8 June 2012 Legals

NOTICE IS HEREBY GIVEN that Mr. Jordy C. Rubaine and Mr. Warren B. Reid-Rubaine are applying to incorporate a local company with limited liability to be called:

Comtech Limited

which shall have unrestricted objects and the capacity rights, powers and privileges of a natural person.

NOTICE IS HEREBY GIVEN that in accordance with Section 12(2) of The Companies Act, 1981, JARDINE GIBBONS PROPERTIES LIMITED is applying for consent to alter its Memorandum of Association as follows:-

1. By the insertion in Section 4. after the words “including the following parcels- (See Schedule “A”)” thereto of the words (See Attached Schedule “B”).   

2.By the addition of Schedule B, as follows, immediately after Schedule A thereto.

SCHEDULE B

ALL THAT certain lot of land in the City of Hamilton in the islands of Bermuda known as Nos. 6 and 8 Burnaby Street and shown edged in Red and partly coloured Green on the plan attached hereto (drawn by Bermuda Caribbean Engineering Consultants Limited Drawing No. SV/14428/1/14 dated 24th November 2004) and comprising Nought decimal point nought five four acres (0.054Ac) or Nought decimal point two one nine hectares (0.0219Ha) and bounded NORTHERLY by land in the ownership of Jardine Gibbons Properties Limited and there measuring Fifty decimal two feet (50.2’) or Fifteen decimal three nought metres (15.30m) EASTERLY BY Burnaby Street and there measuring Forty-six decimal four feet (46.4’) or Fourteen decimal one four metres (14.14m) SOUTHERLY by land now or formerly of Donald Joseph Shanks and there measuring Fifty decimal two feet (50.2’) or Fifteen decimal three nought metres (15.30m) and WESTERLY by land in the ownership of Jardine Gibbons Properties Limited and there measuring Forty-seven decimal one feet (47.1’) or Fourteen decimal three five metres (14.35m) OR HOWEVER OTHERWISE the said lot of land may be bounded may measure or ought to be described TOGETHER WITH the building erected known as “The Spot Restaurant Building” and all other buildings fixtures walls fences ways rights-of-way rights liberties privileges easements advantages and appurtenances whatsoever to the said lot of land belonging or usually held or occupied therewith or reputed to belong or be appurtenant thereto SUBJECT NEVERTHELESS to full and free right and liberty and passage for the said Jardine Gibbons Properties Limited its successors and assigns owner or owners of the land forming the western boundary of the said lot of land herein being described OVER AND ALONG the strip of land Six feet (6’) or one decimal eight two eight metres (1.828m) wide coloured Green on the said plan leading from Burnaby Street in a Westerly direction to the said land in the possession of the said Jardine Gibbons Properties Limited AND ALSO OVER AND ALONG the strip of land Three feet (3’) or Nought decimal nine one four metres (0.914m) also coloured Green on the said plan leading from the said strip of land hereinbefore mentioned in a Southerly direction  to the said lot of land in the possession of the said Jardine Gibbons Properties Limited.

By Written Resolutions of the Sole Member of the above-named Company, on the 7th day of June  2012, 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)H. Martin Shandles of 1660 North LaSalle Drive, Unit 4107, Chicago, Illinois 60614, U.S.A. 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 8th day of June 2012

Name of Company:

BearingPoint International Holdings Limited

Nature of Business:

Investment holding company

Address of Registered Office:

Cumberland House, 9th Floor

1 Victoria Street

Hamilton HM 11

Bermuda

Liquidator’s Name and Address: 

H. Martin Shandles 

1660 North LaSalle Drive, Unit 4107, 

Chicago, Illinois 60614, U.S.A.

Date of Appointment:

7th June 2012

By Whom Appointed:

By Written Resolutions of the Sole Member

Dated this 8th day of June 2012

NOTICE is hereby given that the Creditors of the Company are required on or before the 25th day of June 2012, 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 8th day of June 2012

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 9th day of July 2012 at 10 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 8th day of June 2012

The Member of the above-named Company, acting by written consent without a meeting on 6 June 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.

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 Investors Trading Company Ltd., by a resolution of the Company dated 6 June 2012.

NOTICE IS HEREBY GIVEN that the Creditors of the above named Company, which is being voluntarily wound up, are required, on or before 28 June 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: 8 June 2012 

NOTICE IS HEREBY GIVEN that a final general meeting of the Member 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 9 July 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: 8 June 2012

The Members of the above-named Company, acting by written consent without a meeting on June 6, 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;

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 CPPIB Bermuda Roads Limited (the “Company”) by a resolution of the Company dated June 6, 2012.

