VOL.165 NO. 43
SEPTEMBER 12, 2014 TABLE OF CONTENTS Non-Official Notices
NOTICES
Pages: 401 – 412
Government Notices Pages: 397 - 400 498.
499. 500.
501. 502. 503.
504.
505.
REGISTRATION OF TRADE MARKS ORDINANCE 2007 PENDING APPLICATIONS Citation Notice – DOUGLAS M. LIGHTBOURNE Citation Notice – JOHN HENRY FORBES Notice of Striking Off Appointment of Acting Director of Public Prosecutions - ANGELA BROOKS Appointment of member of the Judicial Service Commission - SIR BRAIN G. K. ALLEYNE, S. C Appointment of member of the Judicial Service Commission - HON. JUSTICE SIR DAVID SIMMONS Appointment of Chairman of the Judicial Service Commission - HON. JUSTICE LENSLEY H. WOLFE, O. J.
LEGAL SUPPLEMENTS 1.
Ordinances Nil.
2.
Bills Nil.
3.
Legal Notices Nil.
397 THE GAZETTE SEPTEMBER 12, 2014 ________________________________________________________________________________ G.N. 498 REGISTRATION OF TRADE MARKS ORDINANCE 2007 PENDING APPLICATIONS Notice that any person wishing to oppose the Registration of any trade mark appearing in the list published as a Supplement to this Gazette may within one month from the date of this Gazette lodge with the Registrar of Trade Marks office, Grand Turk a Notice of Opposition on Form TM 5 as prescribed by the Trade Marks Rules 1982. Such Notice should comply with Rule 42 of the said Rules and should be accompanied by the prescribed fee of $25.00.
REGISTRAR OF TRADE MARKS AND PATENTS _______________ G.N. 499 IN THE SUPREME COURT TURKS AND CAICOS ISLANDS IN PROBATE AND ADMINISTRATION PA 29/2014 Where DOUGLAS MCARTHUR LIGHTBOURNE Deceased late of Miami Florida, died INTESTATE and whereas SASHA JANELLE LIGHTBOURNE (DAUGHTER) who is the Petitioner and Legal Representative hath petitioned the said Court for a Grant of Letters of Administration to be granted to them upon the Estate of the said Deceased. These are therefore to cite and admonish all whom it may concern that they appear before the Registrar of the said Court on or before the 30th day of September 2014 to show cause why such Letters of Administration should not be granted. Witness by my hand and sealed in the Supreme Court this 19 th day of August 2014
CB SKIPPINGS DEPUTY REGISTRAR SUPREME COURT
398 THE GAZETTE SEPTEMBER 12, 2014 ________________________________________________________________________________ G.N. 500 IN THE SUPREME COURT TURKS AND CAICOS ISLANDS IN PROBATE AND ADMINISTRATION
PA 29/13
Where JOHN HENRY FORBES Deceased late of Providenciales, Turks and Caicos Islands, died INTESTATE and whereas HEDLEY FORBES (SON), who is the Petitioner and Legal Representative hath petitioned the said Court for a Grant of Letters of Administration to be granted to her upon the Estate of the said Deceased. These are therefore to cite and admonish all whom it may concern that they appear before the Registrar of the said Court on or before the 21st Day of January 2014 to show cause why such Letters of Administration should not be granted. Witness by my hand and sealed in the Supreme Court this 8 th day of September, 2014
CB SKIPPINGS DEPUTY REGISTRAR SUPREME COURT _______________ G.N. 501 THE COMPANIES ORDINANCE 1981 NOTICE OF STRIKING OFF
TAKE NOTICE that in exercise of the powers conferred on me by section 182 of the Companies Ordinance 1981, the companies listed were struck off the Register of Companies on the dates opposite their names, the reason being that I have reasonable cause to believe that those companies are not carrying on business or are not in operation. This list is published as a supplement to this Gazette. DEBORAH C. ASHTON DEPUTY REGISTRAR OF COMPANIES
399 THE GAZETTE SEPTEMBER 12, 2014 ________________________________________________________________________________ G.N. 502
APPOINTMENT OF ACTING DIRECTOR OF PUBLIC PROSECUTIONS
I, ANYA WILLIAMS, Acting Governor of the Turks and Caicos Islands, in exercise of the powers conferred on me by sections 91 and 134(1) of the Constitution, hereby appoint ANGELA BROOKS to act in the office of Director of Public Prosecutions during the period September 29, 2014 to October 3, 2014 or during such shorter or longer period as may actually occur. GIVEN under my hand and the public seal this 8th day of September 2014.
