands of Bermuda, I, CECILIA VALERIE SAUNDERS formerly DAVIS of St. George’s Parish, abandon the use of my Christian names of CECILIA VALERIE and assume the use of the Christian names of VALERIE CECILIA.
Signed
Valeria Cecilia
Saunders
IN THE SUPREME COURT OF BERMUDA
PROBATE JURISDICTION
In the Estate of
Ida Miranda James
NOTICE IS HEREBY GIVEN that all persons having debts, claims and demands against the estate of IDA MIRANDA JAMES late of “Elcan-Vic”, 32 Berry Hill Road, Paget Parish DV 04, Bermuda who died on 2 September 2011 are required to send particulars of their debts, claims or demands to the undersigned on or before 19 December 2011. After that date, the Executors will proceed to distribute the estate of the deceased amongst the persons entitled thereto, having regard only to debts, claims and demands of which notice shall have been given as aforesaid and that it 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 it shall not then have had notice.
BCB Paragon
Trust Limited
“Trinity Hall”
43 Cedar Avenue
Hamilton, Bermuda
Attn: Luciano
Aicardi, Jr.
Fax: 295-3929
IN THE SUPREME COURT OF BERMUDA
PROBATE JURISDICTION
In the Estate of
Ida Miranda James
Notice is hereby given that JOANNE HELEN THAIN of “Rockhouse”, 1 Skyline Drive, Smith’s Parish FL 08, Bermuda, ROBERT JONATHAN WINFIELD JAMES of 44 Forestview Drive, Dundas, Ontario L9H 6M8, Canada, and VICTORIA REGINA MAUREEN PEARMAN c/o “Vision House”, 44 Court Street, Hamilton HM 12, Bermuda intend to apply for a Grant of Probate of the Will of IDA MIRANDA JAMES, deceased, late of “Eclan-Vic”, 32 Berry Hill Road, Paget Parish DV 04, Bermuda, and that such application may be granted unless within 15 days of the date of this Notice, a Caveat shall be entered in the Registry of the Supreme Court of Bermuda, Hamilton, by any persons objecting to such grant.
Dated this 4th day of November 2011
BCB Paragon
Trust Limited
for the Applicants
IN THE SUPREME COURT
OF BERMUDA
IN THE ESTATE OF
Avery Smith
(also known as
Avery Rosamond Smith)
Deceased
NOTICE IS HEREBY GIVEN to creditors and others having any debts, claims and demands against the Estate of Avery Smith (also known as Avery Rosamond Smith), formerly of “Fore Bridge”, #9 North Shore Road, Pembroke West HM03 in the Islands of Bermuda, who died on the 8th day of May 2011, that they are hereby required to forward the particulars of their debts, claims and demands to the undersigned on or before the 6th day of January 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 4th day of November, 2011.
TROTT & DUNCAN
Barristers
& Attorneys
Trott & Duncan
Building
17A Brunswick Street
Hamilton HM 10
Attorneys for
the Applicants
IN THE SUPREME COURT OF BERMUDA
PROBATE JURISDICTION
IN THE ESTATE OF
FREDERICK POPHAM SMITH,
DECEASED
NOTICE IS HEREBY GIVEN that Timothy Popham Smith of #4 St. Patrick’s Close, Smith’s FL05, intend to apply to the Supreme Court of Bermuda for a Grant of Probate of the Estate of Frederick Popham Smith, deceased, late of #7 Devon Point Lane, Devonshire who died on the 26th December, 2010 and that such application may be granted unless within fifteen (15) days of the date of this notice a caveat shall be entered in the Registry of the Supreme Court of Bermuda, Hamilton, by any person objecting to such grant.
Dated the 2nd November, 2011
smith&co.
Barristers
and Attorneys
Wessex House,
45 Reid Street
Hamilton HM 12
IN THE SUPREME COURT OF BERMUDA
PROBATE JURISDICTION
IN THE ESTATE OF
FREDERICK POPHAM SMITH,
DECEASED
NOTICE IS HEREBY GIVEN to creditors and others having any debts, claims and demands against the Estate of Frederick Popham Smith, deceased, late of 7 Devon Point Lane, Devonshire Parish who died on the 26th December, 2010, that they are required to forward the particulars of their debts, claims and demands to the undersigned on or before the 18th day of 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 the Executor will not be liable for the said assets of a person or to the persons of whose debts, claims and demands they shall not then have had notice.
Dated the 2nd November, 2011
smith&co.
Barristers
and Attorneys
Wessex House,
45 Reid Street
Hamilton HM 12