2013 年第 28 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 28/2013 PN1701

THE COMPANIES ORDINANCE THE COMPANIES ORDINANCE (CHAPTER 32) (CHAPTER 32) ——— ——— WAY BRIGHT INVESTMENT LIMITED SPECIAL AND ORDINARY 匯亮投資有限公司 RESOLUTIONS ——— OF SPECIAL RESOLUTION 巴富帆亭顧問有限公司 AND PATH FINDING CONSULTANT ORDINARY RESOLUTION COMPANY LIMITED ——— ——— Passed on the 8th day of July 2013 Passed on 3rd July, 2013 ——— ——— At an Extraordinary General Meeting of the By written resolutions signed by all the above-named company, duly convened and held shareholders of the Company on 3rd July, 2013, at 28/F., LHT Tower, 31 Queen’s Road Central, the following resolutions were duly passed as on the 8th day of July, 2013 the Special and Ordinary Resolutions:— following Resolutions were passed:— Special Resolution Special Resolution That the Company be wound up voluntarily and “That the Company be wound up voluntarily that Mr. Lau Chi Wai of 9th Floor, 10 Jubilee and that Messrs. CHI Chi Hung Kenneth and Street, Hong Kong be and is hereby appointed YEUNG Kwok Leung both of 28/F., LHT Liquidator of the Company for the purpose of Tower, 31 Queen’s Road Central, Hong Kong, such winding up and that he is hereby be and are appointed joint and several authorized to divide any part of the assets of liquidators for the purpose of such winding-up the Company as he shall think fit among the and that they be hereby authorised to divide any members of the Company in specie or in kind. part of the assets of the Company as they shall think fit among the members of the Company Ordinary Resolution in specie or in kind pursuant to the Articles of That pursuant to Section 255A(2) of the Association of the Company.” Companies Ordinance, audit of the Liquidator’s Statement of Accounts be not required. Ordinary Resolution “That Section 255A(2) of the Companies Dated: 3rd July, 2013 Ordinance be applied and that the liquidators shall not be required to cause the Liquidators’ RICH VIEW INVESTMENT Statement of Accounts to be audited.” MANAGEMENT LIMITED (Represented by LU FENG TANG) CHI Chi Hung, Kenneth representing Ceneric Properties Limited RED BRIGHT LIMITED Chairman of the Meeting (Represented by LAU CHI WAI) PD Ref. 256 C PD Ref. 237 A PN1702 2013 年第 28 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 28/2013

THE COMPANIES ORDINANCE EXCELERATE TECHNOLOGY LIMITED (CHAPTER 32) (“The Company”) ——— ——— 巴富帆亭顧問有限公司 RESOLUTION IN WRITING OF THE PATH FINDING CONSULTANT MEMBERS MADE PURSUANT TO COMPANY LIMITED ARTICLE 77 OF THE ARTICLES OF (In Members’ Voluntary Winding Up) ASSOCIATION OF THE COMPANY ——— ——— NOTICE OF APPOINTMENT OF RESOLVED THAT the following resolution be LIQUIDATOR passed as Special Resolution of the Company:— Pursuant to Section 253(1) ——— “That the Company be wound up voluntarily To: The Registrar of Companies, pursuant to Section 228(1)(b) of the Companies Ordinance (Chapter 32), and that Mr. Kennic I, Lau Chi Wai holder of Hong Kong Identity Lai Hang LUI and Mr. YUEN Tsz Chun, Card No. A889790(8) of 9th Floor, 10 Jubilee Frank, both of Messrs. KLC Kennic Lui & Co. Street, Hong Kong, hereby give you notice that of 5th Floor, Ho Lee Commercial Building, I have been appointed Liquidator of PATH 38–44 D’Aguilar Street, Central, Hong Kong be, FINDING CONSULTANT COMPANY and they are hereby appointed Joint and Several LIMITED by a Special Resolution of the Liquidators of the Company for the purpose of Company dated 3rd July, 2013. such winding up.”

Dated, 5th July, 2013 Dated: 3 July 2013

LAU CHI WAI Jacob Industries (USA) LLC Liquidator Shinesun Trading Limited PD Ref. 238 A PD Ref. 260 A

THE COMPANIES ORDINANCE THE COMPANIES ORDINANCE (CHAPTER 32) (CHAPTER 32) ——— ——— THAI RAIL INVESTMENTS COMPANY MANAGEMENT INVESTMENT & LIMITED TECHNOLOGY COMPANY LIMITED (In Members’ Voluntary Liquidation) (In Liquidation) ——— ——— NOTICE OF APPOINTMENT OF NOTICE OF CESSATION TO ACT AS LIQUIDATORS LIQUIDATORS (Pursuant to Section 253(1) of the Companies Pursuant to Section 253(2) Ordinance Chapter 32) ——— ——— NOTICE IS HEREBY GIVEN THAT pursuant We, James T. Fulton and Cordelia Tang, both to Section 253(2) of the Companies Ordinance of 905 , Tower 2, 30 Canton Road, (Chapter 32), we, Ruby Mun Yee LEUNG and Tsimshatsui, , Hong Kong hereby give YUEN Tsz Chun, both of Messrs. KLC Kennic you notice that we have been appointed Joint Lui & Co. CPAs, 5th Floor, Ho Lee Commercial and Several Liquidators of THAI RAIL Building, 38–44 D’Aguilar Street, Central, Hong INVESTMENTS COMPANY LIMITED by a Kong, ceased to act as Joint and Several Special Resolution of the Company dated this Liquidators of the above named company on 5 July 2013. 4 July 2013.

Dated this 5 July 2013. Dated this 4th day of July 2013.

James T. Fulton Ruby Mun Yee LEUNG Cordelia Tang YUEN Tsz Chun Joint and Several Liquidators Joint and Several Liquidators PD Ref. 253 A PD Ref. 246 A 2013 年第 28 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 28/2013 PN1703

THE COMPANIES ORDINANCE Special Resolution (CHAPTER 32) “That the books, accounts and documents of ——— the Company and of the Liquidator be retained NOTICE OF APPOINTMENT OF by the said Liquidator, and at the expiration of LIQUIDATOR three months from the dissolution of the Pursuant to Section 253(1) Company, be destroyed.” ——— Front-Line HK Limited Dated this 12th day of July 2013 (In Members’ Voluntary Winding Up) ——— PHILIPPE JEAN PIERRE To the Registrar of Companies Liquidator of KALITYC ASIA LIMITED We, Mr Liou Kun Chiu, Eddie of Hong Kong (In Members’ Voluntary Winding Up) Identity Card No. D477946(1) and Ms Ng Kit Ying, Zelinda of Hong Kong Identity Card No. A Member entitled to attend and vote at the G064617(1) both of 36/F., Tower Two, Times Meeting is entitled to appoint a proxy to attend Square, 1 Matheson Street, Causeway Bay, Hong and, on a poll, vote instead of him; a proxy Kong hereby give you notice that we have been need not be a Member. The instrument appointed as Joint and Several Liquidators of appointing a proxy should be deposited at the the above company by a Special Resolution Registered Office of the Company not less than passed on 28 June 2013. 48 hours before the time fixed for holding the Meeting or adjourned Meeting. Dated this: 28th day of June 2013 PD Ref. 245 A

Liou Kun Chiu, Eddie Ng Kit Ying, Zelinda Joint and Several Liquidators THE COMPANIES ORDINANCE PD Ref. 203 A (CHAPTER 32) ——— MEMBERS’ VOLUNTARY LIQUIDATION ——— SPECIAL RESOLUTION THE COMPANIES ORDINANCE OF (CHAPTER 32) THE HKCCCU LOGOS ACADEMY ——— PARENTS ASSOCIATION LIMITED KALITYC ASIA LIMITED ——— (In Members’ Voluntary Winding Up) Passed on 3rd July, 2013 ——— ——— NOTICE OF FINAL GENERAL MEETING At an Extraordinary General Meeting of ——— Members of the abovenamed Association duly NOTICE IS HEREBY GIVEN THAT, convened and held at The HKCCCU Logos pursuant to Section 239 of the Companies Academy on 3rd July, 2013 at 7:00 p.m., the Ordinance (Chapter 32) that the Final General following resolution was duly passed as Special Meeting of the Company will be held on the Resolution: 13th August 2013 at Room 1205, 12/F., Manulife Provident Funds Place, No. 345 , That the Association be wound up voluntarily Kowloon at 11:00 a.m. for the purposes of and that Mr Ip Pui Lam of 19th Floor, Nan having an account laid before the Members Dao Commercial Building, 359–361 Queen’s showing the manner in which the winding up of Road Central, Sheung Wan, Hong Kong, be and the Company has been conducted and the is hereby appointed as Liquidator of the property of the Company disposed, hearing any Association for the purpose of such winding up. explanation that may be given by the Liquidator considering and, if thought fit, passing the Wong Kwan Ying following resolution:— Chairman P.D. Ref 275 B PN1704 2013 年第 28 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 28/2013

THE COMPANIES ORDINANCE THE COMPANIES ORDINANCE (CHAPTER 32) (CHAPTER 32) ——— ——— NOTICE OF APPOINTMENT OF NOTICE OF APPOINTMENT OF LIQUIDATOR LIQUIDATOR Pursuant to Section 253 Pursuant to Section 253(1) ——— ——— FRUIT AND VEGETABLE WHARF (H.K.) CLEANSING STREAM MINISTRIES, LIMITED HONG KONG, LIMITED (In Member’s Voluntary Liquidation) (In Members’ Voluntary Winding Up) ——— ——— I, LAU Siu Hung of Room 1910, Nan Fung I, Fung Hoi Fung of Unit B, 8th Floor, THF Tower, 173 Des Voeux Road Central, Hong (Yuen Long) Commercial Building, 2–8 Tai Kong hereby give you notice that I have been Cheung Street, Yuen Long, appointed liquidator of Fruit and Vegetable hereby give notice that I have been appointed Wharf (H.K.) Limited pursuant to a Special Liquidator of the abovenamed Company by a Resolution of the Company passed on 3rd July special resolution of the Company passed on 2013. 4th July, 2013.

Dated 12th July 2013 Dated this the 4th day of July, 2013.

