LEGAL NOTICE
In the Matter of The Companies Act 1981
(the “Act”)
NOTICE IS HEREBY GIVEN that:
CYNTHIA HARDING AND
MELANIE SAUNDERS
are applying to incorporate a local company with limited liability to be called:
Corporate Secretarial Services Ltd.
The objects for which the Company is formed and incorporated are unrestricted.
Powers:
7. The Company shall have the capacity, rights, powers and privileges of a natural person and the additional powers set out below:
(i) the power, pursuant to Section 42 of the Companies Act, 1981, to issue preference shares which are liable to be redeemed at the option of the holder;
(ii) the power, pursuant to Section 42A of the Companies Act, 1981, to purchase its own shares; and
(iii) the power, pursuant to Section 42B of the Companies Act, 1981, to acquire its own shares, to be held as treasury shares, for cash or any other consideration.
COX HALLETT
WILKINSON
LIMITED
Attorneys for
the Applicant
LEGAL NOTICE
IN THE MATTER OF THE COMPANIES ACT, 1981
NOTICE IS HEREBY GIVEN THAT THE REGISTER OF MEMBERS OF:
REXLot Holdings
Limited
(the “Company”)
Will be closed from Monday, 17 October 2011 to Tuesday, 18 October 2011 (both days inclusive), during which period no transfer of shares will be registered.
By order of the Board
Appleby Management (Bermuda) Ltd.
Registrar and
Transfer Agent
The Companies Act, 1981
(“the Act”)
NOTICE IS HEREBY GIVEN that Mr. Carlo Pinardi and Ms. Denice Dane are applying to incorporate a local company with limited liability to be called:
UNO Limited
which shall have unrestricted objects and the capacity rights, powers and privileges of a natural person.
The Property
Law Group Ltd.
Attorneys for
the Applicant
In the matter of
THE COMPANIES ACT 1981
and in the matter of
de Pury, Pictet,
Turrettini Holdings Limited
(the “Company”)
(In Members’ Voluntary Liquidation)
Pursuant to Section 77A of the Companies Act 1981 (the “Act”) and in accordance with the Bye-laws of the Company, the following resolutions were passed on the 5th of October 2011 by the members of the Company:
(1) that the Company be wound up voluntarily pursuant to the provisions of the Act;
(2) that Karin Waters, Finance Officer of the Company, be and is hereby appointed as liquidator of the Company (the “Liquidator”) for the purposes of such winding-up, such appointment to be effective forthwith.
Dated this 7th day of October, 2011.
Certified True Copy:
Karin Waters
Liquidator
NOTICE OF APPOINTMENT OF LIQUIDATOR
In the matter of
de Pury, Pictet,
Turrettini Holdings Limited
(the “Company”)
and in the matter of
THE COMPANIES ACT 1981
(In Members’ Voluntary Liquidation)
I, Karin Waters, c/o Suite 1090, 48 Par-la-Ville Road, Hamilton HM 11, Bermuda, hereby give you notice that I have been appointed Liquidator of the Company by a resolution of the members of the Company dated 5 October 2011.
Dated this 7th day of October, 2011.
Karin Waters
Liquidator
NOTICE TO CREDITORS TO SUBMIT CLAIMS
In the matter of
de Pury, Pictet,
Turrettini Holdings Limited
(the “Company”)
and in the matter of
THE COMPANIES ACT 1981
(In Members’ Voluntary Liquidation)
NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 7 November 2011 to send their names and addresses and particulars of their debts or claims to the Liquidator of the Company c/o Suite 1090, 48 Par-la-Ville Road, Hamilton HM11 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 7th day of October, 2011
Karin Waters
Liquidator
NOTICE OF FINAL GENERAL MEETING
In the matter of
de Pury, Pictet, Turrettini Holdings Limited
(the “Company”)
and in the matter of
THE COMPANIES ACT 1981
(In Members’ Voluntary Liquidation)
NOTICE IS HEREBY GIVEN that a Final General Meeting of the Members of the Company will be held at the offices of Mello Jones & Martin, Thistle House, 4 Burnaby Street, Hamilton HM 11, Bermuda on 14 November, 2011 at 11:00 a.m. or as soon as possible thereafter 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 7th day of October, 2011
Karin Waters
Liquidator
In the matter of
THE COMPANIES ACT 1981
and in the matter of
de Pury, Pictet,
Turrettini Asset
Management (Bermuda) Ltd.
