VOL. 165 NO. 21
MAY 9, 2014 TABLE OF CONTENTS SELVER
NOTICES Government Notices Pages: 179 – 184 256. 257. 258. 259. 260. 261. 262. 263. 264. 265. 266.
Appointment of a member of the Public Service Commission – Curtis Simmons NOTICE OF STRIKING OFF UPON LIQUIDATION NOTICE OF RESTORATION TO THE REGISTER OF COMPANIES CONTRACT AWARD NOTICE NOTICE OF RESTORATION TO THE REGISTER OF COMPANIES NOTICE OF RESTORATION TO THE REGISTER OF COMPANIES RENEWAL OF TRADEMARKS RENEWAL OF TRADEMARKS RENEWAL OF TRADEMARKS Citation Notice - WEALTHY LOUISE HALL Citation Notice - CURTIS DAVIS
267.
Appointment of Acting Director of Public Prosecutions – Angela Brooks
268.
Appointment of Acting Attorney General– Desiree Downes
Non-Official Notices Pages: 184 – 192
LEGAL SUPPLEMENTS 1.
Ordinances Nil.
2.
Legal Notices • The Ukraine (Sanctions) (Overseas Territories) (No. 2) Order 2014 – (Legal Notice 15 of 2014)
• 3.
Bills Nil.
The Ukraine (Sanctions) (Overseas Territories) (No. 3) Order 2014 – (Legal Notice 16 of 2014)
179 THE GAZETTE MAY 9, 2014 ________________________________________________________________________________ G.N. 256 APPOINTMENT OF A MEMBER OF THE PUBLIC SERVICE COMMISSION I, PETER BECKINGHAM, Governor of the Turks and Caicos Islands in exercise of the powers conferred on me by section 89(2) of the Constitution and after consultation with the Leader of the Opposition, hereby appoint CURTIS SIMMONS as a member of the Public Service Commission for a period of 1 year beginning 1st April 2014. GIVEN under my hand and the public seal this 1st day of May 2014. PETER BECKINGHAM GOVERNOR _______________ G.N. 257
THE COMPANIES ORDINANCE 1981 NOTICE OF STRIKING OFF UPON LIQUIDATION
TAKE NOTICE that on the 20th day of December 2011 the name of BELGIUM INVESTMENTS LIMITED (E.14169) was removed from the Register of Companies upon being deemed to be dissolved under Section 154 of the Companies Ordinance 1981. DEBORAH C. ASHTON DEPUTY REGISTRAR OF COMPANIES _______________ G.N. 258
THE COMPANIES ORDINANCE 1981 NOTICE OF RESTORATION TO THE REGISTER OF COMPANIES
TAKE NOTICE that pursuant to section 185 of the Companies Ordinance, on 01st day of May, 2014 the company named BERIS COMPANY LIMITED (031379/E/L) was restored to the Register of Companies, having satisfied the Registrar that it had complied with all conditions for such restoration. KARLENE FERRIER DEPUTY REGISTRAR OF COMPANIES
180 THE GAZETTE MAY 9, 2014 ________________________________________________________________________________ G.N. 259 CONTRACT AWARD NOTICE Notice is hereby given of Contracts which were awarded in accordance with the requirements of the Turks and Caicos Islands Public Procurement Ordinance 2012. THIS NOTICE IS PUBLISHED AS A SUPPLEMENT TO THIS GAZETTE. _______________ G.N. 260
THE COMPANIES ORDINANCE 1981 NOTICE OF RESTORATION TO THE REGISTER OF COMPANIES
TAKE NOTICE that pursuant to section 185 of the Companies Ordinance, on 3rd day of April, 2014 the company named THE ESTATES AT MONKEY HILL LTD. (O.11090) was restored to the Register of Companies, having satisfied the Registrar that it had complied with all conditions for such restoration. DEBORAH C. ASHTON Deputy Registrar of Companies _______________ G.N. 261
THE COMPANIES ORDINANCE 1981 NOTICE OF RESTORATION TO THE REGISTER OF COMPANIES
TAKE NOTICE that pursuant to section 185 of the Companies Ordinance, on 30th day of April, 2014 the company named VON PREUSSEN-HOHENBERG TRADING INC. (E.34770) was restored to the Register of Companies, having satisfied the Registrar that it had complied with all conditions for such restoration. DEBORAH C. ASHTON Deputy Registrar of Companies
181 THE GAZETTE MAY 9, 2014 ________________________________________________________________________________ G.N. 262
REGISTRATION OF TRADEMARKS ORDINANCE 1978 RENEWAL OF TRADEMARKS
Notice is hereby given that the undermentioned Trademark was renewed at the Trademarks Registry on the 16th day of April, 2014. TRADEMARK NO.