Lau Siu Hung FUNG HOI FUNG Liquidator Liquidator PD Ref. 227 A PD Ref. 258 A

THE COMPANIES ORDINANCE THE COMPANIES ORDINANCE (CHAPTER 32) (CHAPTER 32) ——— ——— IN THE MATTER OF THE FINANCE HOUSES ASSOCIATION KOSOKU PAPER LIMITED OF HONG KONG LIMITED 高速紙業有限公司 香港信貸機構聯會有限公司 (In Members’ Voluntary Winding-Up) (In Member’s Voluntary Liquidation) ——— ——— NOTICE IS HEREBY GIVEN that the NOTICE OF APPOINTMENT OF creditors of the abovenamed Company are LIQUIDATOR required on or before 12 August 2013 to send in Pursuant to Section 253 their names and addresses and particulars of ——— their debts or claims and the names and To: ‌The Registrar of Companies addresses of their Solicitors (if any) to the Hong Kong. Liquidator of the said Company, and if so required by notice in writing from the liquidator, I, MAK KAY LUNG, DANTES (Hong Kong personally or by their Solicitors to come in and I.D. No. D499513(A)) of Rooms 2101–3 China prove their debts or claims at such time and Insurance Group Building, 141 Des Voeux Road place specified in such notice, or in default Central, Hong Kong, hereby give notice that thereof, such creditors will be excluded from the I have been appointed liquidator of THE benefit of any distribution of the assets made FINANCE HOUSES ASSOCIATION OF before such debts or claims are proved. HONG KONG LIMITED by a Special Resolution of the Company passed on 5th July, Dated 5 July 2013 2013.

LEE Kwok On, Alexander Dated this 5th July, 2013 Liquidator Rooms 1901–2, Park-In Commercial Centre MAK KAY LUNG, DANTES 56 Dundas Street, Kowloon Liquidator P.D. Ref 281 A P.D. Ref 271 A 2013 年第 28 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 28/2013 PN1705

THE COMPANIES ORDINANCE disposed of, and of hearing any explanation that (CHAPTER 32) may be given by the Liquidator and of ——— considering and, if thought fit, passing the NOTICE OF FINAL MEETING OF following Special Resolution for the abovenamed ASIA PHOENIX HOLDINGS LIMITED Company:— (In Members’ Voluntary Liquidation) ——— “THAT the books, accounts and documents of NOTICE is hereby given that pursuant to the Company and of the Liquidator be retained Section 239 of the Companies Ordinance, the by Liquidator and at the expiration of three Final Meeting of the members of the months from the dissolution of the Company, abovenamed Company will be held at Unit be destroyed. 1601, 16/F., Malaysia Building, 50 Gloucester Road, Wanchai, Hong Kong on 16 August 2013 Dated: 12 July 2013 at 10:00 a.m. for the purpose of having an account laid before them, showing the manner YU Kwok On in which the winding up has been conducted, Liquidator and the property of the abovenamed Company P.D. Ref 272 B disposed of, and of hearing any explanation that may be given by the Liquidator and of considering and, if thought fit, passing the following Special Resolution for the abovenamed Company:— THE COMPANIES ORDINANCE (CHAPTER 32) “THAT the books, accounts and documents of ——— the Company and of the Liquidator be retained THE FINANCE HOUSES ASSOCIATION by Liquidator and at the expiration of three OF HONG KONG LIMITED months from the dissolution of the Company, 香港信貸機構聯會有限公司 be destroyed.” (In Member’s Voluntary Liquidation) ——— Dated: 12 July 2013 NOTICE TO CREDITORS TO PROVE DEBTS WONG LAM Kit Yee ——— Liquidator NOTICE is hereby given that the Creditors of PD Ref. 265 A the abovenamed Company, which is being voluntarily wound up, are required on or before 16th August, 2013 to send in their names and addresses, full particular of their debts or claims, and the names and addresses of their THE COMPANIES ORDINANCE solicitors (if any) to the Liquidator of the said (CHAPTER 32) Company at Rooms 2101–3 China Insurance ——— Group Building, 141 Des Voeux Road Central, NOTICE OF FINAL MEETING OF Hong Kong and if so required by notice in KS DISCOVERER 2 (HK) LIMITED writing from the said Liquidator, either by (In Members’ Voluntary Liquidation) themselves or by their solicitors to come in and ——— prove their debts or claims at such time and NOTICE is hereby given that pursuant to place as shall be specified in such notice, or in Section 239 of the Companies Ordinance, default thereof, they will be excluded from the the Final Meeting of the members of the benefit of any distribution before such debts are abovenamed Company will be held at Unit proved. 1601, 16/F., Malaysia Building, 50 Gloucester Road, Wanchai, Hong Kong on 12 August 2013 Dated this 5th July, 2013 at 10:00 a.m. for the purpose of having an account laid before them, showing the manner MAK KAY LUNG, DANTES in which the winding up has been conducted, Liquidator and the property of the abovenamed Company P.D. Ref 270 A PN1706 2013 年第 28 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 28/2013

THE COMPANIES ORDINANCE THE COMPANIES ORDINANCE (CHAPTER 32) (CHAPTER 32) ——— ——— NOTICE OF CESSATION TO ACT AS NOTICE OF CEASING TO ACT AS LIQUIDATOR LIQUIDATOR ——— ——— TARGET MAGIC LIMITED ASIASOFT HONG KONG LIMITED (In Members’ Voluntary Liquidation) (In Members’ Voluntary Winding Up) ——— ——— NOTICE IS HEREBY GIVEN THAT pursuant NOTICE IS HEREBY GIVEN THAT pursuant to Section 253(2) of the Companies Ordinance to Section 253(2) of the Companies Ordinance (Chapter 32), I, Mr. Lee Siu Leung of (Chapter 32), I, LAU Sin Sang (劉善生) of Room 1702, 17/F., Tung Hip Commercial Unit A, 13/F., Empire Land Commercial Centre, Building, 248 Des Voeux Road Central, Hong 81–85 Lockhart Road, Wanchai, Hong Kong, Kong, ceased to act as Liquidator of the above ceased to act as Liquidator of the abovenamed company on 2 July, 2013. Company on the 3rd day of July, 2013.

Dated the 12th day of July, 2013. Dated this 3rd day of July, 2013.

Lee Siu Leung LAU Sin Sang Former Liquidator Liquidator P.D. Ref 219 B P.D. Ref 230 A

THE COMPANIES ORDINANCE (CHAPTER 32) THE COMPANIES ORDINANCE ——— (CHAPTER 32) SPECIAL RESOLUTION ——— ——— WINNING SMILE COMPANY LIMITED THE FINANCE HOUSES ASSOCIATION 允寧有限公司 OF HONG KONG LIMITED (In Members’ Voluntary Liquidation) 香港信貸機構聯會有限公司 ——— ——— NOTICE TO CREDITORS Passed on 5th July, 2013 ——— ——— NOTICE IS HEREBY GIVEN that the By the Resolution in Writing of the Sole Creditors of the abovenamed Company which is Member of the Company in lieu of an being voluntarily wound up, are required on or Extraordinary General Meeting passed pursuant before 13th day of August, 2013 to send in their to Section 116B of the Companies Ordinance names, addresses and particulars of their debts on 5th July, 2013, the following special or claims to the Liquidator of the said resolution was passed. Company, and if so required by notice in writing from the said Liquidator, personally or “THAT the Company be wound up voluntarily by their Solicitors to come in and prove their and that Mr. MAK KAY LUNG, DANTES of said debts or claims at such time and place Rooms 2101–3 China Insurance Group Building, specified in such notice, or in default thereof, 141 Des Voeux Road Central, Hong Kong, be they will be deemed to waive all or any of such appointed liquidator of the Company, to act for debts or claims and the Liquidator shall be the purpose of such winding up.” entitled seven days after the above date to distribute the funds available or any part thereof For and on behalf of to the members. Holding-Funds Limited Dated this 12th day of July, 2013. Yip Siu Fun, Catherine (Authorized Signature) FRANCIS YOUNG Sole Member Liquidator P.D. Ref 269 B PD Ref. 263 A 2013 年第 28 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 28/2013 PN1707

THE COMPANIES ORDINANCE addresses of their solicitors (if any) to the (CHAPTER 32) Liquidators of the Company at 29/F, Caroline ——— Centre, 28 Yun Ping Road, Hong Kong. IN THE MATTERS OF ARTMARK CORPORATION LIMITED If you are a creditor of the Company and you INTERNATIONAL PACIFIC GROUP do not prove your debt by the 26th day of July LIMITED 2013, you will be excluded from this dividend. JURATA INTERNATIONAL LIMITED TALISHINE LIMITED Dated this 12th day of July 2013 (All in Members’ Voluntary Liquidation) ——— Wong Kwok Keung NOTICE IS HEREBY GIVEN that the Joint and Several Liquidator creditors of the abovenamed Companies which are being wound up voluntarily are required on Presented by ‌RSM Nelson Wheeler Corporate or before 31 August, 2013 send in their names Advisory Limited and addresses and particulars of their debts and P.D. Ref 274 A claims and the names of their solicitors, if any, to the undersigned and, if so required by notice in writing from the Liquidators, to come in and prove their said debts or claims by themselves or IN THE MATTER OF their solicitors at such time and place as shall be THE COMPANIES ORDINANCE specified in the notice or in default thereof, such (CHAPTER 32) creditors will be excluded from the benefits of AND any distribution made before such debts are IN THE MATTER OF proved. Germany Medical X-Ray Centre Limited Fond Right International Limited Dated this 5th day of July 2013 On Right International Limited (All In Creditors’ Voluntary Liquidation) Andrew C.C. MA (Collectively “the Companies”) Felix K.L. LEE ——— Joint and Several Liquidtors NOTICE TO CREDITORS TO PROVE 19th Floor, Seaview Commercial Building DEBTS 21–24 Connaught Road West, Hong Kong ——— PD Ref. 277 B Notice is hereby given that the Creditors of the above-named Companies, are required on or before 13 August 2013 to send in their names and addresses, full particulars of their debts and THE COMPANIES ORDINANCE claims, and the names and addresses of their (CHAPTER 32) solicitors (if any) to the Joint and Several ——— Liquidators of the Companies at 25/F., Wing IN THE MATTER OF On Centre, 111 Connaught Road Central, Hong KEMCLAY LIMITED Kong, and if so required by notice in writing (In Creditors’ Voluntary Liquidation) from the Liquidators, either by themselves or by ——— their solicitors to come in and prove their debts NOTICE TO CREDITORS OF INTENTION or claims at such time and place as shall be TO DECLARE DIVIDEND specified in such notice, or in default thereof, ——— they will be excluded from the benefit of any Notice is hereby given to creditors of Kemclay distribution before such debts are proved. Limited (In Creditors’ Voluntary Liquidation) (the “Company”) that a dividend is intended to Dated this 12 July 2013 be declared in the above matter. Kong Chi How, Johnson Creditors of the Company are required to send Wu Shek Chun, Wilfred in their names and addresses, full particulars of Joint and Several Liquidators their debts and claims, and the names and P.D. Ref 292 A PN1708 2013 年第 28 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 28/2013