(the “Company”)
(In Member’s Voluntary Liquidation)
Pursuant to Section 77A of the Companies Act 1981 (the “Act”) and in accordance with the Bye-laws of the Company, the following resolutions were passed the 5th of October 2011 by the sole member of the Company:
(1) that the Company be wound up voluntarily pursuant to the provisions of the Act;
(2) that Karin Waters, Finance Officer of the Company, be and is hereby appointed as liquidator of the Company (the “Liquidator”) for the purposes of such winding-up, such appointment to be effective forthwith.
Dated this 7th day of October, 2011.
Certified True Copy:
Karin Waters
Liquidator
NOTICE OF APPOINTMENT OF LIQUIDATOR
In the matter of
de Pury, Pictet,
Turrettini Asset
Management (Bermuda) Ltd.
(the “Company”)
and in the matter of
THE COMPANIES ACT 1981
(In Member’s Voluntary Liquidation)
I, Karin Waters, c/o Suite 1090, 48 Par-la-Ville Road, Hamilton HM 11, Bermuda, hereby give you notice that I have been appointed Liquidator of the Company by a resolution of the sole member of the Company dated 5 October 2011.
Dated this 7th day of October, 2011.
Karin Waters
Liquidator
NOTICE TO CREDITORS TO SUBMIT CLAIMS
In the matter of
de Pury, Pictet,
Turrettini Asset
Management (Bermuda) Ltd.
(the “Company”)
and in the matter of
THE COMPANIES ACT 1981
(In Member’s Voluntary Liquidation)
NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 2 November 2011 to send their names and addresses and particulars of their debts or claims to the Liquidator of the Company c/o Suite 1090, 48 Par-la-Ville Road, Hamilton HM11 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 7th day of October, 2011
Karin Waters
Liquidator
NOTICE OF FINAL GENERAL MEETING
In the matter of
de Pury, Pictet,
Turrettini Asset
Management (Bermuda) Ltd.
(the “Company”)
and in the matter of
THE COMPANIES ACT 1981
(In Member’s Voluntary Liquidation)
NOTICE IS HEREBY GIVEN that a Final General Meeting of the Member of the Company will be held at the offices of Mello Jones & Martin, Thistle House, 4 Burnaby Street, Hamilton HM 11, Bermuda on 9 November, 2011 at 11:00 a.m. or as soon as possible thereafter 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 7th day of October, 2011
Karin Waters
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
Hatherley Insurance Ltd.
The Members of the above-named Company, acting by written consent without a meeting on October 5, 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 appointed Liquidator for the purposes of such winding-up, such appointment to be effective forthwith;
Dawna Ferguson
Secretary
IN THE MATTER OF:
The Companies Act 1981
MEMBERS’ VOLUNTARY WINDING-UP
NOTICE OF APPOINTMENT OF LIQUIDATOR
Hatherley Insurance 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 Hatherley Insurance Ltd. (the “Company”) by a resolution of the Company dated October 5, 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:
Hatherley Insurance 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 October 21, 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 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: October 7, 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
- and -
IN THE MATTER OF:
Hatherley Insurance 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 November 15, 2011 at 9:30 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: October 7, 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
and in the matter of
HUXLEY LTD.
(the “Company”)
(In Member’s Voluntary Liquidation)
Pursuant to Section 77A of the Companies Act 1981 (the “Act”) and in accordance with the Bye-laws of the Company, the following resolutions were passed the 5th of October 2011 by the sole member of the Company:
(1) that the Company be wound up voluntarily pursuant to the provisions of the Act;
(2) that Karin Waters, Finance Officer of the Company, be and is hereby appointed as liquidator of the Company (the “Liquidator”) for the purposes of such winding-up, such appointment to be effective forthwith.
