30 July 2014 Legals

Legal Notice

NOTICE IS HERBY GIVEN that Hannah Harrison is applying to incorporate a local company with limited liability to be called CMS Limited which shall have unrestricted objects and the capacity, rights, powers and privileges of a natural person.

Bermuda Corporate Services Ltd.

For and on behalf 

of the Applicant

Notice for Substituted Service

To Mr. Vernon Trott whose last known address was 2 Church Dale Road, Smith’s Parish HS 01

TAKE NOTICE that in the matter of Eric Trott -v- Vernon Trott Civil Jurisdiction 2013: No. 319, it has been ordered by the Supreme Court that service of the Order made the 24th July 2014 in this action on you be effected by this advertisement. It was thereby ordered that the Plaintiff has 14 days to file and serve an Amended Statement of Claim on you; you have 14 days thereafter to file and serve an Amended Defence and that all future service on you may be effected by electronic mail. 

Notice taken out by 

Cox Hallett
Wilkinson Limited 

on behalf of 

the Plaintiff.

IN THE MATTER OF THE COMPANIES ACT 1981

(the “Act”)

AND

IN THE MATTER OF 

PNG RESOURCES
HOLDINGS LIMITED

PNG ????????

(the “Company”)

NOTICE OF REDUCTION OF ISSUED SHARE CAPITAL 

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 ten (10) issued and unissued shares of HK$0.01 each into one (1) share of HK$0.10 each (the “Consolidated Share”) in the share capital of the Company and, following the Share Consolidation, to reduce its issued share capital from an amount of HK$92,295,000 by an amount of HK$83,065,500 to an amount of HK$9,229,500 by canceling (a) the fractional Consolidated Share in the issued share capital of the Company arising from the Share Consolidation, and (b) paid-up capital to the extent of HK$0.09 on each issued Consolidated Share (the “Capital Reduction”).

It is intended that conditional upon satisfaction of certain conditions, the Capital Reduction will take effect on or about 20 August, 2014.

Conyers Dill 

& Pearman

Attorneys to 

the Company

Dated this 30th day of July, 2014.

IN THE MATTER OF:

The Companies Act 1981

IN THE MATTER OF:

Palmares Holdings
Limited 

The Member of the above-named Company, acting by written consent without a meeting on 28th July, 2014 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 is hereby 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

MEMBER’S VOLUNTARY WINDING-UP

NOTICE OF APPOINTMENT OF LIQUIDATOR

Palmares Holdings
Limited 

TO:

The Registrar of Companies:

I, Robin J Mayor of Clarendon House, Church Street, Hamilton in the Islands of Bermuda, hereby give you notice that I have been appointed Liquidator of Palmares Holdings Limited (the “Company”) by a resolution of the Company dated 28th July, 2014.

Robin J Mayor

Liquidator

IN THE MATTER OF:

The Companies Act 1981

IN THE MATTER OF:

Palmares Holdings
Limited 

(In Member’s 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 13th August, 2014 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, HM11, 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.

Robin J Mayor

Liquidator

IN THE MATTER OF:

The Companies Act 1981

and

IN THE MATTER OF:

Palmares Holdings
Limited 

(In Member’s 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 Conyers Dill & Pearman Limited, Clarendon House, 2 Church Street, Hamilton HM11, Bermuda, on 8th September, 2014 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.

Robin J Mayor

Liquidator

IN THE MATTER OF:

The Companies Act 1981

IN THE MATTER OF:

ASEO International Ltd. 

The Member of the above-named Company, acting by written consent without a meeting on 28th July, 2014 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 is hereby appointed Liquidator for the purposes of such winding-up, such appointment to be effective forthwith.

Kirk L Davis

Secretary

IN THE MATTER OF:  The Companies Act 1981

MEMBER’S VOLUNTARY WINDING-UP

NOTICE OF APPOINTMENT OF LIQUIDATOR

ASEO International Ltd.

TO:

The Registrar of Companies:

I, Robin J Mayor of Clarendon House, Church Street, Hamilton in the Islands of Bermuda, hereby give you notice that I have been appointed Liquidator of ASEO International Ltd. (the “Company”) by a resolution of the Company dated 28th July, 2014.

Robin J Mayor

Liquidator

IN THE MATTER OF:

The Companies Act 1981

IN THE MATTER OF:

ASEO International Ltd.

(In Member’s 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 13th August, 2014 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, HM11, 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.

Robin J Mayor

Liquidator

IN THE MATTER OF:

The Companies Act 1981

and

IN THE MATTER OF:

ASEO International Ltd.

(In Member’s 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 Conyers Dill & Pearman Limited, Clarendon House, 2 Church Street, Hamilton HM11, Bermuda, on 8th September, 2014 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.

Robin J Mayor

Liquidator

IN THE SUPREME COURT OF BERMUDA

CIVIL JURISDICTION

COMPANIES (WINDING-UP)

1999:  No. 144

IN THE MATTER OF THE COMPANIES ACT 1981

AND IN THE MATTER OF 

NEW CAP
REINSURANCE
CORPORATION
(BERMUDA) LIMITED

NOTICE TO CREDITORS AND CONTRIBUTORIES OF INTENTION TO APPLY FOR RELEASE

Take notice that we, the undersigned Liquidators of the above-named Company, following completion of the administration of the Scheme of Arrangement between the Company and its Scheme Creditors (effective February 23, 2006), intend to apply to the Court for our release, and further take notice that any objection you may have to the granting of our release must be notified to the Court within twenty-one days of the date hereof.

Copies of the Joint Liquidators’ summary of receipts and payments may be obtained from the Joint Liquidators at the address below.

Dated this the 30th day of July 2014

John C. McKenna

Gareth H. Hughes

Joint Liquidators

c/o Finance & Risk 

Services Ltd.

Suite 502

The International Centre

26 Bermudiana Road

Hamilton HM 11

BERMUDA

LEGAL NOTICE

IN THE MATTER OF THE COMPANIES ACT, 1981

NOTICE IS HEREBY GIVEN THAT THE REGISTER OF MEMBERS OF:

Fujikon Industrial Holdings Limited 

(the “Company”)

will be closed from 5th August 2014 to 7th August 2014 (both days inclusive), and from 13th August 2014 to 15th August 2014 (both days inclusive), during which periods no transfer of shares will be registered.

By Order of the Board

Appleby Management (Bermuda) Ltd.

Principal Registrar 

and Transfer Agent