THE COMPANIES ORDINANCE that may be given by the Liquidator, and of (CHAPTER 32) considering and, if thought fit, passing the ——— following resolution:— WAY BRIGHT INVESTMENT LIMITED 匯亮投資有限公司 Special Resolution (In Members’ Voluntary Winding Up) “That the books, accounts and documents of ——— the Company and of the Liquidator be retained NOTICE TO CREDITORS TO PROVE by the said Liquidators, and at the expiration of DEBTS 5 years from the dissolution of the Company, be ——— destroyed.” NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is Date this: 12th July 2013 being voluntarily wound up, are required on or before 13 August 2013 at 11:00 a.m. to send in CHAN Chi Ho their names, addresses and particulars of their LAU Wai Fung debts or claims as well as the names and Joint and Several Liquidators addresses of their solicitors, if any, to the P.D. Ref 211 B undersigned, and if so required by notice in writing from the said Liquidator, are personally or by their solicitors to come in and prove their debts or claims at such time and place specified THE COMPANIES ORDINANCE in such notice, or in default thereof, they will be (CHAPTER 32) excluded from in benefit of any distribution ——— before such debts are proved. 智華投資有限公司 CLEVER CHINA INVESTMENT LIMITED Dated: 12 July 2013 (In Member’s Voluntary Liquidation) ——— CHI Chi Hung, Kenneth NOTICE OF FINAL MEETING YEUNG Kwok Leung ——— Joint and Several Liquidators NOTICE IS HEREBY GIVEN pursuant to 28/F., LHT Tower Section 239 of the Companies Ordinance 31 Queen’s Road Central (Chapter 32) that the Final Meeting of the Hong Kong Members of the above-named Company will be PD Ref. 255 A held at Rooms 2102–3 China Insurance Group Building, 141 Des Voeux Road Central, Hong Kong on 9th August, 2013 at the respective time shown below for the purpose of having an THE COMPANIES ORDINANCE account laid before them, showing the manner (CHAPTER 32) in which the winding up has been conducted ——— and the property of the Company disposed of NOTICE OF FINAL MEETING and of hearing any explanation that may be ——— given by the Liquidator and directing by Special STREAM SOLUTIONS LIMITED Resolution the manner in which the books, (In Members’ Voluntary Winding Up) accounts and documents of the Company and ——— of the Liquidator shall be disposed of. NOTICE IS HEREBY GIVEN that pursuant to Section 239 of the Companies Ordinance Name of the Company Time of Meeting (Chapter 32) that the Final General Meeting of CLEVER CHINA 2:00 p.m. the Members of the abovenamed Company INVESTMENT LIMITED will be held at 12th August 2013 at Rm 1403, 智華投資有限公司 3 Sugar Street, HK at 3:00 p.m. for the purpose of having an account laid before them, showing Dated this 8th July, 2013 the manner in which the winding up has been conducted and the property of the Company Mak Kay Lung, Dantes disposed of, and of hearing any explanation Liquidator P.D. Ref 267 B 2013 年第 28 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 28/2013 PN1709

THE COMPANIES ORDINANCE THE COMPANIES ORDINANCE (CHAPTER 32) (CHAPTER 32) ——— ——— NOTICE OF CESSATION TO ACT AS NOTICE OF APPOINTMENT OF LIQUIDATORS LIQUIDATOR ——— Pursuant to Section 253(1) KAISER ENGINEERS (HONG KONG) ——— LIMITED PERFECTCORP LIMITED (In Members’ Voluntary Liquidation) 完美有限公司 ——— (In Members’ Voluntary Winding-Up) Notice is hereby given that pursuant to Section ——— 253(2) of the Companies Ordinance (Chapter I, LEE Kwok On, Alexander of Rooms 1901–2, 32), we, Yeung Betty Yuen and Ho Siu Pik, both Park-In Commercial Centre, 56 Dundas Street, of Level 28, Three Pacific Place, 1 Queen’s Road Kowloon, hereby give you notice that I have East, Hong Kong, ceased to act as Joint and been appointed Liquidator of Perfectcorp Several Liquidators of the above company on Limited by a Special Resolution passed on 5 July 2013. 5 July 2013.

Dated this 5th day of July 2013 Dated 5 July 2013

Yeung Betty Yuen LEE Kwok On, Alexander Ho Siu Pik Liquidator Former Joint and Several Liquidators P.D. Ref 284 A P.D. Ref 273 A

THE COMPANIES ORDINANCE THE COMPANIES ORDINANCE (CHAPTER 32) (CHAPTER 32) ——— ——— 世好有限公司 CONCORD YIELD LIMITED AGE BEST LIMITED (怡江有限公司) (In Members’ Voluntary Winding Up) SHINE HONOUR LIMITED ——— (承安有限公司) NOTICE TO CREDITORS (Both in Members’ Voluntary Winding up) ——— ——— NOTICE IS HEREBY GIVEN that the NOTICE OF FINAL MEETINGS creditors of the abovenamed Company, which is ——— being wound up voluntarily, are required on or NOTICE IS HEREBY GIVEN that pursuant before 14th August, 2013 to send in their names to Section 239 of the Companies Ordinance and addresses and the particulars of their debts (Chapter 32), Final Meetings of the Members or claims, and the names and addresses of their of the above Companies will be held at solicitors (if any) to the Liquidator of the said Room 13A, Tak Lee Commercial Building, Company at Rooms 604–7, Dominion Centre, 113–117 , Wan Chai, Hong 43–59 Queen’s Road East, Hong Kong, and if Kong on 15 August 2013 at 10:00 a.m. for the so required by notice in writing from the said purpose of having accounts laid before them Liquidator, personally or by their solicitors to showing the manner in which the winding up come in and prove their debts or claims at such have been conducted and the properties of the time and place as shall be specified in such above Companies disposed of and of hearing notice, or in default thereof, they will be any explanation that may be given by the excluded from the benefit of any distribution Liquidator. before such debts are proved.

Dated this 5 July 2013 Dated, 12th July, 2013

Leung Hing Ping SOONG KEE SUN Liquidator Liquidator PD Ref. 247 A PD Ref. 240 A PN1710 2013 年第 28 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 28/2013

THE COMPANIES ORDINANCE members showing the manner in which the (CHAPTER 32) winding up has been conducted and the ——— property of the Company disposed of, and of SEPCIAL AND ORDINARY hearing any explanation that may be given by RESOLUTIONS the liquidators, and also of directing by Special OF Resolution the manner in which the books, INTERGLOW ASSOCIATION LIMITED accounts and documents of the Company and 互助行動協會有限公司 of the liquidators shall be disposed of. (In Members’ Voluntary Liquidation) ——— A member entitled to attend and vote at the Passed on 29 June 2013 meeting is entitled to appoint a proxy to attend ——— and vote instead of him. A proxy need not be a At an Extraordinary General Meeting of the member of the Company. Members of the Company held at its registered office on 29 June 2013 at 3:00 p.m. the following Dated this 3rd day of July, 2013 resolutions were passed: John Chi Wai WONG As a Special Resolution Peggy Pei Chi CHENG “THAT Company would be wound up Joint and Several Liquidators voluntarily and that Sy Mei Ling of 806, PD Ref. 264 B 52 Wellington Street, Central, Hong Kong be and is hereby appointed as Liquidator of the Company for the purpose of such winding up, THE COMPANIES ORDINANCE and that the net assets of the Company be (CHAPTER 32) donated to Ray of Hope Charity Foundation ——— Limited in cash.” SPECIAL RESOLUTIONS OF As an Ordinary Resolution Q-VIEW LIMITED “THAT the Liquidator’s statement of accounts POP-VIEW LIMITED need not be audited.” (Both in Member’s Voluntary Liquidation) ——— Date: 29 June 2013 At an EXTRAORDINARY GENERAL MEETING of all members of the above Yee Wing Yu, Ruth companies duly convened and held at Suite Chairperson 2302, 23rd Floor, Seaview Commercial Building, P.D. Ref 216 C 21 Connaught Road West, Sheung Wan, Hong Kong on 28 June 2013 at 2:30 p.m. and 3:00 p.m. respectively, the following Special THE COMPANIES ORDINANCE Resolution was duly passed:— (CHAPTER 32) ——— “That the Companies be and are hereby put V&S ABSOLUT SPIRITS ASIA PACIFIC into Member’s Voluntary Liquidation and that LIMITED Mr. Cheung Hok Hin Alan of Suite 2302, (In Members’ Voluntary Liquidation) 23rd Floor, Seaview Commercial Building, ——— 21 Connaught Road West, Sheung Wan, Hong NOTICE OF FINAL MEETING Kong be appointed Liquidator for the purpose ——— of such winding-ups, and that he be hereby Notice is hereby given that pursuant to Section authorized to distribute any surplus to all 239 of the Companies Ordinance (Chapter 32), members.” the Final General Meeting of the abovenamed Company will be held at 19/F, Tower A, Dated this the 12th day of July 2013 Manulife Financial Centre, 223–231 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong on Excess Profit Holdings Limited Tuesday, 20 August 2013 at 10:30 a.m., for the Along Success Global Investments Limited purpose of having an account laid before the Members PD Ref. 205 A 2013 年第 28 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 28/2013 PN1711

THE COMPANIES ORDINANCE THE COMPANIES ORDINANCE (CHAPTER 32) (CHAPTER 32) ——— ——— TRIUMPH INVESTMENT FUND CHINESE CHRISTIAN RESTORATION LIMITED EVANGELISTIC ASSOCIATION LIMITED (In Member’s Voluntary Liquidation) 中華復興佈道會有限公司 ——— (In Members’ Voluntary Winding Up) NOTICE OF CEASE TO ACT AS ——— LIQUIDATOR NOTICE OF CESSATION TO ACT AS ——— LIQUIDATOR NOTICE IS HEREBY GIVEN THAT pursuant Pursuant to Section 253 (2)(a) to Section 253(2) of the Companies Ordinance, ——— I, ZHUO SHUIJIA, holder of the Passport No. NOTICE IS HEREBY GIVEN that I, Danny G57697605 of Room 803, Tung Hip Commercial Kim Thurston, ceased to act as Liquidator of Building, 248 Des Voeux Road Central, Hong the abovementioned company on 5 July 2013. Kong, ceased to act as Liquidator of the above named company on 22 June, 2013. Dated with effect from 5 July 2013

Dated this 22nd day of June, 2013 Danny Kim Thurston Liquidator ZHUO SHUIJIA PD Ref. 200 A P.D. Ref 212 A