Dated this 7th day of October, 2011.
Certified True Copy:
Karin Waters
Liquidator
NOTICE OF APPOINTMENT OF LIQUIDATOR
In the matter of
HUXLEY LTD.
(the “Company”)
and in the matter of
THE COMPANIES ACT 1981
(In Member’s Voluntary Liquidation)
I, Karin Waters, c/o Suite 1090, 48 Par-la-Ville Road, Hamilton HM 11, Bermuda, hereby give you notice that I have been appointed Liquidator of the Company by a resolution of the sole member of the Company dated 5 October 2011.
Dated this 7th day of October, 2011.
Karin Waters
Liquidator
NOTICE TO CREDITORS TO SUBMIT CLAIMS
In the matter of
HUXLEY LTD.
(the “Company”)
and in the matter of
THE COMPANIES ACT 1981
(In Member’s Voluntary Liquidation)
NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 9 November 2011 to send their names and addresses and particulars of their debts or claims to the Liquidator of the Company c/o Suite 1090, 48 Par-la-Ville Road, Hamilton HM11 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 7th day of October, 2011
Karin Waters
Liquidator
NOTICE OF FINAL GENERAL MEETING
In the matter of
HUXLEY LTD.
(the “Company”)
and in the matter of
THE COMPANIES ACT 1981
(In Member’s Voluntary Liquidation)
NOTICE IS HEREBY GIVEN that a Final General Meeting of the Member of the Company will be held at the offices of Mello Jones & Martin, Thistle House, 4 Burnaby Street, Hamilton HM 11, Bermuda on 16 November, 2011 at 11:00 a.m. or as soon as possible thereafter 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 7th day of October, 2011
Karin Waters
Liquidator
In the matter of
THE COMPANIES ACT 1981
and in the matter of
RALEIGH LTD.
(the “Company”)
(In Member’s Voluntary Liquidation)
Pursuant to Section 77A of the Companies Act 1981 (the “Act”) and in accordance with the Bye-laws of the Company, the following resolutions were passed the 5th of October 2011 by the sole member of the Company:
(1) that the Company be wound up voluntarily pursuant to the provisions of the Act;
(2) that Karin Waters, Finance Officer of the Company, be and is hereby appointed as liquidator of the Company (the “Liquidator”) for the purposes of such winding-up, such appointment to be effective forthwith.
Dated this 7th day of October, 2011.
Certified True Copy:
Karin Waters
Liquidator
NOTICE OF APPOINTMENT OF LIQUIDATOR
In the matter of
RALEIGH LTD.
(the “Company”)
and in the matter of
THE COMPANIES ACT 1981
(In Member’s Voluntary Liquidation)
I, Karin Waters, c/o Suite 1090, 48 Par-la-Ville Road, Hamilton HM 11, Bermuda, hereby give you notice that I have been appointed Liquidator of the Company by a resolution of the sole member of the Company dated 5 October 2011.
Dated this 7th day of October, 2011.
Karin Waters
Liquidator
NOTICE TO CREDITORS TO SUBMIT CLAIMS
In the matter of
RALEIGH LTD.
(the “Company”)
and in the matter of
THE COMPANIES ACT 1981
(In Member’s Voluntary Liquidation)
NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 9 November 2011 to send their names and addresses and particulars of their debts or claims to the Liquidator of the Company c/o Suite 1090, 48 Par-la-Ville Road, Hamilton HM11 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 7th day of October, 2011
Karin Waters
Liquidator
NOTICE OF FINAL GENERAL MEETING
In the matter of
RALEIGH LTD.