NOTICE IS HEREBY GIVEN that the Creditors of the above named Company, which is being voluntarily wound up, are required, on or before June 22, 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:  June 8, 2012 

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 July 13, 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: June 8, 2012 

will be closed from Wednesday, 27 June 2012 to Thursday, 28 June 2012 (both days inclusive) and Monday, 9 July 2012 to Tuesday, 10 July 2012 (both days inclusive), during which periods no transfer of shares will be registered.

By order of the Board

NOTICE IS HEREBY GIVEN that the Register of Members of Emperor Capital Group Limited will be closed from 11 June 2012 to 12 June 2012, both days inclusive during which period no transfer of shares will be effected.

Dated this 25th day of May, 2012.

NOTICE IS HEREBY GIVEN that all persons having any claims upon or against the estate of John Ewart Riihiluoma Sr. late of ‘On the Rocks’, 13 Fairways Road, Warwick WK04 who died on the 29th day of April 2012 are hereby required to forward the particulars of their claims to the under-signed on or before 13th July 2012, after which the executors will proceed to distribute the assets of the said deceased amongst the persons entitled thereto, having regard only to the claims of which they shall have had notice.

Dated this 1st day of June, 2012

NOTICE IS HEREBY GIVEN to creditors and others having any debts claims and demands against the Estate of David Edward Waldron Andrew, Deceased (commonly known as ‘David E.W. Andrew’), formerly of Hamilton Parish, in the Islands of Bermuda who died on the 8th day of March 2012 that they are hereby required to forward the particulars of their debts, claims and demands to the undersigned on or before the 10th day of July 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 25th day of May 2012

NOTICE is hereby given that Samantha Anita Torak of St. George’s Parish in the Islands of Bermuda and Ronald Brown Moir, Jr. of Massachusetts, U.S.A., the lawful child and step-child, respectively, of the above named deceased (commonly known as ‘David E.W.  Andrew’), intend to apply to the Supreme Court of Bermuda for Grant of Letters of Administration with Will Annexed of the Estate of the above named deceased 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 by any person objecting to such Grant.

Dated this 25th day of May 2012.

NOTICE IS HEREBY GIVEN to creditors and others having any debts, claims and demands against the estate of the above-named deceased, late of 3 Marl Lane Warwick Parish in the Islands of Bermuda who died on the 30th March, 2012 that they are required to forward the particulars of their debts, claims and demands to the undersigned not later than the 13th July, 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 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 this 1st day of June, 2012

NOTICE IS HEREBY GIVEN that KENLYN SHARNEIL SWAN of 3 Marl Lane Warwick Parish in the Islands of Bermuda intends to apply to the Supreme Court of Bermuda for the Grant of Letters of Administration in the estate of ORLINE JENNY SWAN deceased, late of 3 Marl Lane Warwick Parish in the Islands of Bermuda and that such application may be granted unless, within fifteen (15) days from the date of this Notice a Caveat shall be entered in the Registry of the Supreme Court of Bermuda, Hamilton in the Islands of Bermuda by any person objecting to such Grant.  

Dated this 1st day of June, 2012

NOTICE IS HEREBY GIVEN that MADELIN ELSIE REAPE of “Camelot”, 24 Point Finger Road, Paget Parish, DV 04, Bermuda intends to apply to the Supreme Court of Bermuda for Grant of Probate 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. 

NOTICE IS HEREBY GIVEN to Creditors and others having any debts claims and demands against the Estate of JOHN WALTER LEWIS, commonly known as “Buddy Lewis” and formerly of 34 South Shore Road, Warwick Parish in the Islands of Bermuda who died on the 1st day of April 2011 that they are hereby required to forward the particulars of their debts, claims and demands to the undersigned on or before the 16th day of July 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 demand they shall not then have had notice.

Dated the 1st day of June 2012

NOTICE IS HEREBY GIVEN to creditors and others having any debts, claims and demands against the Estate of FLORENCE LORRAINE SWAN, deceased, late of “Swan’s Nest”, No. 1 Downing Lane, Warwick Parish in the Islands of Bermuda, who died on the 14th  day of April,  2012 that they are required to forward the particulars of their debts claims and demands to the undersigned not later than the 20th day of July, 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 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 8th day of  June, 2012.