VOL. 164 NO. 26
JUNE 28, 2013 TABLE OF CONTENTS
NOTICES Government Notices Pages: 297– 302 412. Notice of Restoration to the Register of Companies 413. Lost Land Certificate – GLENNEVANS CLIFTON CLARKE 414. Citation Notice – DOROTHY LOUISE BEEN 415. Citation Notice – CHARLES ERNEST BEEN 416. Lost Land Certificate – ROBERT ANTHONY LEE JR. and DERRICK BRANDON LEE 417. Authority to perform functions of Premiere – Hon. AKIERRA MISSICK
421. Appointment of member of the Mercy Committee – ORAL SELVER 422.
Grants and Dispositions of Crown Land – PATRICK BOYLE
Non-Official Notices Pages: 303– 307 LEGAL SUPPLEMENTS 1.
2.
Ordinances Nil.
Legal Notices
418. Appointment of member of the Mercy Committee – FATHER BERNARD BEEN 419. Appointment of member of the Mercy Committee – MERVIN COX 420. Appointment of member of the Mercy Committee – Emily Saunders
3.
Bills Nil.
Universities, Colleges and Training Institutes Ordinance 2009: Notice of Commencement 2013
297 THE GAZETTE JUNE 28, 2013 ________________________________________________________________________________
G. N. 412
THE COMPANIES ORDINACE 1981 NOTICE OF RESTORATION TO THE REGISTER OF COMPANIES
TAKE NOTICE that pursuant to section 185 of the Companies Ordinance, on 25th day of June, 2013 the company named CONSUMER BRANDS LTD. (O. 010657) was restored to the Register of Companies having satisfied the Registrar that it had complied with all conditions for such restoration.
JOHN B. JAMES C.P.M. REGISTRAR OF COMPANIES
_______________ G. N. 413
REGISTERED LAND ORDINANCE, CAP 72 NOTICE LOST LAND CERTIFICATE
TITLE NUMBER 50305/9
SECTION KEW RURAL
ISLAND NORTH CAICOS
Whereas, GLENNEVANS CLIFTON CLARKE as personal representative of HUMPHREY CLARENCE HANDFIELD, has declared that the Land Certificate for the above mentioned title number(s) registered in his/her/their name was inadvertently mislaid and cannot be found. Take notice that I, Paul Madgwick Registrar of Lands, shall issue a new land certificate for the said title within six weeks of the date of the first publication of this Notice in a local newspaper and the Gazette. Date this 29th day of May 2013 Signed: PAUL MADGWICK Registrar of Lands
Witnessed: K. GARDINER
298 THE GAZETTE JUNE 28, 2013 ________________________________________________________________________________ G.N. 414 IN THE SUPREME COURT TURKS AND CAICOS ISLANDS PROBATE AND ADMINISTRATION PA 4/2013 Whereas DOROTHY LOUISE BEEN late of Nassau, New Providence Islands, Bahamas deceased, died intestate, and whereas the deceased lawful husband CHARLES ERNEST BEEN was granted letters of administration in the said deceased’s estate and whereas the said CHARLES ERNEST BEEN died on 29th September 2006 without having completed the administration of the said estate and whereas CLAYTON EDMUND BEEN lawful son of the said DOROTHY LOUISE BEEN and CHARLES ERNEST BEEN hath petitioned the Court for a grant of letters administration De Bonis Non to him upon the Estate of the said deceased. These are therefore to cite and admonish all whom it may concern that they appear before me the Registrar of the said Court, on or before the 15th July 2013 to show cause why such letters of administration should not be granted. R D CHETWYND REGISTRAR SUPREME COURT _______________
G.N. 415 IN THE SUPREME COURT TURKS AND CAICOS ISLANDS PROBATE AND ADMINISTRATION PA 5/2013 Whereas CHARLES ERNEST BEEN late South Miami, Florida, United States of America deceased, died intestate and whereas CLAYTON EDMUND BEEN lawful son of the said deceased hath petitioned the Court for a grant of letters administration to him upon the estate of the said deceased. These are therefore to cite and admonish all whom it may concern that they appear before me the Registrar of the said Court, on or before the 15th July 2013 to show cause why such probate should not be granted.