(the “Company”)
and in the matter of
THE COMPANIES ACT 1981
(In Member’s Voluntary Liquidation)
NOTICE IS HEREBY GIVEN that a Final General Meeting of the Member of the Company will be held at the offices of Mello Jones & Martin, Thistle House, 4 Burnaby Street, Hamilton HM 11, Bermuda on 16 November, 2011 at 11:10 a.m. or as soon as possible thereafter 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 7th day of October, 2011
Karin Waters
Liquidator
THE COMPANIES ACT, 1981
SPECIAL RESOLUTION
OF
RCG Global Equity Long-Short (Master GP) Ltd.
(the “Company”)
The Sole Member of the above-named Company, at a special general meeting held on the 7th day of October, 2011, passed the following resolutions:
(1) that the Company be wound up voluntarily pursuant to the provisions of the Companies Act, 1981 and the Companies (Winding Up) Rules 1982.
(2) that Roderick M. Forrest be appointed Liquidator for the purposes of such winding-up, such appointment to be effective forthwith.
Dated: 7 October, 2011
MQ Services Ltd.
Assistant Secretary
NOTICE OF APPOINTMENT OF LIQUIDATOR
MEMBER’S VOLUNTARY WINDING-UP
§228 of the Companies Act, 1981
Name of Company:
RCG Global Equity Long-Short (Master GP) Ltd.
(the “Company”)
I, Roderick M. Forrest of Victoria Place, 31 Victoria Street, Hamilton, in the Islands of Bermuda, hereby give you notice that I have been appointed Liquidator of RCG Global Equity Long-Short (Master GP) Ltd. by a resolution of the Company dated 7th day of October, 2011.
Roderick M. Forrest
Liquidator
Dated: 7 October, 2011
IN THE MATTER OF: THE COMPANIES ACT, 1981
AND IN THE MATTER OF
RCG Global Equity Long-Short (Master GP) Ltd.(IN MEMBER’S VOLUNTARY LIQUIDATION)
NOTICE is hereby given that the Creditors of the above named company are required on or before 27 October, 2011, to send their names and addresses and particulars of their debts or claims to the undersigned, the Liquidator of the said company in care of Wakefield Quin Limited at Victoria Place, 31 Victoria Street, Hamilton HM 10, Bermuda, 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 of any of the above requirements they will be excluded from the benefit of any distribution made before such debts are proved.
Dated: 7 October, 2011
Roderick M. Forrest
Liquidator
IN THE MATTER OF:
The Companies Act, 1981
and
IN THE MATTER OF
RCG Global Equity Long-Short (Master GP) Ltd.
(the “Company”)
(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 Wakefield Quin Limited, Victoria Place, 31 Victoria Street, Hamilton, Bermuda on the 7th day of November, 2011 at 10:30 a.m., or soon as possible thereafter, for the purposes of: having an account laid before them showing the manner in which the winding-up has been conducted and how the property of the Company has been disposed of and of hearing any explanation that may be given by the Liquidator; determining by Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator thereof, shall be disposed of; and by Resolution dissolving the Company.
Dated: 7 October, 2011
Roderick M. Forrest
Liquidator
THE COMPANIES ACT, 1981
SPECIAL RESOLUTIONS
OF
RCG Global Equity Long-Short Fund Ltd. (the “Company”)
The Sole Member of the above-named Company, on the 4th day of October, 2011, DID HEREBY ADOPT the following resolutions pursuant to the Company’s Bye-Laws, such resolutions to be as valid and effectual as resolutions passed at a special general meeting of the Shareholders of the Company:
(1) that the Company be wound up voluntarily pursuant to the provisions of the Companies Act, 1981 and the Companies (Winding Up) Rules 1982.
(2) that Roderick M. Forrest be appointed Liquidator for the purposes of such winding-up, such appointment to be effective forthwith.
Dated: 7 October, 2011
MQ Services Ltd.
Assistant Secretary
NOTICE OF APPOINTMENT OF LIQUIDATOR
MEMBER’S VOLUNTARY WINDING-UP
§228 of the Companies Act, 1981
Name of Company:
RCG Global Equity Long-Short Fund Ltd. (the “Company”)
I, Roderick M. Forrest of Victoria Place, 31 Victoria Street, Hamilton, in the Islands of Bermuda, hereby give you notice that I have been appointed Liquidator of RCG Global Equity Long-Short Fund Ltd. by a resolution of the Company dated 4th day of October, 2011.