DETAILS
CLASS
12057
AVERNA
33
Dated this 30th day of April, 2014. For REGISTRAR OF TRADE MARKS & PATENTS _______________ G.N. 263
REGISTRATION OF TRADEMARKS ORDINANCE 1978 RENEWAL OF TRADEMARKS
Notice is hereby given that the undermentioned Trademark was renewed at the Trademarks Registry on the 9h day of April, 2014.
TRADEMARK NO.
DETAILS
CLASS
12012
MAPLE LEAF & DEVICE
29
Dated this 30th day of April, 2014. For REGISTRAR OF TRADE MARKS & PATENTS
182 THE GAZETTE MAY 9, 2014 ________________________________________________________________________________ G.N. 264
REGISTRATION OF TRADEMARKS ORDINANCE 1978 RENEWAL OF TRADEMARKS
Notice is hereby given that the undermentioned Trademark was renewed at the Trademarks Registry on the 30h day of April, 2014. TRADEMARK NO.
DETAILS
CLASS
11989
FLO-GARD
10
Dated this 5th day of May, 2014. For REGISTRAR OF TRADE MARKS & PATENTS _______________ G.N. 265 IN THE SUPREM COURT TURKS AND CAICOS ISLANDS IN PROBATE AND ADMINISTRATION PA-19/13 Whereas WEALTHY LOUISE HALL deceased late of Nassau, Bahamas died at Princess Margaret Hospital Nassau, Bahamas on 30th January, 2010 leaving no will and whereas SHERLYN WELLINGSTON HALL, lawful son of the said deceased appointed under the will halt and by lawful petition the said court for Letters of Administration to be granted to him upon the Estate of the said Deceased. These are therefore to cite the admonish all whom it may concern that they appear before me the as Senior Deputy Registrar of the said Court on or before the 12th day of June 2014 to show cause why such Probate should not be granted. Witness by my hand and seal in the Supreme Court 1st day of May 2014 NAYASHA HATMIN SENIOR DEPUTY REGISTRAR OF THE SUPREME COURT
183 THE GAZETTE MAY 9, 2014 ________________________________________________________________________________ G.N. 266 IN THE SUPREME COURT TURKS AND CAICOS ISLANDS IN PROBATE AND ADMINISTRATION PA-7/14 Whereas CURTIS DAVIS SELVER deceased late of 75 Omega Lane, Juba Sound, Providenciales, Turks and Caicos Islands died on 26th day of July, 2013, leaving no will and whereas PATRICA MARTINA SELVER, lawful wife of the said deceased hath petition the said court for Letters of Administration to be granted to her upon the Estate of the said Deceased. These are therefore to cite the admonish all whom it may concern that they appear before me the Senior Deputy Registrar of the said Court on or before the 7th day of March, 2014 to show cause why such Probate should not be granted. Witness by my hand and sealed in the Supreme Court 24th day of February 2014. NAYASHA HATMIN SENIOR DEPUTY REGISTRAR OF THE SUPREME COURT _______________ G.N. 267 APPOINTMENT OF ACTING DIRECTOR OF PUBLIC PROSECUTIONS I, PETER BECKINGHAM, 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 April 14, 2014 to April 21, 2014 or during such shorter or longer period as may actually occur. GIVEN under my hand and the public seal this 14th day of April, 2014. PETER BECKINGHAM GOVERNOR
184 THE GAZETTE MAY 9, 2014 ________________________________________________________________________________ G.N. 268 APPOINTMENT OF ACTING ATTORNEY GENERAL I, PETER BECKINGHAM, 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 DESIREE DOWNES to act in the office of Attorney General during the period May 7, 2014 to May 8, 2014 or during such shorter or longer period as may actually occur. GIVEN under my hand and the Public Seal this 7th day of May 2014. PETER BECKINGHAM GOVERNOR _______________ NON-OFFICIAL NOTICES
Pursuant to Section 49 of the Companies Ordinance, 1998 Revised Edition, notice is hereby given that the registered office of the following companies is suited at P.O. Box 267, Hibernian House, Leeward Highway, Providenciales, Turks and Caicos Islands, British West Indies: Company
Registered Number
BOWNESS LTD. CarMichael Entertainment Limited LAW INVESTMENTS LTD
14325 14369 14437
HUGH G. O’NEIL & CO. P.O. Box 267 Hibernian House Leeward Highway Providenciales, Turks and Caicos Islands