THE COMPANIES ORDINANCE THE COMPANIES ORDINANCE (CHAPTER 32) (CHAPTER 32) ——— ——— K.W. HOLDINGS LIMITED 巴富帆亭顧問有限公司 (In Members’ Voluntary Winding Up) PATH FINDING CONSULTANT ——— COMPANY LIMITED NOTICE TO CREDITORS (In Members’ Voluntary Winding Up) ——— ——— NOTICE IS HEREBY GIVEN that the NOTICE TO CREDITORS creditors of the above-named company, which is ——— being voluntarily wound up, are required on or NOTICE IS HEREBY GIVEN that the before 13th August, 2013 to send in their names, creditors of the abovenamed Company, which is addresses and particulars of their debts or being wound up voluntarily, are required on or claims to the liquidator of the said company (the before 14th August, 2013 to send in their names “Liquidator”), and if so required by notice in and addresses and the particulars of their debts writing from the Liquidator, either by themselves or claims, and the names and addresses of their or by their solicitors, to come in and prove their solicitors (if any) to the Liquidator of the said debts or claims at such time and place specified Company at Rooms 604–7, Dominion Centre, in such notice, or in default thereof, they will be 43–59 Queen’s Road East, Hong Kong, and if deemed to waive all of such debts or claims and so required by notice in writing from the said the Liquidator will be entitled seven days after Liquidator, personally or by their solicitors to the above date, to distribute the funds available come in and prove their debts or claims at such or any part thereof among all the members of time and place as shall be specified in such the above-named company. notice, or in default thereof, they will be excluded from the benefit of any distribution Dated this 12th day of July, 2013 before such debts are proved. SUNG MI YIN, MELLA Dated, 12th July, 2013 Liquidator Suite No. A, 11th Floor, Ritz Plaza LAU CHI WAI 122 Austin Road, Tsimshatsui, Kowloon Liquidator Hong Kong PD Ref. 239 A P.D. Ref 234 A PN1712 2013 年第 28 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 28/2013

THE COMPANIES ORDINANCE names and addresses of their solicitors (if any) (CHAPTER 32) to the undersigned, the Liquidators of the said ——— company, and further, if so required by notice in SPECIAL AND ORDINARY writing from the said Liquidators, personally or RESOLUTIONS by their solicitors or representatives to come in OF and prove their said debts or claims at such time CLEANSING STREAM MINISTRIES, and place as shall be specified in such notice, or HONG KONG, LIMITED in default thereof, such creditors will be (In Members’ Voluntary Winding Up) excluded from the benefit of any distribution ——— made before such debts are proved. Passed on the 4th day of July, 2013 ——— Dated this 12 July 2013. By a written resolution signed by all the members of the Company pursuant to Section James T. Fulton 116B of the Companies Ordinance, the following Cordelia Tang resolutions were duly passed:— Joint and Several Liquidators 905 Silvercord, Tower 2 As a Special Resolution 30 Canton Road, Tsimshatsui “That the Company be wound up voluntarily Kowloon, Hong Kong and that Mr. Fung Hoi Fung 馮海風 of Unit B, PD Ref. 252 B 8th Floor, THF (Yuen Long) Commercial Building, 2–8 Tai Cheung Street, Yuen Long, New Territories, be and is hereby appointed as THE COMPANIES ORDINANCE Liquidator of the Company for the purpose of (CHAPTER 32) such winding up.” ——— IN THE MATTER OF As an Ordinary Resolution CARE FOR MUMI SERVICE LIMITED “That pursuant to Section 255A(2) of the (In Creditors’ Voluntary Liquidation) Companies Ordinance, the Liquidator’s ——— statement of accounts need not be audited.” NOTICE OF CREDITORS’ MEETING ——— Dated this the 4th day of July, 2013. NOTICE IS HEREBY GIVEN that pursuant to Section 241 of the Companies Ordinance Anthony Sturgeon READ (Chapter 32), a meeting of the creditors of Christopher John HAYWARD the Company will be held at Room 08, 5/F, KHOO Kah Leong ChinaChem Golden Plaza, 77 Mody Road, John Henry SNELGROVE Tsimshatsui East, Kowloon on the 29th July Eufemia Yu-Fen LUI 2013 at 3:30 p.m. to appoint liquidator and Members consider all other matters relevant to the PD Ref. 257 B creditors’ voluntary winding up of the Company pursuant to Sections 241, 242, 243, 244 and 255A of the Companies Ordinance (Chapter 32). THE COMPANIES ORDINANCE (CHAPTER 32) Creditors may vote either in person or by proxy. ——— Proxies must be lodged at Room 08, 5/F, THAI RAIL INVESTMENTS COMPANY ChinaChem Golden Plaza, 77 Mody Road, LIMITED Tsimshatsui East, Kowloon not later than (In Members’ Voluntary Liquidation) 4:00 p.m. on the day before the meeting or ——— adjourned meeting at which they are to be used. NOTICE IS HEREBY GIVEN THAT the creditors of the abovementioned company, Dated this 5th day of July 2013 which is being voluntarily wound up, are required on or before 20 August 2013 to send in By Order of the Board of Directors their names and addresses and descriptions, and YIM MEI YIM MAY full particulars of their debts or claims and the Chairman PD Ref. 209 B 2013 年第 28 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 28/2013 PN1713

THE COMPANIES ORDINANCE THE COMPANIES ORDINANCE (CHAPTER 32) (CHAPTER 32) ——— ——— NOTICE OF APPOINTMENT OF INTERGLOW ASSOCIATION LIMITED LIQUIDATORS 互助行動協會有限公司 ——— (In Members’ Voluntary Liquidation) PERFECT RECOVERY LIMITED ——— (In Members’ Voluntary Liquidation) NOTICE OF APPOINTMENT OF ——— LIQUIDATOR NOTICE IS HEREBY GIVEN that we, Fergal ——— Thomas Power and Edward Simon Middleton I, Sy Mei Ling (HKID#K641451(6) of 806, both of KPMG, 8th Floor, Prince’s Building, 52 Wellington Street, Central, Hong Kong 10 Chater Road, Central, Hong Kong, were hereby give you notice that I have been appointed Liquidators of the abovenamed appointed liquidator of the above-named company, jointly and severally, by a Special company by a special resolution passed on Resolution of the company on 4 July 2013. 29 June 2013.

Dated this 12th day of July, 2013. Date: 12 July 2013

Fergal Thomas Power SY Mei Ling Edward Simon Middleton Liquidator Joint and Several Liquidators P.D. Ref 217 C P.D. Ref 286 B

THE COMPANIES ORDINANCE THE COMPANIES ORDINANCE (CHAPTER 32) (CHAPTER 32) ——— ——— ASIASOFT HONG KONG LIMITED ASIASOFT HONG KONG LIMITED (In Members’ Voluntary Winding Up) (In Members’ Voluntary Winding Up) ——— ——— RETURN OF FINAL MEETING SPECIAL RESOLUTIONS Pursuant to Section 239(3) ——— ——— At the Final General Meeting of the above To the Registrar of Companies Company duly convened and held at Unit A, 13/F., Empire Land Commercial Centre, 81–85 I, LAU Sin Sang of Unit A, 13/F., Empire Land Lockhart Road, Wanchai, Hong Kong on the Commercial Centre, 81–85 Lockhart Road, 3rd day of July, 2013 at 3:00 p.m., the following Wanchai, Hong Kong, being the Liquidator of special resolutions were duly passed:— ASIASOFT HONG KONG LIMITED (In Members’ Voluntary Winding Up) inform you (a) THAT the accounts for the period from that a Final General Meeting of the Company 11 April, 2013 to 3 July, 2013 was tabled was duly held at Unit A, 13/F., Empire Land before the meeting showing how the Commercial Centre, 81–85 Lockhart Road, winding up has been conducted and how Wanchai, Hong Kong on the 3rd day of July, the property of the Company has been 2013 at 3:00 p.m. for the purpose of laying disposed of be and are hereby approved before it an account of the winding up (of and adopted. which a copy was attached hereto), which (b) THAT the books, accounts and documents showed how the winding up had been conducted of the Company and of the Liquidator be and how the property of the Company had been disposed of at the expiration of three disposed of, and giving any explanation thereof. months from the date of dissolution of the Company. Dated this 3rd day of July, 2013.

AU YEUNG David LAU Sin Sang Chairman Liquidator P.D. Ref 232 B P.D. Ref 231 B PN1714 2013 年第 28 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 28/2013

THE COMPANIES ORDINANCE three months from the dissolution of the (CHAPTER 32) Company, be destroyed.” ——— NOTICE OF APPOINTMENT OF Dated this 12th day of July 2013 LIQUIDATOR Pursuant to Section 253(1) LEUNG MING KONG ——— Liquidator MEMBERS’ VOLUNTARY WINDING UP of SUN GRASS ENTERPRISES LIMITED ——— (In Members’ Voluntary Winding Up) Name of Company — KING DRAGON (HK) HOLDINGS LIMITED A Member entitled to attend and vote at the 騰龍香港集團有限公司 Meeting is entitled to appoint a proxy to attend and, on a poll, vote instead of him; a proxy To the Registrar of Companies, need not be a Member. The instrument appointing a proxy should be deposited at the I, KWAN CHI FAI of Unit 501, 5/F., Mirror Registered Office of the Company not less than Tower, 61 Mody Road, Tsimshatsui East, 48 hours before the time fixed for holding the Kowloon, Hong Kong hereby give you notice Meeting or adjourned Meeting. that I have been appointed Liquidator of the PD Ref. 244 A abovenamed company by a Special Resolution of the Company passed on 5th July 2013. THE COMPANIES ORDINANCE Dated this 5th day of July 2013 (CHAPTER 32) ——— KWAN CHI FAI NOTICE OF ANNUAL MEETINGS PD Ref. 222 B ——— AKAMAI FINANCIAL MARKETS (HONG KONG) LIMITED THE COMPANIES ORDINANCE (In Creditors’ Voluntary Liquidation) (CHAPTER 32) ——— ——— Take notice that the annual meetings of SUN GRASS ENTERPRISES LIMITED creditors and members of the Company will be (In Members’ Voluntary Winding Up) held at the office of FTI Consulting (Hong ——— Kong) Limited, Level 22, The Center, 99 Queen’s NOTICE OF FINAL GENERAL MEETING Road Central, Central, Hong Kong on 26 July ——— 2013 at 10:00 a.m., for the purposes of reporting NOTICE IS HEREBY GIVEN THAT, on the progress of the Liquidators’ conduct of pursuant to Section 239 of the Companies the winding‑up during the preceding year and Ordinance (Chapter 32) that the Final General of hearing any explanations that may be given Meeting of the Company will be held on the by the Liquidators. 13th August 2013 at Room 1205, 12/F., Manulife Provident Funds Place, No. 345 Nathan Road, Form of proxy can be obtained from the office Kowloon at 12:00 noon for the purposes of of FTI Consulting (Hong Kong) Limited. having an account laid before the Members Proxy to be used at the meetings must be showing the manner in which the winding up of received by me no later than 4:00 p.m. on the the Company has been conducted and the day before the meetings. Proxy may be delivered property of the Company disposed, hearing any or posted to the office of FTI Consulting explanation that may be given by the Liquidator (Hong Kong) Limited, Level 22, The Center, considering and, if thought fit, passing the 99 Queen’s Road Central, Central, Hong Kong following resolution:— or faxed to +852 3012 9664.