ANYA WILLIAMS ACTING GOVERNOR
_______________ G.N. 503
APPOINTMENT OF MEMBER OF THE JUDICIAL SERVICE COMMISSION
I, ANYA WILLIAMS, Acting Governor of the Turks and Caicos Islands in exercise of the powers conferred on me by section 86(2)(b) of the Constitution and, after consultation with the Premier and the Leader of the Opposition, do hereby appoint SIR BRIAN G. K. ALLEYNE, S. C as a member of the Judicial Service Commission for the Turks and Caicos Islands with effect from 1 st December 2012 until 31st December 2014. GIVEN under my hand and the public seal this 10th day of September 2014.
ANYA WILLIAMS ACTING GOVERNOR
400 THE GAZETTE SEPTEMBER 12, 2014 ________________________________________________________________________________ G.N. 504 APPOINTMENT OF MEMBER OF THE JUDICIAL SERVICE COMMISSION
I, ANYA WILLIAMS, Acting Governor of the Turks and Caicos Islands in exercise of the powers conferred on me by section 86(2)(b) of the Constitution and, after consultation with the Premier and the Leader of the Opposition, do hereby appoint the HONOURABLE JUSTICE SIR DAVID SIMMONS as a member of the Judicial Service Commission for the Turks and Caicos Islands with effect from 17th February 2012 until 31st December 2014. GIVEN under my hand and the public seal this 10th day of September 2014.
ANYA WILLIAMS ACTING GOVERNOR _______________ G.N. 505
APPOINTMENT OF CHAIRMAN OF THE JUDICIAL SERVICE COMMISSION
I, ANYA WILLIAMS, Acting Governor of the Turks and Caicos Islands in exercise of the powers conferred on me by section 86(2)(a) of the Constitution, and acting in my discretion, do hereby appoint the HONOURABLE JUSTICE LENSLEY H. WOLFE, O. J. as Chairman of the Judicial Service Commission for the Turks and Caicos Islands with effect from 17th February 2013 until 31st December 2014. GIVEN under my hand and the public seal this 10th day of September 2014.
ANYA WILLIAMS ACTING GOVERNOR
401 THE GAZETTE SEPTEMBER 12, 2014 ________________________________________________________________________________ NON-OFFICIAL NOTICES TURKS AND CAICOS ISLANDS THE TRIALS WITHOUT A JURY ORDINANCE 2010 (REPEAL) BILL 2014
Notice is hereby given that in accordance with Standing Order 62.2, I intend to bring to the House of Assembly the Bill entitled The Trial Without A Jury Ordinance 2010 (Repeal) Bill 2014. This Bill is published as an attachment to this Gazette.
Hon. Ruth Blackman Government Appointed Member _________________ The Physical Planning (Development Permission) Regulations, 1990 Regulation 7, Schedule 2 Applications. An application registered PR:11946, for construction of Gas Station, Convenience Shop Building Developments have been submitted to the department of Planning for consideration of detailed development permission by Norway Five Ltd. The location is PARCEL 60801/12, which is on Leeward Highway Area of Providenciales. Anyone wishing to make any representation(s) may do so in writing to the Director of Planning, South Base, Grand Turk or through the Department of planning, Providenciales, within 28 days of the publication of this notice. Date Posted: 5th August 2014 _________________ Regulation 7 of the Physical Planning (Development Permission) Regulations, 1990
An application registered PR: 11984, for the development of Building with SIX OFFICES / STOARGAE (6) SPACES have been submitted to the department of planning for consideration of Detail Development Permission by BEEN MEP CO LTD. The location is PARCEL 60716/75, which is in The Cheshire Hall Area of Providenciales. Anyone wishing to make any representation(s) may do so in writing to the Director of Planning, South Base, Grand Turk or through the Department of planning, Downtown, Town Center Mall, Providenciales, within twenty eight (28) days of the publication of this notice.