185 THE GAZETTE MAY 9, 2014 ________________________________________________________________________________
DEED POLL By the Deed Poll made this 26th day of March 2014 A.D by MACKE EGETT FORBES, the undersigned of PROVIDENCIALES, Turks and Caicos Islands, it is witnessed. (I)
I MACKE EGETT FORBES, of The Turks and Caicos Islands, absolutely and entirely renounce, relinquish and abandon the use of my former name, MACKE EGETT FORBES, and in lieu thereof assume the name of *MACKEY EDWARD FORBES.
(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 dealing and transactions and upon all occasions whatsoever use sign subscribe the name of *MACKEY EDWARD FORBES, as my name in the lieu of said name of MACKE EGETT FORBES, as renounced as aforesaid to the intent that I may hereafter be known and distinguished not by my former name of MACKE EGETT FORBES, but by the name of MACKEY EDWARD FORBES, only.
(III)
I hereby authorize and request all persons at all time to designate, describe and address me by such assumed name of MACKEY EDWARD FORBES.
IN WITNESS whereof I, Mackey Edward Forbes have hereunto subscribe my name and affix my seal this 26 day of March 2014. Signed, Sealed and delivered In the presence of:-
MACKEY EDWARD FORBES
Notary Public WILLIAM CLINIUN CLARE
MACKE EGETT FORBES
186 THE GAZETTE MAY 9, 2014 ________________________________________________________________________________ Regulation 7 of the Physical Planning (Development Permission) Regulations, 1990 An Application, REGISTERED PR 11847, by Beatrice Robinson for the development Commercial Office Building & Ancillary Facilities, has been submitted to the Department of Planning for consideration of Development Permission on 61113/290, Long Bag Hills and Leeward Highway on Providenciales. The application as submitted seeks a Rezoning of the subject parcel from the existing zoning of Residential to Commercial. Anyone wishing to make representation(s) may do so in writing to the Director of Planning, Downtown, South Base, Grand Turk or through the Department of Planning, Down Town, Town Center Mall, Providenciales, within twenty eight (28) days of publication of this Notice. Dated Posted: 16th April 2014
_______________
Regulation 7 of the Physical Planning (Development Permission) Regulations, 1990 An application, registered as PR‐11816 by Emerald Point Ltd and Sun Rise & Set Ltd (In Receivership with WPC), has been submitted to the Department of Planning for consideration of a project. The purpose of the Project is to remove three existing T-head groynes and replace with a single terminal gronye. Sand placement will also be conducted for beach restoration. The Project is located in Leeward with the terminal groyne located at Block 60901 / 118 and the sand placement at Block 60901/ 133‐139 and 118 at the northeastern tip 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 publication of this Notice. Notice dated: April 25, 2014
_______________ NOTICE OF GENERAL MEETING of F & R Inc. (In Voluntary Liquidation)
PURSUANT to Section 143 of the Companies Ordinance 1981, NOTICE is hereby given that a General Meeting of the above mentioned Company will be held at 12.00 midday on the 30th May 2014 at Dempsey & Company, 1 Caribbean Place, Leeward Highway, Providenciales, Turks and Caicos Islands in order to consider the liquidator’s final account in the matter of the Company’s winding up. James Murphy Liquidator