Special Resolution Dated this 12th day of July, 2013. “That the books, accounts and documents of the Company and of the Liquidator be retained Fok Hei Yu by the said Liquidator, and at the expiration of Joint and Several Liquidator PD Ref. 294 B 2013 年第 28 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 28/2013 PN1715

THE COMPANIES ORDINANCE THE COMPANIES ORDINANCE (CHAPTER 32) (CHAPTER 32) ——— ——— NOTICE OF CESSATION TO ACT AS 柏富製品廠有限公司 LIQUIDATOR PATH INDUSTRIAL LIMITED ——— (In Members’ Voluntary Winding-up) ATTAIN COMPANY LIMITED ——— (立騰有限公司) NOTICE OF CESSATION TO ACT AS (In Members’ Voluntary Winding Up) LIQUIDATOR ——— ——— NOTICE IS HEREBY GIVEN THAT pursuant NOTICE IS HEREBY GIVEN that pursuant to Section 253(2) of the Companies Ordinance to Section 253(2) of the Companies Ordinance, (Chapter 32), I, CHAN Wing Wah of 2nd I, Wong Ching Ting, Cathy ceased to act as the Floor, Hong Lok Mansion, 44 MacDonnell Liquidator of the above-named Company on Road, Hong Kong, ceased to act as Liquidator 30th June 2013. of the above Company on 9th July 2013. Dated this 30th June 2013. Dated this 9th day of July 2013. Wong Ching Ting, Cathy CHAN Wing Wah Liquidator Former Liquidator P.D. Ref 236 A PD Ref. 296 A

THE COMPANIES ORDINANCE THE COMPANIES ORDINANCE (CHAPTER 32) (CHAPTER 32) ——— ——— SPECIAL RESOLUTION SPECIAL RESOLUTION AND ORDINARY RESOLUTION OF OF FRUIT AND VEGETABLE WHARF (H.K.) PARETO FUNDRAISING LIMITED LIMITED ——— (In Member’s Voluntary Liquidation) Written record of decision signed by the sole ——— member of the Company pursuant to Section Passed on 3rd July 2013 116BC of the Companies Ordinance on 29th ——— June, 2013 By written resolution of the shareholders of the Company pursuant to Section 116B of the Special Resolution Companies Ordinance, the following resolutions “That it has been demonstrated to the were duly passed: satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its As a Special Resolution business and that it is advisable to wind up the “That the Company be wound up voluntarily, same, and accordingly that the company be that Lau Siu Hung of Rooms 1909–10, Nan wound up voluntarily, and that Mr. Chan Kwok Fung Tower, 173 Des Voeux Road Central, Ki, of Unit 505, 5/F., , 71 Des Hong Kong, be appointed liquidator of the Voeux Road Central, Hong Kong, be, and Company, to act for the purposes of winding hereby appointed liquidator for the purpose of up.” such winding up.”

As an Ordinary Resolution Ordinary Resolution That the liquidator’s accounts of receipts and “That pursuant to Section 255A(2) of the payments need not be audited.” Companies Ordinance, the Liquidator’s statement of accounts need not be audited.” Leung Chi Man Huge State Development Limited Philanthropy United Pty Ltd Members Sole member PD Ref. 226 D PD Ref. 224 B PN1716 2013 年第 28 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 28/2013

THE COMPANIES ORDINANCE As Special Resolution (CHAPTER 32) That the Company be wound up voluntarily and ——— that Mr. Francis Young of 20th Floor, Tung MEMBERS’ VOLUNTARY WINDING UP Wai Commercial Building, 109–111 Gloucester ——— Road, Wanchai, Hong Kong be and is hereby SPECIAL RESOLUTION appointed Liquidator of the Company for the OF purpose of such winding up and he is hereby Front-Line HK Limited authorised to divide any part of the assets of ——— the Company as he shall think fit to the sole Passed on the 28th day of June 2013 member of the Company in specie or kind. ——— TO THE REGISTRAR OF COMPANIES As Ordinary Resolution That the Accounts of the Liquidator be not By written resolutions signed by the members of required to be audited pursuant to Section the above company pursuant to Section 116B 255A(2) of the Companies Ordinance. of the Companies Ordinance in lieu of an Extraordinary General Meeting of the above Leung Siu Ling company, the following resolution was passed as Sole Member Special Resolution:— PD Ref. 261 A

‘That the company be wound up voluntarily and that Mr Liou Kun Chiu, Eddie of Hong Kong Identity Card No. D477946(1) and Ms Ng Kit THE COMPANIES ORDINANCE Ying, Zelinda of Hong Kong Identity Card No. (CHAPTER 32) G064617(1) both of 36/F., Tower Two, Times ——— Square, 1 Matheson Street, Causeway Bay, Hong KING DRAGON (HK) HOLDINGS Kong, be appointed as Joint and Several LIMITED Liquidators of the company, for the purposes of 騰龍香港集團有限公司 such winding up.’ (In Members’ Voluntary Winding Up) ——— For and on behalf of NOTICE TO CREDITORS TO PROVE International Shoulderpad B.V. DEBTS ——— For and on behalf of NOTICE IS HEREBY GIVEN that the Straten Holding B.V. creditors of the above-named Company, which PD Ref. 201 B is being wound up voluntarily, are required on or before noon on 9th August 2013, to send their names, addresses and full particulars of THE COMPANIES ORDINANCE their debts and claims, and the names and (CHAPTER 32) addresses of their solicitors, if any, to the ——— Liquidator of the said Company at Unit 501, MEMBERS’ VOLUNTARY WINDING UP 5/F., Mirror Tower, 61 Mody Road, Tsimshatsui ——— East, Kowloon, Hong Kong and if so required SPECIAL AND ORDINARY by notice in writing from the Liquidator, either RESOLUTIONS by themselves or by their solicitors to come in OF and prove their said debts or claims at such time WINNING SMILE COMPANY LIMITED and place as shall be specified in such notice, or 允寧有限公司 in default thereof, such creditors will be ——— excluded from the benefit of any distribution Passed on the 3rd day of July, 2013 before such debts are proved. ——— By a written resolution of the Sole Member of Dated this 5th day of July 2013 the Company pursuant to Section 116B of the Companies Ordinance, the following resolutions KWAN CHI FAI were duly passed:— Liquidator PD Ref. 223 A 2013 年第 28 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 28/2013 PN1717

THE COMPANIES ORDINANCE THE COMPANIES ORDINANCE (CHAPTER 32) (CHAPTER 32) ——— ——— NOTICE OF CEASING TO ACT AS NOTICE OF APPOINTMENT OF LIQUIDATOR LIQUIDATOR Pursuant to Section 253 Pursuant to Section 253(1) ——— ——— PINE GARMENT FACTORY (HONG KOSOKU PAPER LIMITED KONG) LIMITED 高速紙業有限公司 ( 富穎製衣廠 ( 香港 ) 有限公司 ) (In Members’ Voluntary Winding-Up) (In Members’ Voluntary Liquidation) ——— ——— I, LEE Kwok On, Alexander of Rooms 1901–2, NOTICE IS HEREBY GIVEN that pursuant Park-In Commercial Centre, 56 Dundas Street, to Section 253(2) of the Companies Ordinance, Kowloon, hereby give you notice that I have I, LIU Sik Fai of Flat E, 42nd Floor, Block 2, been appointed Liquidator of Kosoku Paper 28 Fortress Hill Road, Le Sommet, North Point, Limited by a Special Resolution passed on Hong Kong, ceased to act as Liquidator of the 5 July 2013. abovenamed company on 9th July 2013. Dated 5 July 2013 Dated this 9th day of July 2013. LEE Kwok On, Alexander LIU SIK FAI Liquidator Former Liquidator P.D. Ref 280 A PD Ref. 295 B

THE COMPANIES ORDINANCE THE COMPANIES ORDINANCE (CHAPTER 32) (CHAPTER 32) ——— ——— INTERGLOW ASSOCIATION LIMITED EDEXCHANGE LIMITED 互助行動協會有限公司 (In Members’ Voluntary Winding-up) (In Members’ Voluntary Liquidation) ——— ——— NOTICE OF FINAL GENERAL MEETING NOTICE TO CREDITORS ——— ——— NOTICE is hereby given that pursuant to NOTICE IS HEREBY GIVEN that the Section 239 of the Companies Ordinance, creditors of the above-named company, which is (Chapter 32), a Final General Meeting of the being voluntarily wound up, are required on or Members of the abovenamed Company will be before 12 August 2013 to send in their names held at 25/F., , 68 Des Voeux addresses and particulars of their debts or Road Central, Hong Kong on 13 August, 2013 claims to the liquidator of the said company, at 11:00 a.m. for the purpose of having an and if so required by notice in writing from the account laid before them showing the manner in Liquidator, are personally or by their solicitors which the winding up has been conducted and to come in and prove their debts or claims at the property of the Company disposed of, and such time and place specified in such notice, or the hearing of any explanation that may be in default thereof, they will be executed from the given by the Liquidator, and also of determining benefit thereof, they will be excluded from the by Special Resolutions the manner in which the benefit of any distribution before such debts are books, accounts and documents of the Company proved. and of the Liquidator thereof shall be disposed of. Date: 12 July 2013

Dated this 5th day of July, 2013 SY Mei Ling Liquidator Poon Yiu Kin, Samuel 806, 52 Wellington Street Liquidator Central, Hong Kong PD Ref. 220 B P.D. Ref 218 B PN1718 2013 年第 28 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 28/2013