402 THE GAZETTE SEPTEMBER 12, 2014 ________________________________________________________________________________
TO:
Meryl Caryn Stoute and Duane Kevin Rene Simmons Providenciales Turks and Caicos Islands
Re:
Charge registered 8 July 2008 Title Number 61106/60 Long Bay Hills, Providenciales
FIRST CARIBBEAN INTERNATIONAL (BAHAMAS) BANK LTD. Hereby gives you NOTICE that you are being more than one month in default with payment of principal and interest. This notice is published as a supplement to this Gazette. _________________ In accordance with Section 49(2) of the Companies Ordinance 1981, the following companies hereby give notice to the Registrar of Companies: SOMERSET RESORT MANAGEMENT LTD., Registered No. O.13449 RESORT MANAGEMENT GROUP LTD., Registered No. O.13934 That the Registered Office of the Companies is as follows:North Shore Management ltd. P.O. Box 436 35 The Saltmills Providenciales Turks and Caicos Islands Dated the 1st day of September, 2014 NORTH SHORE MANAGEMENT LTD. _________________ TURKS AND CAICOS ISLANDS TELECOMMUNICATIONS COMMISSION PUBLIC NOTICE 2014-11 Blue Heron Aviation Ltd. Re: Application for Spectrum License This notice is published as a supplement to this Gazette.
403 THE GAZETTE SEPTEMBER 12, 2014 ________________________________________________________________________________ DEEP POLL By the Deep Poll made this 30th day of July 2014 A.D by Kimbule Audric Rigby, the undersigned of Providenciales, Turks and Caicos Islands, it is witnessed.
(i)
I Kimbule Audric Rigby, of The Turks and Caicos Islands, absolutely and entirely renounce, relinquish and abandon the use of my former name, Kimbule Audric Rigby, and in lieu thereof assume the name of, Kimbule Audric Skippings.
(ii)
In pursuance of such change of name as aforesaid, I hereby declare that I shall at all times hereafter in all records, deeds and instruments of writing and in all actions and proceedings and in all dealings and transactions and upon all accasions whatsoever use sign subscribe the name of Kimbule Audric Skippings, as my name in the lieu of the said name Kimbule Audric Rigby, as renounced as a foresaid to the intent that I may hereafter be known and distinguished not by my former name of Kimbule Audric Rigby, but by the name of Kimbule Audris Skippings, only.
(iii)
I hereby authorize and request and all persons at all time to designate describe and address me by such assumed name of Kimbule Audric Skippings.
IN WITNESS whereof I, William C. Clare have here unto subscribe my name and affix my seal this 6 day of August 2014.
Signed, Sealed and delivered In the presence of:-
Kimbule Audric Skippings William C. Clare Notary Public/Justice of the Peace
Kimbule Audric Rigby
404 THE GAZETTE SEPTEMBER 12, 2014 ________________________________________________________________________________ THE COMPANIES ORDINANCE 1981 (as Amended) KOMCAP RE, LTD (IN VOLUNTARY LIQUIDATION)
TAKE NOTICE THAT the following Special Resolution and Ordinary Resolution were passed by the Shareholders of KomCap Re, Ltd., (the “Company”) on the 25th day of June 2014: 1
Special Resolution “RESOLVED THAT the Company be Wound-Up Voluntarily”
2
Ordinary Resolution “RESOLVED THAT David Komet of 2323 Buena Vista, San Antonio, TX 78207 be appointed as Liquidator of the Company AND THAT Adrian G. Corr of Miller Simons O’Sullivan, Regent House West, Regent Village, Grace Bay, Providenciales, Turks and Caicos Islands, be appointed as Attorney of the Company for the purposes of winding up the Company”.