Roderick M. Forrest
Liquidator
Dated: 7 October, 2011
IN THE MATTER OF: THE COMPANIES ACT, 1981
AND IN THE MATTER OF
RCG Global Equity Long-Short Fund Ltd.
(IN MEMBER’S VOLUNTARY LIQUIDATION)
NOTICE is hereby given that the Creditors of the above named company are required on or before 27 October, 2011, to send their names and addresses and particulars of their debts or claims to the undersigned, the Liquidator of the said company in care of Wakefield Quin Limited at Victoria Place, 31 Victoria Street, Hamilton HM 10, Bermuda, 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 of any of the above requirements they will be excluded from the benefit of any distribution made before such debts are proved.
Dated: 7 October, 2011
Roderick M. Forrest
Liquidator
IN THE MATTER OF:
The Companies Act, 1981
and
IN THE MATTER OF
RCG Global Equity Long-Short Fund Ltd. (the “Company”)
(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 Wakefield Quin Limited, Victoria Place, 31 Victoria Street, Hamilton, Bermuda on the 7th day of November, 2011 at 10:00 a.m., or soon as possible thereafter, for the purposes of: having an account laid before them showing the manner in which the winding-up has been conducted and how the property of the Company has been disposed of and of hearing any explanation that may be given by the Liquidator; determining by Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator thereof, shall be disposed of; and by Resolution dissolving the Company.
Dated: 7 October, 2011
Roderick M. Forrest
Liquidator
In the matter of
THE COMPANIES ACT 1981
and in the matter of
RIDLEY LTD.
(the “Company”)
(In Member’s Voluntary Liquidation)
Pursuant to Section 77A of the Companies Act 1981 (the “Act”) and in accordance with the Bye-laws of the Company, the following resolutions were passed the 5th of October 2011 by the sole member of the Company:
(1) that the Company be wound up voluntarily pursuant to the provisions of the Act;
(2) that Karin Waters, Finance Officer of the Company, be and is hereby appointed as liquidator of the Company (the “Liquidator”) for the purposes of such winding-up, such appointment to be effective forthwith.
Dated this 7th day of October, 2011.
Certified True Copy:
Karin Waters
Liquidator
NOTICE OF APPOINTMENT OF LIQUIDATOR
In the matter of
RIDLEY LTD.
(the “Company”)
and in the matter of
THE COMPANIES ACT 1981
(In Member’s Voluntary Liquidation)
I, Karin Waters, c/o Suite 1090, 48 Par-la-Ville Road, Hamilton HM 11, Bermuda, hereby give you notice that I have been appointed Liquidator of the Company by a resolution of the sole member of the Company dated 5 October 2011.
Dated this 7th day of October, 2011
Karin Waters
Liquidator
NOTICE TO CREDITORS TO SUBMIT CLAIMS
In the matter of
RIDLEY LTD.
(the “Company”)
and in the matter of
THE COMPANIES ACT 1981
(In Member’s Voluntary Liquidation)
NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 9 November 2011 to send their names and addresses and particulars of their debts or claims to the Liquidator of the Company c/o Suite 1090, 48 Par-la-Ville Road, Hamilton HM11 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 7th day of October, 2011
Karin Waters
Liquidator
NOTICE OF FINAL GENERAL MEETING
In the matter of
RIDLEY LTD.
(the “Company”)
and in the matter of
THE COMPANIES ACT 1981
(In Member’s Voluntary Liquidation)
NOTICE IS HEREBY GIVEN that a Final General Meeting of the Member of the Company will be held at the offices of Mello Jones & Martin, Thistle House, 4 Burnaby Street, Hamilton HM 11, Bermuda on 16 November, 2011 at 11:20 a.m. or as soon as possible thereafter 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 7th day of October, 2011
Karin Waters
Liquidator
In the matter of
THE COMPANIES ACT 1981
and in the matter of
SHACKLETON LTD.