THE COMPANIES ORDINANCE showing the manner in which the winding up (CHAPTER 32) has been conducted and the property of the ——— company disposed of, and of hearing any PRIME ENTERPRISE (HONG KONG) explanations that may be given by the LIMITED Liquidator, and also of determining by special ( 松城企業 ( 香港 ) 有限公司 ) resolution the manner in which the books, ——— accounts, papers and documents of the MEMBERS’ VOLUNTARY WINDING UP company, and of the Liquidator thereof, shall ——— be disposed of. NOTICE OF FINAL MEETING (Pursuant to Section 239(1)) Dated this 2 July 2013 ——— NOTICE is hereby given that in pursuance of Lai, Benjamin Wai Man Section 239(1) of the Companies Ordinance, the Liquidator final meeting of the abovenamed Company will P.D. Ref 288 B be held at Room 3719–26, 37/F., Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong on 16 August 2013 at 11:00 a.m. for the purpose of having an account laid before the members THE COMPANIES ORDINANCE showing the manner in which the winding up (CHAPTER 32) has been conducted and the property of the ——— Company disposed of and of hearing any MEMBERS’ VOLUNTARY WINDING UP explanation that may be given by the liquidator. ——— SPECIAL AND ORDINARY Dated this 8th day of July 2013 RESOLUTIONS OF Ngan Chuen San Nora K.W. HOLDINGS LIMITED Liquidator ——— Passed on the 3rd day of July, 2013 A member entitled to attend and vote at the ——— Meeting is entitled to appoint a proxy to attend By resolutions in writing signed by all the and vote in his stead; a proxy need not also be a members of the abovenamed company pursuant member. Proxies to be used at the meeting must to Section 116B of the Companies Ordinance, be lodged at Room 3719–26, 37/F., Sun Hung the following resolutions were passed: Kai Centre, 30 Harbour Road, Wanchai, Hong Kong on the business day before the meeting or As a Special Resolution: adjourned meeting. “That the Company be wound up voluntarily P.D. Ref 293 A and that Sung Mi Yin, Mella of Suite No. A, 11th Floor, Ritz Plaza, 122 Austin Road, Tsimshatsui, Kowloon, Hong Kong be and is THE COMPANIES ORDINANCE hereby appointed Liquidator of the Company (CHAPTER 32) for the purpose of such winding up and that the ——— Liquidator be hereby authorized to distribute V. & V. LIMITED any part of the assets of the Company as she (In Members’ Voluntary Liquidation) shall think fit among all the members of the ——— Company in specie or kind.” NOTICE OF FINAL MEETING ——— As an Ordinary Resolution: NOTICE IS HEREBY GIVEN that pursuant “That, in accordance with Section 255A(2) of to Section 239 of the Companies Ordinance that the Companies Ordinance, an audit of the a final meeting of the members will be held accounts of the Liquidator of the Company at Rooms 1804–05, Hua Qin International shall not be required.” Building, 340 Queen’s Road Central, Hong Kong on 5 August 2013 at 11:00 a.m. for the CAPITAL WAY INVESTMENTS LIMITED purpose of having an account laid before them WINCANTON GROUP LIMITED P.D. Ref 233 A 2013 年第 28 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 28/2013 PN1719

THE COMPANIES ORDINANCE THE COMPANIES ORDINANCE (CHAPTER 32) (CHAPTER 32) ——— ——— GOLDWISE LEATHERWARE (MFG.) NOTICE OF APPOINTMENT OF COMPANY LIMITED LIQUIDATOR (In Creditors’ Voluntary Liquidation) Pursuant to Section 253 ——— ——— NOTICE OF CESSATION TO ACT AS MAK KEE LOGISTICS LIMITED LIQUIDATOR (In Member’s Voluntary Liquidation) ——— ——— NOTICE IS HEREBY GIVEN that pursuant I, LAU Siu Hung of Room 1910, Nan Fung to Section 253(2) of the Companies Ordinance Tower, 173 Des Voeux Road Central, Hong (Chapter 32), I, Ha Man Kit Marcus of Kong hereby give you notice that I have been Room 1402, 14/F, Wanchai Central Building, appointed liquidator of Mak Kee Logistics 89 Lockhart Road, Wan Chai, Hong Kong, Limited pursuant to a Special Resolution of the ceased to act as the liquidator of the Company passed on 3rd July 2013. abovenamed Company on 2 July 2013. Dated 12th July 2013 Dated this 2nd July 2013 Lau Siu Hung Ha Man Kit Marcus Liquidator Former Liquidator PD Ref. 229 A PD Ref. 243 A

THE COMPANIES ORDINANCE THE COMPANIES ORDINANCE (CHAPTER 32) (CHAPTER 32) ——— ——— SPECIAL RESOLUTION IN THE MATTER OF OF ATLANTIC WORLD LIMITED MAK KEE LOGISTICS LIMITED (In Members’ Voluntary Liquidation) (In Member’s Voluntary Liquidation) ——— ——— NOTICE OF FINAL MEETING Passed on 3rd July 2013 ——— ——— NOTICE IS HEREBY GIVEN that pursuant By written resolution of the shareholders of the to Section 239 of the Companies Ordinance, a Company pursuant to Section 116B of the Final General Meeting of the Members of the Companies Ordinance, the following resolutions above Company will be held at 10/F., Allied were duly passed: Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong on 12 August 2013 at As a Special Resolution 4:00 p.m for the purpose of having an account “That the Company be wound up voluntarily, laid before them showing the manner in which that Lau Siu Hung of Rooms 1909–10, Nan the winding up has been conducted and the Fung Tower, 173 Des Voeux Road Central, property of the Company disposed of, and of Hong Kong, be appointed liquidator of the hearing any explanation that may be given by Company, to act for the purposes of winding the Liquidator, and also of determining by up.” Special Resolution of the Company the manner in which the books, accounts and documents of As an Ordinary Resolution the Company, and of the Liquidator thereof, That the liquidator’s accounts of receipts and shall be disposed of. payments need not be audited.”

Dated 12 July 2013 Lam Ping Kwong Li Man Cheung LAM Ying Sui Sunion Development Limited Liquidator Members PD Ref. 210 B PD Ref. 228 C PN1720 2013 年第 28 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 28/2013

THE COMPANIES ORDINANCE Company as they think fit amongst the (CHAPTER 32) members of the Company in specie or in ——— kind pursuant to the Company’s Articles of NOTICE OF APPOINTMENT OF Association.” LIQUIDATOR 3 “That the Liquidators either jointly or Pursuant to Section 253 severally be at liberty to exercise all or any ——— of the powers referred to in Sections 199(1) THYSSENKRUPP VDM HONG KONG (d ), (e) and ( f ) of the Companies LIMITED Ordinance as applicable to a Members’ (In Members’ Voluntary Liquidation) Voluntary Liquidation under Section 251(1) (“The Company”) (a) of the same Ordinance.” ——— 4 “THAT the Liquidators deliver up all of NOTICE IS HEREBY GIVEN THAT WE, the book and records to the Company’s Greg Keith and Tong Piu, of 20th Floor shareholder, NICI AG, upon dissolution of Sunning Plaza, 10 Hysan Avenue, Causeway the Company.” Bay, Hong Kong, have been appointed as Joint and Several Liquidators of the Company by a For and on behalf of Special Resolution of the Company passed on Mark Fairbairn 24 June 2013. Authorized Signatory of NICI AG P.D. Ref 287 B Dated this 5th day of July 2013

GREG KEITH TONG PIU THE COMPANIES ORDINANCE Joint Liquidators (CHAPTER 32) PD Ref. 266 B ——— SPECIAL AND ORDINARY RESOLUTIONS THE COMPANIES ORDINANCE OF (CHAPTER 32) KOSOKU PAPER LIMITED ——— 高速紙業有限公司 SPECIAL RESOLUTIONS (In Members’ Voluntary Winding-Up) OF ——— Perfect Recovery Limited Passed on 5 July 2013 (the “Company”) ——— ——— By a written resolution signed by all the Passed on the 4th day of July 2013 Members of the Company pursuant to Section ——— 116B of the Companies Ordinance, the following By a Written Resolution of the Sole Shareholder Special and Ordinary Resolutions were duly of the Company on the 4th day of July, the passed:— following resolutions were duly passed as Special Resolutions of the Company:— Special Resolution: “THAT the Company be wound up voluntarily As Special Resolutions and that Mr. LEE Kwok On, Alexander of 1 “That the Company be wound up Rooms 1901–2, Park-In Commercial Centre, voluntarily and that Fergal Power and 56 Dundas Street, Kowloon be appointed Edward Middleton, both of KPMG, 8th Liquidator for the purpose of such winding-up.” Floor, Prince’s Building, 10 Chater Road, Central, Hong Kong, be and are hereby Ordinary Resolution: appointed Liquidators of the Company, “THAT pursuant to Section 255A(2) of jointly and severally, for the purposes of the Companies Ordinance, the Liquidator’s winding up the affairs and distributing the statement of accounts need not be audited.” assets of the Company.” 2 “That the Liquidators be authorised to Japan Pulp & Paper Company (H.K.) Limited divide any part of the assets of the Kosoku Investment (China) Limited P.D. Ref 279 A 2013 年第 28 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 28/2013 PN1721

THE COMPANIES ORDINANCE THE COMPANIES ORDINANCE (CHAPTER 32) (CHAPTER 32) ——— ——— PARETO FUNDRAISING LIMITED KWONG HING CHEUNG TRADING (In Creditors’ Voluntary Liquidation) COMPANY LIMITED ——— 廣興祥貿易有限公司 NOTICE OF APPOINTMENT OF (In Members’ Voluntary Liquidation) LIQUIDATOR ——— Pursuant to Section 253(1) NOTICE OF CEASING TO ACT AS ——— LIQUIDATOR I, Chan Kwok Ki, holder of Identity Card ——— number D110703(9), of Unit 505, 5/F., Wing On NOTICE IS HEREBY GIVEN THAT pursuant House, 71 Des Voeux Road Central, Hong Kong to Section 253(2) of the Companies Ordinance hereby give notice that I have been appointed as (Chapter 32), I, CHAN KUOK KUN of Unit liquidator of the Company by a Special 501, 5/F., Mirror Tower, 61 Mody Road, Resolution of the Company passed on 29th Tsimshatsui East, Kowloon, Hong Kong, ceased June 2013. to act as Liquidator of the above named Company on 2nd July 2013. Dated this 29th day of June 2013 Dated: 2nd July 2013 Chan Kwok Ki Liquidator CHAN KUOK KUN PD Ref. 225 A Liquidator PD Ref. 207 B

THE COMPANIES ORDINANCE (CHAPTER 32) THE COMPANIES ORDINANCE ——— (CHAPTER 32) Q-VIEW LIMITED ——— POP-VIEW LIMITED Q-VIEW LIMITED (Both in Member’s Voluntary Liquidation) POP-VIEW LIMITED ——— (Both in Member’s Voluntary Liquidation) NOTICE TO CREDITORS TO PROVE ——— DEBTS NOTICE OF APPOINTMENT OF ——— LIQUIDATOR NOTICE IS HEREBY GIVEN THAT the Pursuant to Section 253 creditors of the abovenamed Companies, which ——— are being voluntarily wound up, are required on I, Cheung Hok Hin Alan [holder of Hong Kong or before 12 August 2013 to send in their names Identity Card No. K531144(6)] of Suite 2302, and addresses and the particulars of their debts 23rd Floor, Seaview Commercial Building, or claims, and the names and addresses of their 21 Connaught Road West, Sheung Wan, Hong solicitors (if any) to Mr. Cheung Hok Hin Alan, Kong, hereby give notice that I have been of Suite 2302, 23rd Floor, Seaview Commercial appointed Liquidator of Q-View Limited and Building, 21 Connaught Road West, Sheung Pop-View Limited to act solely, by virtue of a Wan, Hong Kong, and if so required by notice Special Resolution of the Companies, passed at in writing from the said Liquidator, to prove its an Extraordinary General Meetings duly debts or claims at such time and place as shall convened and held on 28 June 2013 at Suite be specified in such notice, or in default thereof, 2302, 23rd Floor, Seaview Commercial Building, such creditors will be excluded from the benefit 21 Connaught Road West, Sheung Wan, Hong of any distribution before such debts are proved. Kong.

Dated this the 12th day of July 2013. Dated this the 12th day of July 2013.