NOTICE IS HEREBY GIVEN that Creditors of the Company are required to provide details of and provide their debts and claims to the Liquidator of the Company by 1st day of August 2014 and, in default thereof, will be excluded from the benefit of any distribution made before such debts or claims are proved or from objecting to any distribution. Dated the 25th day of June 2014. DAVID KOMET Liquidator Contact for enquiries and address for services: Miller Simons O’Sullivan Regent House West Regent Village Grace Bay Providenciales Turks & Caicos Islands, BWI Tel: (649) 946-4650 Fax: (649) 946-4663
405 THE GAZETTE SEPTEMBER 12, 2014 ________________________________________________________________________________ THE COMPANIES ORDINANCE 1981 (as Amended) PHYSICIAN ASSURANCE COMPANY, LTD (IN VOLUNTARY LIQUIDATION) TAKE NOTICE THAT the following Special Resolution and Ordinary Resolution were passed by the Shareholders of Physician Assurance Company, Ltd., (the “Company”) on the 25th day of June 2014: 1
Special Resolution “RESOLVED THAT the Company be Wound-Up Voluntarily”
2
Ordinary Resolution “RESOLVED THAT David Komet of 2323 Buena Vista, San Antonio, TX 78207 be appointed as Liquidator of the Company AND THAT Adrian G. Corr of Miller Simons O’Sullivan, Regent House West, Regent Village, Grace Bay, Providenciales, Turks and Caicos Islands, be appointed as Attorney of the Company for the purposes of winding up the Company”.
NOTICE IS HEREBY GIVEN that Creditors of the Company are required to provide details of and provide their debts and claims to the Liquidator of the Company by 1st day of August 2014 and, in default thereof, will be excluded from the benefit of any distribution made before such debts or claims are proved or from objecting to any distribution. Dated the 25th day of June 2014. ADRIAN G. CORR Liquidator Contact for enquiries and address for services: Miller Simons O’Sullivan Regent House West Regent Village Grace Bay Providenciales Turks & Caicos Islands, BWI Tel: (649) 946-4650 Fax: (649) 946-4663
406 THE GAZETTE SEPTEMBER 12, 2014 ________________________________________________________________________________ THE COMPANIES ORDINANCE 1981 (as Amended) VASASSURE COMPANY, LTD (IN VOLUNTARY LIQUIDATION) TAKE NOTICE THAT the following Special Resolution and Ordinary Resolution were passed by the Shareholders of VasAssure Company, Ltd., (the “Company”) on the 25th day of June 2014: 1
Special Resolution “RESOLVED THAT the Company be Wound-Up Voluntarily”
2
Ordinary Resolution “RESOLVED THAT David Komet of 2323 Buena Vista, San Antonio, TX 78207 be appointed as Liquidator of the Company AND THAT Adrian G. Corr of Miller Simons O’Sullivan, Regent House West, Regent Village, Grace Bay, Providenciales, Turks and Caicos Islands, be appointed as Attorney of the Company for the purposes of winding up the Company”.
NOTICE IS HEREBY GIVEN that Creditors of the Company are required to provide details of and provide their debts and claims to the Liquidator of the Company by 1st day of August 2014 and, in default thereof, will be excluded from the benefit of any distribution made before such debts or claims are proved or from objecting to any distribution. Dated the 25th day of June 2014. ADRIAN G. CORR Liquidator Contact for enquiries and address for services: Miller Simons O’Sullivan Regent House West Regent Village Grace Bay Providenciales Turks & Caicos Islands, BWI Tel: (649) 946-4650 Fax: (649) 946-4663
407 THE GAZETTE SEPTEMBER 12, 2014 ________________________________________________________________________________ THE COMPANIES ORDINANCE 1981 (as Amended) SENIOR CARE INDEMNITY LIQUIDATION, LTD. (IN VOLUNTARY LIQUIDATION) TAKE NOTICE THAT the following Special Resolution and Ordinary Resolution were passed by the shareholders of Senior Indemnity Company, Ltd., (the “Company”) on the 12th day of August, 2014 1
Special Resolution “RESOLVE THAT the Company be Wound- Up Voluntarily”
2
Ordinary Resolution “RESOLVED THAT Kimberly Rose Schaap and Michele Rose Hathorn of Helstead Circle, Suite 1, Rogers, Arkansas, 72756, USA be appointed as Liquidators of the of Company AND THAT Adrian G. Corr of Miller Simons O’Sullivan, Regent House West, Regent Village, Grace Ba, Providenciales, Turks and Caicos Islands, be Appointed as Attorney of the Company for the purpose of winding up the Company. Company.”