R D CHETWYND REGISTRAR SUPREME COURT
299 THE GAZETTE JUNE 28, 2013 ________________________________________________________________________________
G. N. 416
REGISTERED LAND ORDINANCE, CAP 72 NOTICE LOST LAND CERTIFICATE
TITLE NUMBER 10401/158
SECTION EAST SUBURBS
ISLAND GRAND TURK
Whereas, ROBERT ANTHONY LEE JR. and DERRICK BRANDON LEE as Executors of the will of ROBERT ANTHONY LEE both of Bermuda, has declared that the Land Certificate for the above mentioned title number(s) registered in his/her/their name was inadvertently mislaid and cannot be found. Take notice that I, Paul Madgwick Registrar of Lands, shall issue a new land certificate for the said title within six weeks of the date of the first publication of this Notice in a local newspaper and the Gazette. Date this 11th day of June 2013 Signed: PAUL MADGWICK Registrar of Lands Witnessed: K. GARDINER _______________ G.N. 417
AUTHORITY TO PERFORM FUNCTIONS OF PREMIER
I, DAMIAN RODERIC TODD, Governor of the Turks and Caicos Islands, in exercise of the powers conferred on me by section 35(1) of the Constitution of the Turks and Caicos Islands, hereby authorise the HONOURABLE AKIERRA MISSICK, Deputy Premier, to perform the functions of the office of the Premier during the period July 4-6, 2013, or for such shorter or longer period as the Premier may be absent from the Islands. GIVEN under my hand and the public seal this 26th day of June 2013.
DAMIAN RODERIC TODD GOVERNOR
300 THE GAZETTE JUNE 28, 2013 ________________________________________________________________________________
G.N. 418
APPOINTMENT OF MEMBER OF THE MERCY COMMITTEE
I, DAMIAN RODERIC TODD, Governor of the Turks and Caicos Islands, pursuant to the powers vested in me by section 127 (1) of the Constitution, acting after consultation with the Premier, hereby appoint FATHER BERNARD BEEN as a member of the Mercy Committee for a period of three years, with effect from 1st July 2013.
GIVEN under my hand and the public seal this 18th day of June 2013.
DAMIAN RODERIC TODD GOVERNOR _______________
G.N. 419
APPOINTMENT OF MEMBER OF THE MERCY COMMITTEE
I, DAMIAN RODERIC TODD, Governor of the Turks and Caicos Islands, pursuant to the powers vested in me by section 127 (1) of the Constitution, acting after consultation with the Leader of the Opposition, hereby appoint MERVIN COX as a member of the Mercy Committee for a period of three years, with effect from 1st July 2013.
GIVEN under my hand and the public seal this 18th day of June 2013.
DAMIAN RODERIC TODD GOVERNOR
301 THE GAZETTE JUNE 28, 2013 ________________________________________________________________________________
G.N. 420
APPOINTMENT OF MEMBER OF THE MERCY COMMITTEE
I, DAMIAN RODERIC TODD, Governor of the Turks and Caicos Islands, pursuant to the powers vested in me by section 127 (1) of the Constitution, acting after consultation with the Premier, hereby appoint EMILY SAUNDERS as a member of the Mercy Committee for a period of three years, with effect from 1st July 2013.
GIVEN under my hand and the public seal this 18th day of June 2013.
DAMIAN RODERIC TODD GOVERNOR _______________
G.N. 421
APPOINTMENT OF MEMBER OF THE MERCY COMMITTEE
I, DAMIAN RODERIC TODD, Governor of the Turks and Caicos Islands, pursuant to the powers vested in me by section 127 (1) of the Constitution, acting after consultation with the Leader of the Opposition, hereby appoint ORAL SELVER as a member of the Mercy Committee for a period of three years, with effect from 1st July 2013.