187 THE GAZETTE MAY 9, 2014 ________________________________________________________________________________ Hardwork Development Ltd. Reg#12341 In accordance with Section 56 (2) of the Companies Ordinance, 2009, NOTICE is hereby given that the Registered Office of the Company is now located at: Lex Corporate Services Ltd. P.O. Box 926 Suite A201 & A202 (upstairs) Regent Village East Grace Bay, Providenciales Turks and Caicos Islands, B.W.I. Dated this 11th day of APRIL, 2014 Lex Corporate Services Ltd. _______________ Navigation Limited Reg# 9772 In accordance with Section 56 (2) of the Companies Ordinance, 2009, NOTICE is hereby given that the Registered Office of the Company is now located at: Lex Corporate Services Ltd. P.O. Box 926 Suite A201 & A202 (upstairs) Regent Village East Grace Bay, Providenciales Turks and Caicos Islands, B.W.I. Dated this 11th day of APRIL, 2014 Lex Corporate Services Ltd. _______________ Vandon Holdings Ltd Reg# 9139 In accordance with Section 56 (2) of the Companies Ordinance, 2009, NOTICE is hereby given that the Registered Office of the Company is now located at:
188 THE GAZETTE MAY 9, 2014 ________________________________________________________________________________ Lex Corporate Services Ltd. P.O. Box 926 Suite A201 & A202 (upstairs) Regent Village East Grace Bay, Providenciales Turks and Caicos Islands, B.W.I. Dated this 11th day of APRIL, 2014 Lex Corporate Services Ltd. _______________ THE RIVER TCI LTD Reg# 11869 In accordance with Section 56 (2) of the Companies Ordinance, 2009, NOTICE is hereby given that the Registered Office of the Company is now located at: Lex Corporate Services Ltd. P.O. Box 926 Suite A201 & A202 (upstairs) Regent Village East Grace Bay, Providenciales Turks and Caicos Islands, B.W.I. Dated this 11th day of APRIL, 2014 Lex Corporate Services Ltd. _______________ NOTICE CASINO LICENCE APPLICATION CASINO ORDINANCE (Section 5(1)) An application has been filed by Circle Gaming Ltd of P. O. Box 156, Grand Turk, Turks and Caicos Islands for consideration to conduct casino operations at Third Turtle Resort & Marina, block 60713/56, 125, 188, 244, 245, 246, 247, 248, 249, 250, 251, 357, 358, 360, and 361, Cheshire Hall & Richmond Hill, Providenciales. Anyone wishing to make objections must do so to the Gaming Inspectorate, Butterfield Square, Providenciales, Turks and Caicos Islands, within 14 days of the date of this notice. Any such representation must be in the form of two copies of a brief statement in writing specifying the grounds of objection.
189 THE GAZETTE MAY 9, 2014 ________________________________________________________________________________ Pursuant to Section 56 of the Companies Ordinance, Cap 16.08 notice is hereby given that the registered office of the following company is situated at the office of SAUNDERS MANAGEMENT LTD., P.O.Box 257, Town Centre Building, Town Centre, Providenciales, Turks and Caicos Islands, British West Indies: TOS LTD.- REG. NO. 14380 SAUNDERS MANAGEMENT LTD. P.O.Box 257 Town Centre Building Town Centre Providenciales Turks and Caicos Islands. _______________ Pursuant to Section 56 of the Companies Ordinance, Cap 16.08 notice is hereby given that the registered office of the following company is situated at the office of SAUNDERS MANAGEMENT LTD., P.O.Box 257, Town Centre Building, Town Centre, Providenciales, Turks and Caicos Islands, British West Indies: PRAEDONIS HOLDINGS LTD.- REG. NO. 14455 SAUNDERS MANAGEMENT LTD. P.O.Box 257 Town Centre Building Town Centre Providenciales Turks and Caicos Islands. _______________ Pursuant to Section 56 of the Companies Ordinance, Cap 16.08 notice is hereby given that the registered office of the following company is situated at the office of SAUNDERS MANAGEMENT LTD., P.O.Box 257, Town Centre Building, Town Centre, Providenciales, Turks and Caicos Islands, British West Indies: MI CASA LTD. – REG. NO. 14442 SAUNDERS MANAGEMENT LTD. P.O.Box 257 Town Centre Building Town Centre Providenciales Turks and Caicos Islands
190 THE GAZETTE MAY 9, 2014 ________________________________________________________________________________ THE COMPANIES ORDINANCE 1981 (as amended) NOVIA REINSURANCE (TURKS & CAICOS) LTD. (IN VOLUNTARY LIQUIDATION) TAKE NOTICE THAT the following Special Resolution and Ordinary Resolution were passed by the shareholders of Novia Reinsurance ( Turks & Caicos) Ltd. (the “Company”) on the 24th day of April, 2014. 1.