NOTICE IS HEREBY GIVEN that Creditors of the Company are required to provide details of and provide their debts and claims to the Liquidators of the Company by 14th day of September 2014 and, in default thereof, will be excluded from the benefit of any distribution made before such debts or claims are proved from objecting to any distribution. Dated the 12th day of August, 2014 KIMBERLY ROSE SCHAAP MICHELE ROSE HATHORN Joint Liquidators Contact for enquiries and address for service Miller Simons O’Sullivan Regent House West Regent Village Grace Bay, Providenciale, Turks & Caicos Islands, BWI Tel: (649) 946 – 4650 Fax: (649) 946 - 4663
408 THE GAZETTE SEPTEMBER 12, 2014 ________________________________________________________________________________ KOMCAP RE, LTD. (“the Company”) REG. NO.: E 39327 NOTICE IS HEREBY GIVEN ACCORDANCE WITH SECTION 153 OF THE COMPANIES ORDINANCE 1981 (AS AMENDED) THAT A GENERAL MEETING OF THE COMPANY WILL BE HELD AT THE OFFICE OF MILLER SIMONS O’SULLIVAN ON THE 29TH DAY OF SEPTEMBER, 2014 AT 10:00 A.M. for the purpose of having the final account of the Liquidator laid before the meeting, which will show the manner in which the winding- up has been conducted and how the property of the Company has been disposed of and for the purpose of hearing any explanation that may be given by the Liquidation. By: Adrian Corr MILLER SIMONS O’SULLIVAN ATTORNEY FOR THE LIQUIDATOR Dated: 29th August, 2014 ________________
VASASSURE COMPANY, LTD. (“the Company”) REG. NO.: E 40748 NOTICE IS HEREBY GIVEN ACCORDANCE WITH SECTION 153 OF THE COMPANIES ORDINANCE 1981 (AS AMENDED) THAT A GENERAL MEETING OF THE COMPANY WILL BE HELD AT THE OFFICE OF MILLER SIMONS O’SULLIVAN ON THE 29TH DAY OF SEPTEMBER, 2014 AT 10:00 A.M. for the purpose of having the final account of the Liquidator laid before the meeting, which will show the manner in which the winding- up has been conducted and how the property of the Company has been disposed of and for the purpose of hearing any explanation that may be given by the Liquidation. By: Adrian Corr MILLER SIMONS O’SULLIVAN ATTORNEY FOR THE LIQUIDATOR Dated: 29th August, 2014
409 THE GAZETTE SEPTEMBER 12, 2014 ________________________________________________________________________________
PHYSICIAN ASSURANCE COMPANY, LTD. (“the Company”) REG. NO.: E 40212
NOTICE IS HEREBY GIVEN ACCORDANCE WITH SECTION 153 OF THE COMPANIES ORDINANCE 1981 (AS AMENDED) THAT A GENERAL MEETING OF THE COMPANY WILL BE HELD AT THE OFFICE OF MILLER SIMONS O’SULLIVAN ON THE 29TH DAY OF SEPTEMBER, 2014 AT 10:00 A.M. for the purpose of having the final account of the Liquidator laid before the meeting, which will show the manner in which the winding- up has been conducted and how the property of the Company has been disposed of and for the purpose of hearing any explanation that may be given by the Liquidation. By: Adrian Corr MILLER SIMONS O’SULLIVAN ATTORNEY FOR THE LIQUIDATOR Dated: 29th August, 2014 ________________ BACA INVESTMENTS LTD. (“the Company) Company No. E29573
Notice is hereby given in accordance with Sections 143 and 144 of the Companies Ordinance 1981 (as amended) that a General Meeting of the Company will be held at the office of Twa, Marcelin, Wolf, Chancery Court, 1276 Leeward Highway, Providenciales, Turks and Caicos Islands at 10:00 am on the 17th of October, 2014 for the purpose of having the final account of the liquidator laid before meeting which will show the manner in which the winding- up has been conducted and how the property of the Company has been disposed of by the liquidator and for the purpose of hearing any explanation that may be given by the liquidator. Dated this 3rd day of September, 2014 BERND G. WOLF Liquidator Baca Investments Ltd. (In Liquidation)
410 THE GAZETTE SEPTEMBER 12, 2014 ________________________________________________________________________________
AMALGAMATED TECHNOLOGY HOLDINGS LTD. (“the Company) Company No. E13869 Notice is hereby given in accordance with Sections 143 and 144 of the Companies Ordinance 1981 (as amended) that a General Meeting of the Company will be held at the office of Twa, Marcelin, Wolf, Chancery Court, 1276 Leeward Highway, Providenciales, Turks and Caicos Islands at 10:00 am on the 17th of October, 2014 for the purpose of having the final account of the liquidator laid before meeting which will show the manner in which the winding- up has been conducted and how the property of the Company has been disposed of by the liquidator and for the purpose of hearing any explanation that may be given by the liquidator. Dated this 2nd day of September, 2014 PETER E. COCHRANE Liquidator Amalgamated Technology Ltd. (In Liquidation) ___________________
Pursuant to Section 56(2) of the Companies Ordinance, Notice is hereby given that as of the 29 th day of August, A.D. 2014, the Registered Office for RBC ROYAL BANK (BAHAMAS) LIMITED LTD. Reg #F. 715 is now situated as follows: Lex Corporate Services Ld. P.O.Box 926, Suite A201 & A202 (Upstairs) Regent Village east, Grace Bay Providenciales, Turks & Caicos Islands
Lex Corporate Services Ltd.