GIVEN under my hand and the public seal this 18th day of June 2013.
DAMIAN RODERIC TODD GOVERNOR
302 THE GAZETTE JUNE 28, 2013 ________________________________________________________________________________
G.N. 422
1.
GRANTS AND DISPOSITIONS OF CROWN LAND
I, DAMIAN RODERIC TODD, Governor of the Turks and Caicos Islands, in exercise of the
powers conferred on me by section 108 (3) of Schedule 2 to the Turks and Caicos Islands Constitution Order 2011, do hereby delegate to PATRICK BOYLE, Director of Reform and Political Strategy, Governor’s Office, the power to sign any legal instrument necessary to give effect to my decision to make and execute under the public seal grants and dispositions of Crown land in accordance with section 108(1) and (2) of the Constitution, with effect from 28th June 2013.
2.
During any period when he is absent from the Islands or for any reason unable to perform this
function, during such period, this function shall be performed by JAMES ASTWOOD, Director of the Governor’s Office.
3.
Any authorisation previously given is hereby revoked.
GIVEN under my hand and the public seal this 19th day of June 2013.
DAMIAN RODERIC TODD GOVERNOR
303 THE GAZETTE JUNE 28, 2013 ________________________________________________________________________________
NON-OFFICIAL NOTICES
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, Providencials, Turks and Caicos Islands, British West Indies: THE GROUP REAL ESATE LTD. – REG. NO.14093 AFFINITY MANAGEMENT LTD. – REG. NO.14120 G & J CORPORATION LTD. – REG. NO.14096
SAUNDERS MANAGEMENT LTD. P.O.BOX 257, Town Centre Building Town Centre, Providenciales Turks and Caicos Islands _______________
REGULATION 7 OF THE PHYSICAL PLANNING (DEVELOPMENT PERMISSION) REGULATIONS, 1990
An application, registered as PR-11178 by Leeward Limited, has been submitted to the Department of Planning, to remove and replace an existing coastal groyne structure with associated beach nourishment along Pelican Beach in Grace Bay. 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: May 31, 2013
304 THE GAZETTE JUNE 28, 2013 ________________________________________________________________________________ CAICOSONG HOUSE LIMITED. (IN LIQUIDATION) (“the Company) Company No. 7892
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 MillerSimons-O’Sullivan, Beatrice Butterflied Building, Butterflied Square, Providenciales, Turks and Caicos Islands at 10:00 am on the 22nd July 2013 for the purpose of having the final account of the Liquidator laid before the meeting, which will show the manner in which the wind-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 21st June 2013
Laura A. Miller - Liquidator Caicosong House Limited. (In Voluntary Liquidation) _______________
ROSEMARIE INVESTMENTS LIMITED (“the Company) Written resolution of the Sole Member, passed pursuant to the Articles of Association of the Company on the 21st June 2013
IT WAS RESOLVED that the following resolutions be passed as special resolutions of the Company. 1. To transfer the domicile of Rosemarie Investments Limited to another country, namely Delaware at 3500 South Dupont Highway, Dover, Delaware 19901, United States of America. 2. To adopt the name Rosemarie Investments LLC once the domicile has been transferred.
JOAO LUCIO FREITAS DE AZEVDO MIRANDA
305 THE GAZETTE JUNE 28, 2013 ________________________________________________________________________________
CAICOS HOUSE LIMITED (“the Company) Notice is hereby given that at an Extraordinary General Meeting of the Members of the Company held in Boca Raton Florida on the 7th June 2013 at 10:00 am., the following resolutions were duly passed:Special Resolution It was reported that notice of the meeting had been circulated to the shareholders to the effect that a special resolution will be passed that the Company be wound up voluntarily and that upon a motion duly made and seconded it was Resolved as a special resolution as follows:1. That the Company be wound up voluntarily. It is Further Resolved as an ordinary resolution 2. That Laura A. Miller of P.O. Box 560, The Beatrice Butterflied Building, Butterflied Square, Providenciales, Turks and Caicos Islands be appointed Liquidator for the purposes of winding up the Company.