SPECIAL RESOLUTION “ RESOLVED THAT the Company be wound up voluntarily,”
2.
ORDINARY RESOLUTIONS “RESOLVED THAT Mr.Adrian Corr of Miller Simons O’Sullivan, Regent House West, Regent Village, Grace Bay, Providenciales, Turks and Caicos Islands be Appointed liquidator for the Company for the purposes of the winding up.”
3.
RESOLVED THAT Miller Simons O’Sullivan be appointed as attorneys for the liquidator.”
NOTICE IS HEREBY GIVEN that creditors of the Company are required to provide details of and provide their debts or claims to the Liquidator of the Company by the 1st day of June, 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 this 24th day of April, 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 and Caicos Islands,BWI Tel: 649-946-4650 Fax: 649-946-4663
191 THE GAZETTE MAY 9, 2014 ________________________________________________________________________________ THE COMPANIES ORDINANCE 1981 (as amended) NOVIA HOLDINGS (TURKS & CAICOS ) LTD. (IN VOLUNTARY LIQUIDATION) TAKE NOTICE THAT THE FOLLOWING Special Resolution and Ordinary Resolutions were passed by the shareholders of Novia Holdings (Turks & Caicos) Ltd.(the “Company”) on the 24th day of April,2014. 1.
SPECIAL RESOLUTION “ RESOLVED THAT the Company be wound up voluntarily;”
2.
ORDINARY RESOLUTIONS “RESOLVED THAT Mr.Adrian Corr of Miller Simons O’Sullivan, Regent House West, Regent Village, Grace Bay, Providenciales, Turks and Caicos Islands be appointed liquidator for the Company for the purposes of the winding up.”
3.
“RESOLVED THAT Miller Simons O’Sullivan be appointed as attorneys for the Liquidator.”
NOTICE IS HEREBY GIVEN that creditors of the Company are required to prove details of and prove their debts or claims to the Liquidator of the Company by the 1st day of June, 2014 and, in default thereof, will be excluded from the benefit of any distribution made before such debt or claims are proved or form objecting to any distribution. Dated this 24th day of April, 2014
ADRIAN G. CORR
Contact for enquiries and address for service:
Liquidator
Miller Simons O’Sullivan Regent House West Regent Village Grace Bay Providenciales Turks and Caicos Islands,BWI British West Indies Tel: 649-946-4650 Fax:649-946-4663
192 THE GAZETTE MAY 9, 2014 ________________________________________________________________________________ Pursuant to Section 56 of the Companies Ordinance, Cap 16.08, notice is hereby given that the registered office of the following company is situated at the office of LEX CORPORATE SERVICES LTD P.O. Box 926, Suite A 201/2/3, Regent Village East (Upstairs), Grace Bay, Turks and Caicos Islands INFINITY WEALTH MANAGEMENT LTD. - REG. NO. 14086 LEX CORPORATE SERVICES LTD. P.O.Box 926, Suite A 201/2/3 Regent Village East (Upstairs) Grace Bay Turks and Caicos Islands _______________ F & R Inc. (In Voluntary Liquidation) NOTICE is hereby given that, in accordance with Section 133 of the Companies Ordinance, 1981, the following Special Resolution was passed by the Members of the Company on the 28th April 2014. That F & R Inc. be placed into voluntary liquidation and that for the purpose of such liquidation, James Murphy of Dempsey & Company, 1 Caribbean Place, Leeward Highway, Providenciales, Turks and Caicos Islands be appointed Liquidator, without security, of the Company. Dempsey & Company 1, Caribbean Place Leeward Highway Providenciales
_______________________________________________________________________________ Printed at the Government Printing Office, Palm Grove, Grand Turk ________________________________________________________________________________