411 THE GAZETTE SEPTEMBER 12, 2014 ________________________________________________________________________________ DEEP POLL By the Deep Poll made this 3rd day of March 2014 A.D by Franklyn Brown, the undersigned of Grand Turk, Turks and Caicos Islands, it is witnessed.
(i)
I Franklyn Brown, of The Turks and Caicos Islands, absolutely and entirely renounce, relinquish and abandon the use of my former name, Franklyn Brown, and in lieu thereof assume the name of, John Franklyn Grant.
(ii)
In pursuance of such change of name as aforesaid, I hereby declare that I shall at all times hereafter in all records, deeds and instruments of writing and in all actions and proceedings and in all dealings and transactions and upon all accasions whatsoever use sign subscribe the name of Franklyn Brown Grant, as my name in the lieu of the said name Franklyn Brown, as renounced as a foresaid to the intent that I may hereafter be known and distinguished not by my former name of Franklyn Brown, but by the name of John Franklyn Grant, only.
(iii)
I hereby authorize and request and all persons at all time to designate describe and address me by such assumed name of John Franklyn Grant.
IN WITNESS whereof I, Franklyn Brown have here unto subscribe my name and affix my seal this 3rd day of March 2014.
Signed, Sealed and delivered In the presence of:-
Franklyn Brown Wallace R. Allen Notary Public/Justice of the Peace
412 THE GAZETTE SEPTEMBER 12, 2014 ________________________________________________________________________________ DEEP POLL By the Deep Poll made this 8th day of July 2014 A.D by SILVEL IRINTHIAN TAYLOR, the undersigned of Providenciales, Turks and Caicos Islands, it is witnessed.
(i)
I SILVEL IRINTHIAN TAYLOR, of The Turks and Caicos Islands, absolutely and entirely renounce, relinquish and abandon the use of my former name, SILVEL IRINTHIAN TAYLOR, and in lieu thereof assume the name of, SYVIL IANTHE, PRATT NEE TAYLOR.
(ii)
In pursuance of such change of name as aforesaid, I hereby declare that I shall at all times hereafter in all records, deeds and instruments of writing and in all actions and proceedings and in all dealings and transactions and upon all accasions whatsoever use sign subscribe the name of SYVIL IANTHE, PRATT NEE TAYLOR , as my name in the lieu of said name SILVEL IRINTHIAN TAYLOR, as renounced as aforesaid to the intent that I may hereafter be known and distinguished not by my former name of SILVEL IRINTHIAN TAYLOR, but by the name of SYVIL IANTHE, PRATT NEE TAYLOR, only.
(iii)
I hereby authorize and request and all persons at all time to designate describe and address me by such assumed name of SYVIL IANTHE PRATT NEE TAYLOR.
(iv)
IN WITNESS whereof I, SYVIL IANTHE, PRATT NEE TAYLOR have here unto subscribe my name and affix my seal this 8th day of July, 2014.
Signed, Sealed and delivered In the presence of:-
SYVIL IANTHE PRATT NEE TAYLOR Paul Dempsey Notary Public SILVEL IRINTHIAN TAYLOR
_______________________________________________________________________________ Printed at the Government Printing Office, Palm Grove, Grand Turk ________________________________________________________________________________