(the “Company”)
(In Member’s Voluntary Liquidation)
Pursuant to Section 77A of the Companies Act 1981 (the “Act”) and in accordance with the Bye-laws of the Company, the following resolutions were passed the 5th of October 2011 by the sole member of the Company:
(1) that the Company be wound up voluntarily pursuant to the provisions of the Act;
(2) that Karin Waters, Finance Officer of the Company, be and is hereby appointed as liquidator of the Company (the “Liquidator”) for the purposes of such winding-up, such appointment to be effective forthwith.
Dated this 7th day of October, 2011.
Certified True Copy:
Karin Waters
Liquidator
NOTICE OF APPOINTMENT OF LIQUIDATOR
In the matter of
SHACKLETON LTD.
(the “Company”)
and in the matter of
THE COMPANIES ACT 1981
(In Member’s Voluntary Liquidation)
I, Karin Waters, c/o Suite 1090, 48 Par-la-Ville Road, Hamilton HM 11, Bermuda, hereby give you notice that I have been appointed Liquidator of the Company by a resolution of the sole member of the Company dated 5 October 2011.
Dated this 7th day of October, 2011.
Karin Waters
Liquidator
NOTICE TO CREDITORS TO SUBMIT CLAIMS
In the matter of
SHACKLETON LTD.
(the “Company”)
and in the matter of
THE COMPANIES ACT 1981
(In Member’s Voluntary Liquidation)
NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 9 November 2011 to send their names and addresses and particulars of their debts or claims to the Liquidator of the Company c/o Suite 1090, 48 Par-la-Ville Road, Hamilton HM11 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 7th day of October, 2011
Karin Waters
Liquidator
NOTICE OF FINAL GENERAL MEETING
In the matter of
SHACKLETON LTD.
(the “Company”)
and in the matter of
THE COMPANIES ACT 1981
(In Member’s Voluntary Liquidation)
NOTICE IS HEREBY GIVEN that a Final General Meeting of the Member of the Company will be held at the offices of Mello Jones & Martin, Thistle House, 4 Burnaby Street, Hamilton HM 11, Bermuda on 16 November, 2011 at 11:30 a.m. or as soon as possible thereafter 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 7th day of October, 2011
Karin Waters
Liquidator
IN THE SUPREME COURT OF BERMUDA
PROBATE JURISDICTION
In the Estate of
Rosemary Robertson Collier,
deceased
NOTICE IS HEREBY GIVEN that all persons having claims against the estate of Rosemary Robertson Collier late of 1 Rose Glen, Warwick WK 06, in the Islands of Bermuda who died on the 6th September 2011 are required to send the undersigned particulars of their claims on or before 7th November 2011. After that date the executors will proceed to distribute the estate of the deceased, having regard only to claims of which notice shall have been given as aforesaid.
Dated this 23rd Day of September 2011.
MacLellan
& Associates
Swan Building
Ground Floor
26 Victoria Street
Hamilton HM12
Attorneys to
the Executor
IN THE SUPREME COURT OF
BERMUDA
PROBATE JURISDICTION
IN THE ESTATE OF
GILBERT CONRAD
MCCLINTON EVE,
Deceased
NOTICE IS HEREBY GIVEN to creditors and others having any debts, claims and demands against the Estate of Gilbert Conrad McClinton Eve deceased, late of No. 38 Sound View Road, Sandys MA 05 in the Islands of Bermuda, who died on the 7th day of August, 2011 that they are required to forward the particulars of their debts claims and demands to the undersigned not later than the 11th 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 they will not be liable for the said assets or any part thereof so distributed to any creditors, person or persons whose debts claims and demands they shall not then have had notice.
Dated this 30th day of September, 2011.
TROTT & DUNCAN
Barristers
& Attorneys
#17A Brunswick Street
Hamilton HM 10
Attorneys for
the Applicant