Cheung Hok Hin Alan Cheung Hok Hin Alan Liquidator Liquidator PD Ref. 206 A PD Ref. 204 B PN1722 2013 年第 28 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 28/2013

THE COMPANIES ORDINANCE A. As Special Resolutions (CHAPTER 32) (i) That the Company be wound up ——— voluntarily; NOTICE OF APPOINTMENT OF (ii) That Messrs Andrew C.C. MA [H.K. LIQUIDATORS I/C No. D068463(6)] and Felix K.L. Pursuant to Section 253 LEE [H.K. I/C No. D371257(6)] both ——— of 19th Floor, Seaview Commercial ARTMARK CORPORATION LIMITED Building, 21–24 Connaught Road INTERNATIONAL PACIFIC GROUP West, Hong Kong be appointed LIMITED Liquidators, jointly and severally of JURATA INTERNATIONAL LIMITED the Company for purposes of such TALISHINE LIMITED winding-up; and (All in Members’ Voluntary Liquidation) ——— B. As an Ordinary Resolution To: The Registrar of Companies That the Liquidators’ statement of accounts need not be audited. We, Andrew C.C. MA [H.K. I/C No. D068463(6)] and Felix K.L. LEE [H.K. I/C No. Dated this 5th day of July 2013 D371257(6)] both of 19th Floor, Seaview Commercial Building, 21–24 Connaught Road, Andrew C.C. MA West, Hong Kong hereby give you notice that Chairman we have been appointed Liquidators, jointly and PD Ref. 276 C severally of the abovenamed Companies by a special resolution of the members of the each of the Companies dated 5 July, 2013

Dated this 5th day of July 2013 THE COMPANIES ORDINANCE (CHAPTER 32) Andrew C.C. MA ——— Felix K.L. LEE TERRAIN LIMITED Joint and Several Liquidators (In Members’ Voluntary Liquidation) PD Ref. 278 B (“the Company”) ——— SPECIAL RESOLUTION THE COMPANIES ORDINANCE ——— (CHAPTER 32) Passed on the 28 June 2013 ——— ——— SPECIAL AND ORDINARY The following written resolution was duly passed RESOLUTIONS by the sole shareholders of the Company as a OF special resolution on 28 June 2013 in accordance ARTMARK CORPORATION LIMITED to Article 46 of the Company’s Articles of INTERNATIONAL PACIFIC GROUP Association: LIMITED JURATA INTERNATIONAL LIMITED “THAT the Company be wound up voluntarily TALISHINE LIMITED and that Mr. Bruno Arboit of FTI Consulting ——— (Hong Kong) Limited, Level 22, The Center, Passed on the 5th day of July 2013 99 Queen’s Road Central, Central, Hong Kong, ——— be appointed Liquidator for the purpose of such At an Extraordinary General Meeting of each winding-up.” of the abovenamed Companies duly convened and held at 19th Floor, Seaview Commercial Date this 28 June 2013 Building, 21–24 Connaught Road West, Hong Kong on 5 July, 2013 at 9:30 a.m., 10:00 a.m., Danwick Limited 10:30 a.m. and 11:00 a.m. respectively, the Cherryton Limited following resolutions were duly passed:— Directors P.D. Ref 290 A 2013 年第 28 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 28/2013 PN1723

THE COMPANIES ORDINANCE resolution of the Company the manner in which (CHAPTER 32) the books, accounts and documents of the ——— Company, and of the Liquidator thereof, shall IN THE MATTER OF be disposed of. PERFECTCORP LIMITED 完美有限公司 A member entitled to attend and vote at the (In Members’ Voluntary Winding-Up) above Meeting is entitled to appoint a proxy, ——— who need not be a member of the Company, to NOTICE IS HEREBY GIVEN that the attend and vote instead of him. creditors of the abovenamed Company are required on or before 12 August 2013 to send in Date this 12th day of July, 2013 their names and addresses and particulars of their debts or claims and the names and WONG Chi Ming, Danny addresses of their Solicitors (if any) to the Liquidator Liquidator of the said Company, and if so PD Ref. 248 A required by notice in writing from the liquidator, personally or by their Solicitors to come in and prove their debts or claims at such time and place specified in such notice, or in default THE COMPANIES ORDINANCE thereof, such creditors will be excluded from the (CHAPTER 32) benefit of any distribution of the assets made ——— before such debts or claims are proved. MEMBERS’ VOLUNTARY WINDING UP ——— Dated 5 July 2013 IN THE MATTER OF KING DRAGON (HK) HOLDINGS LEE Kwok On, Alexander LIMITED Liquidator 騰龍香港集團有限公司 Rooms 1901–2, Park-In Commercial Centre ——— 56 Dundas Street, Kowloon SPECIAL RESOLUTION AND ORDINARY P.D. Ref 283 A RESOLUTION ——— By Written Resolutions of the Sole Shareholder THE COMPANIES ORDINANCE of the Company passed pursuant to Section (CHAPTER 32) 116B of the Companies Ordinance on 5th July ——— 2013 the following resolutions were passed as: OVERSEAS CHINESE TRADE (ASIA) LIMITED Special Resolution 亞洲華海貿易有限公司 “That the Company be wound up voluntarily (In Members’ Voluntary Liquidation) and that Mr. KWAN CHI FAI of Unit 501, 5/F., ——— Mirror Tower, 61 Mody Road, Tsimshatsui East, NOTICE OF FINAL GENERAL MEETING Kowloon, Hong Kong be and is hereby ——— appointed as Liquidator of the Company for the NOTICE IS HEREBY GIVEN that pursuant purpose of such winding up.” to Section 239 of the Companies Ordinance (Chapter 32), a Final General Meeting of the Ordinary Resolution Members of the above-named Company will be “THAT audit of the Liquidator’s account of held at Room 1402, 14/F., Yu Sung Boon receipts and payments shall not be required Building, 107–111 Des Voeux Road Central, pursuant to S. 255A of the Companies Hong Kong on 15 August 2013 at 10:00 a.m. for Ordinance.” the purpose of having an account laid before them, showing the manner in which the winding Dated this 5th day of July 2013 up has been conducted and the property of the Company disposed of, and of hearing and CONCEPT LINK DEVELOPMENT explanation that may be given by the Liquidator LIMITED thereof, and also of determining by special Sole Shareholder PD Ref. 221 A PN1724 2013 年第 28 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 28/2013

THE COMPANIES ORDINANCE think fit among the members of the Company (CHAPTER 32) in specie or in kind. ——— TERRAIN LIMITED Ordinary Resolution (In Members’ Voluntary Liquidation) That pursuant to Section 255A(2) of the Company Number: 560236 Companies Ordinance, audit of the Liquidator’s (“The Company”) Statement of Accounts be not required. ——— NOTICE OF APPOINTMENT OF Dated: 3rd July, 2013 LIQUIDATOR Pursuant to Section 253 LUI KAM CHIU ——— Chairman of the Meeting I, Bruno Arboit (ID Card No. P780753(1)) of PD Ref. 241 A FTI consulting (Hong Kong) Limited, Level 22, The Center, 99 Queen’s Road Central, Central, Hong Kong, hereby give notice that I have been THE COMPANIES ORDINANCE appointed Liquidator of the Company, by virtue (CHAPTER 32) of a Special Resolution passed in accordance ——— with Article 86 of the Company’s Articles of ASAHI BREWERIES ITOCHU Association on 28 June 2013. (HOLDINGS) LIMITED 朝日啤酒伊藤忠 (集團) 有限公司 Dated this 28 June 2013 (In Members’ Voluntary Liquidation) ——— Bruno Arboit NOTICE OF FINAL MEETING Liquidator ——— P.D. Ref 289 A NOTICE IS HEREBY GIVEN pursuant to Section 239 of the Companies Ordinance (Chapter 32) that the Final Meeting of the THE COMPANIES ORDINANCE Members of the abovenamed Company will be (CHAPTER 32) held at 8th Floor, Gloucester Tower, The ——— Landmark, 15 Queen’s Road Central, Hong SPECIAL AND ORDINARY Kong on 12 August 2013 at 10:00 a.m. for the RESOLUTIONS purpose of having an account laid before them, OF showing the manner in which the winding up 世好有限公司 has been conducted and the property of the AGE BEST LIMITED Company disposed of, and of hearing any ——— explanation that may be given by the Passed on 3rd July, 2013 Liquidators. ——— At an Extraordinary General Meeting of the Dated this 4th day of July 2013 members of the abovenamed Company duly convened and held at Unit C, 16/F., Chinabest Thomas Andrew Corkhill International Centre, 8 Kwai On Road, Kwai Liquidator Chung, New Territories on 3rd July, 2013 at 11:00 a.m., the following resolutions were duly Note:— A member entitled to attend and vote at passed as Special and Ordinary Resolutions: the meeting is entitled to appoint a proxy to attend and vote on his behalf. Special Resolution A proxy need not also be a member. That the Company be wound up voluntarily and The instrument appointing a proxy that Mr. Soong Kee Sun of Flat B, 2nd Floor, should be deposited at 8th Floor, 6 Fa Po Street, Yau Yat Chuen, Kowloon be Gloucester Tower, , and is hereby appointed Liquidator of the 15 Queen’s Road Central, Hong Kong Company for the purpose of such winding up not less than 48 hours before the time and that he is hereby authorized to divide any fixed for holding the Meeting or part of the assets of the Company as he shall adjourned Meeting. PD Ref. 250 B 2013 年第 28 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 28/2013 PN1725