Dated the 11th June 2013 Laura A. Miller - Liquidator ________________ RE: PUBLICATION OF NOTICE – MR. ALFRED HURBERT STUART AND MRS. JULIANNA ADIOLA STUART BULE HILLS PROVIDENCIALES TURKS AND CAICOS ISLANDS SCOTIABANK (TURKS AND CAICOS) LTD. Hereby gives you NOTICE. THIS NOTICE IS PUBLISHED AS A SUPPLEMENT TO THIS GAZETTE.
KARAM & MISSICK Attorney at Law
306 THE GAZETTE JUNE 28, 2013 ________________________________________________________________________________ RE: PUBLICATION OF NOTICE – MR. ANDREW JAMES LORIMER SAWERS AND MRS. ELIZABETH FIONA SAWERS COMMONWEALTH OF DOMINICA SCOTIABANK (TURKS AND CAICOS) LTD. Hereby gives you NOTICE.
THIS NOTICE IS PUBLISHED AS A SUPPLEMENT TO THIS GAZETTE. KARAM & MISSICK Attorney at Law ________________ RE: PUBLICATION OF NOTICE – MR. MICHAEL RICHARD FENIMORE AND MS. DEBBIE THERESA ALPI TURTLE HOUSE, TURTLE COVE PROVIDENCIALES, TURKS AND CAICOS ISLANDS SCOTIABANK (TURKS AND CAICOS) LTD. Hereby gives you NOTICE. THIS NOTICE IS PUBLISHED AS A SUPPLEMENT TO THIS GAZETTE. KARAM & MISSICK Attorney at Law
RE: PUBLICATION OF NOTICE – MRS. KARLENE ANMARIE ATKINSON AND MS. IAN OLIVER ATKINSON BLUE HILLS, PROVIDENCIALES TURKS AND CAICOS ISLANDS
SCOTIABANK (TURKS AND CAICOS) LTD. Hereby gives you NOTICE. THIS NOTICE IS PUBLISHED AS A SUPPLEMENT TO THIS GAZETTE. KARAM & MISSICK Attorney at Law
307 THE GAZETTE JUNE 28, 2013 ________________________________________________________________________________ RE: PUBLICATION OF NOTICE – OSCAR KEITH TALBOT AND FLORINDA LOUISE TALBOT LEEWARD SUB-DIVISION PROVIDENCIALES, TURKS AND CAICOS ISLANDS SCOTIABANK (TURKS AND CAICOS) LTD. Hereby gives you NOTICE.
THIS NOTICE IS PUBLISHED AS A SUPPLEMENT TO THIS GAZETTE.
KARAM & MISSICK Attorney at Law ________________ VOLUNTARY LIQUIDATION
Pursuant to Section 140 and 143 of the companies Ordinance, Cap 16.08, Notice is hereby given that BACA INVESTMENTS LTD. (A COMPANY INCORPORATED AND REGISTERED IN THE Turks and Caicos Islands as Company No. E. 29573) passed and adopted the following as a Special Resolution on the first day of January 2013: “RESOLVED” that BACA INVESTMENTS LTD. Be placed in voluntary liquidation and that BERNED GEORGE WOLF of TWA MARCELIN WOLF, Attorneys at Law, P.O. Box 209, Chancery Court, 1276 Leeward Highway, Providenciales, Turks and Caicos Islands be and he is hereby appointed as Liquidator of the Company.
TWA MARCELIN WOLF Attorneys for BACA INVESTMENTS LTD. (IN LIQUIDATOR)
_______________________________________________________________________________ Printed at the Government Printing Office, Palm Grove, Grand Turk ________________________________________________________________________________