THE COMPANIES ORDINANCE Name of the Companies Times (CHAPTER 32) ——— Chiu Wing Enterprise Company 4:00 p.m. SUPREME SOUND LIMITED Limited (In Member’s Voluntary Winding Up) Tack Fat International Holdings 4:30 p.m. ——— Limited NOTICE OF FINAL MEETING OF Well Fit Intimate Design & 5:00 p.m. SHAREHOLDERS Manufacturing Limited ——— NOTICE is hereby given that a Final General Forms of proxies may be obtained from the Meeting of the Members of the abovenamed offices of FTI Consulting (Hong Kong) Limited, Company will be held at Unit 1004, 10/F., East Level 22, The Center, 99 Queen’s Road Central, Town Building, 16 Fenwick Street, Wanchai, Central, Hong Kong. Proxy to be used at the Hong Kong on 12 August, 2013 for the purpose meetings must be lodged at the offices of FTI of having an account laid before them showing Consulting (Hong Kong) Limited not later than the manner in which the winding up has been 4:00 p.m. on 22 July 2013. conducted and the property of the Company disposed of and of hearing any explanation that Dated this 12th day of July 2013. may be given by the liquidator. FOK Hei Yu Dated: 12 July, 2013 Joint and Several Liquidator PD Ref. 249 B LAU PO YAN Liquidator P.D. Ref 291 B THE COMPANIES ORDINANCE (CHAPTER 32) ——— SOUTH CONTINENTAL FUTURES THE COMPANIES ORDINANCE COMPANY LIMITED (CHAPTER 32) (南桂期貨有限公司) ——— (In Members’ Voluntary Liquidation) NOTICE OF ANNUAL MEETINGS ——— ——— NOTICE OF FINAL MEETING CHIU WING ENTERPRISE COMPANY ——— LIMITED NOTICE IS HEREBY GIVEN THAT pursuant AND to Section 239 of the Companies Ordinance TACK FAT INTERNATIONAL HOLDINGS (Chapter 32), the final meeting of the Members LIMITED of the abovenamed Company will be held at AND Unit 603, 6/F, Malaysia Building, 50 Gloucester WELL FIT INTIMATE DESIGN & Road, Wanchai, Hong Kong on 22 August 2013 MANUFACTURING LIMITED at 4:00 p.m. for the purpose of having an (All In Creditors’ Voluntary Liquidation) account laid before them, showing the manner ——— in which the winding up has been conducted Take notice that annual meetings of creditors and the property of the Company disposed of, and members of the above companies will be and of hearing any explanation that may be held concurrently at the office of FTI given by the Liquidators and the books and Consulting (Hong Kong) Limited, Level 22, The papers of the Company and of the Liquidators Center, 99 Queen’s Road Central, Central, Hong are to be disposed of 3 months after the Kong on 23 July 2013 at the following time, for conclusion of the Final Meeting of Members. the purposes of having accounts laid before the creditors and members detailing the Liquidators’ Dated this 25 June 2013 acts and dealings and the conduct of the winding up during the preceding year, and of DING Guonuan hearing any explanations that may be given by JIANG Keguang the Liquidators. Joint and Several Liquidators P.D. Ref 285 B PN1726 2013 年第 28 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 28/2013

THE COMPANIES ORDINANCE Company to act jointly and severally for the (CHAPTER 32) purpose of such winding-up.” ——— SPECIAL AND ORDINARY “That the liquidators be authorised to divide RESOLUTIONS any part of the assets of the Company as they OF think fit amongst the member of the Company PERFECTCORP LIMITED in specie or in kind pursuant to the Company’s 完美有限公司 Articles of Association.” (In Members’ Voluntary Winding-Up) ——— “That pursuant to S.283(1)(b) of the Companies Passed on 5 July 2013 Ordinance, the books and records of the ——— Company and of the liquidators be retained By a written resolution signed by the Sole for one month commencing from the date of Member of the Company pursuant to Section dissolution of the Company and that thereafter 116B of the Companies Ordinance, the following they may be disposed of in such manner as the Special and Ordinary Resolutions were duly liquidators think fit.” passed:– “That pursuant to S.251 (1)(a) of the Companies Special Resolution: Ordinance, the liquidators be authorised to “THAT the Company be wound up voluntarily exercise any of the powers given by S.199(1)(d ), and that Mr. LEE Kwok On, Alexander of (e) and ( f ) of the Companies Ordinance to a Rooms 1901–2, Park-In Commercial Centre, liquidator in a winding up by the court.” 56 Dundas Street, Kowloon be appointed Liquidator for the purpose of such winding-up.” As Ordinary Resolution “That an audit of the liquidators’ receipt Ordinary Resolution: and payments accounts under S.255A of the “THAT pursuant to Section 255A(2) of Companies Ordinance shall not be required.” the Companies Ordinance, the Liquidator’s statement of accounts need not be audited.” Screentech LED (BVI) Limited Sole Member ZHENG Aiqin P.D. Ref 213 B P.D. Ref 282 A

THE COMPANIES ORDINANCE THE COMPANIES ORDINANCE (CHAPTER 32) (CHAPTER 32) ——— ——— RESOLUTIONS MEMBERS’ VOLUNTARY WINDING UP ——— ——— THE FINANCE HOUSES ASSOCIATION SPECIAL & ORDINARY RESOLUTIONS OF HONG KONG LIMITED OF 香港信貸機構聯會有限公司 SCREENTECH CORPORATION LIMITED ——— ——— Passed on 5th July, 2013 By written resolutions signed by the sole ——— member of the Company on 7 June 2013, the By the Resolution in Writing of the Sole following resolutions were duly passed: Member of the Company in lieu of an Extraordinary General Meeting passed pursuant As Special Resolutions to Section 116B of the Companies Ordinance “That the Company be and is hereby wound up on 5th July, 2013, the following resolutions were voluntarily.” passed.

“That Roderick Sutherland, John Kukulovski 1. Special Resolutions and Andrew Ngo of Jirsch Sutherland, Level 4, THAT THE FINANCE HOUSES 55 Hunter Street, Sydney, NSW, 2000, Australia, ASSOCIATION OF HONG KONG be and are hereby appointed liquidators of the LIMITED be wound up voluntarily, 2013 年第 28 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 28/2013 PN1727

THAT Mr. MAK KAY LUNG, DANTES “That the liquidators be authorised to divide of Rooms 2101–3 China Insurance Group any part of the assets of the Company as they Building, 141 Des Voeux Road Central, think fit amongst the member of the Company Hong Kong, be and hereby appointed in specie or in kind pursuant to the Company’s liquidator of the Company, to act for the Articles of Association.” purpose of such winding up, “That pursuant to S.283(1)(b) of the Companies THAT he is hereby authorized to divide Ordinance, the books and records of the any part of the assets of the Company as Company and of the liquidators be retained for he thinks fit among the Member of the one month commencing from the date of Company in specie or in kind. dissolution of the Company and that thereafter they may be disposed of in such manner as the 2. Ordinary Resolutions liquidators think fit.” THAT the liquidator be empowered to charge for their professional services “That pursuant to S.251(1)(a) of the Companies rendered during the course of the winding Ordinance, the liquidators be authorised to up of the company at his scale rate of exercise any of the powers given by S.199(1)(d ), charges. (e) and ( f ) of the Companies Ordinance to a liquidator in a winding up by the court.” THAT the liquidator’s accounts of receipts and payments need not be audited. As Ordinary Resolution “That an audit of the liquidators’ receipt and For and on behalf of payments accounts under S.255A of the Holding-Funds Limited Companies Ordinance shall not be required.”

Yip Siu Fun, Catherine Screentech Technology (BVI) Limited (Authorized Signature) Sole Member Sole Member P.D. Ref 214 C P.D. Ref 268 B

THE COMPANIES ORDINANCE (CHAPTER 32) THE COMPANIES ORDINANCE ——— (CHAPTER 32) 世好有限公司 ——— AGE BEST LIMITED MEMBERS’ VOLUNTARY WINDING UP (In Members’ Voluntary Winding Up) ——— ——— SPECIAL & ORDINARY RESOLUTIONS NOTICE OF APPOINTMENT OF OF LIQUIDATOR SCREENTECH TECHNOLOGY LIMITED Pursuant to Section 253(1) ——— ——— By written resolutions signed by the sole To: The Registrar of Companies, member of the Company on 7 June 2013, the following resolutions were duly passed: I, Soong Kee Sun, holder of Hong Kong Identity Card No. E389213(5) of Flat B, As Special Resolutions 2nd Floor, 6 Fa Po Street, Yau Yat Chuen, “That the Company be and is hereby wound up Kowloon, hereby give you notice that I have voluntarily.” been appointed Liquidator of AGE BEST LIMITED by a Special Resolution of the “That Roderick Sutherland, John Kukulovski Company dated 3rd July, 2013. and Andrew Ngo of Jirsch Sutherland, Level 4, 55 Hunter Street, Sydney, NSW, 2000, Australia, Dated, 5th July, 2013 be and are hereby appointed liquidators of the Company to act jointly and severally for the SOONG KEE SUN purpose of such winding-up.” Liquidator PD Ref. 242 A PN1728 2013 年第 28 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 28/2013

THE COMPANIES ORDINANCE THE COMPANIES ORDINANCE (CHAPTER 32) (CHAPTER 32) ——— ——— NOTICE OF APPOINTMENT OF NOTICE OF APPOINTMENT OF LIQUIDATOR LIQUIDATOR ——— Pursuant to Section 253(1) WINNING SMILE COMPANY LIMITED ——— 允寧有限公司 K.W. HOLDINGS LIMITED (In Members’ Voluntary Liquidation) (In Members’ Voluntary Winding Up) ——— ——— I, Francis Young, holder of Hong Kong Identity I, Sung Mi Yin, Mella [H.K.I.D. Card No. Card No. A828708(5) of 20th Floor, Tung Wai D329276 (3)] of Suite No. A, 11th Floor, Ritz Commercial Building, 109–111 Gloucester Road, Plaza, 122 Austin Road, Tsimshatsui, Kowloon, Wanchai, Hong Kong, hereby give notice that I Hong Kong hereby give you notice that have been appointed Liquidator of WINNING I have been appointed Liquidator of K.W. SMILE COMPANY LIMITED 允寧有限公司 HOLDINGS LIMITED (the “Company”) by a by a special resolution of the Company passed special resolution of the Company passed on on 3rd July, 2013. 3rd July, 2013.

Dated this 3rd day of July, 2013. Dated this 12th day of July, 2013.

FRANCIS YOUNG SUNG MI YIN, MELLA Liquidator Liquidator PD Ref. 262 A P.D. Ref 235 A

THE COMPANIES ORDINANCE THE COMPANIES ORDINANCE (CHAPTER 32) (CHAPTER 32) ——— ——— WAY BRIGHT INVESTMENT LIMITED THAI RAIL INVESTMENTS COMPANY 匯亮投資有限公司 LIMITED ——— (In Members’ Voluntary Liquidation) NOTICE OF APPOINTMENT OF ——— LIQUIDATORS SPECIAL RESOLUTION Pursuant to Section 253 ——— ——— Passed on 5 July 2013 Presented By—‌WAY BRIGHT INVESTMENT ——— LIMITED At an Extraordinary General Meeting of the company held at 905 Silvercord, Tower 2, NOTICE is hereby given that CHI Chi Hung, 30 Canton Road, Tsimshatsui, Kowloon, Hong Kenneth and YEUNG Kwok Leung both of Kong on 5 July 2013 the following resolution 28/F., LHT Tower, 31 Queen’s Road Central, was passed as a Special Resolution:— Hong Kong, have been appointed joint and several liquidators of Way Bright Investment Special Resolution Limited by a Special Resolution of the THAT the Company be wound up voluntarily Company dated 8 July 2013. and that Mr. James T. Fulton and Ms. Cordelia Tang both of 905 Silvercord, Tower 2, Dated: 12 July 2013 30 Canton Road, Tsimshatsui, Kowloon, Hong Kong be appointed as Joint and Several CHI Chi Hung, Kenneth Liquidators for the purpose of such winding up. YEUNG Kwok Leung Joint and Several Liquidators Dated this 5 July 2013. 28/F., LHT Tower 31 Queen’s Road Central Cecilia Wong Kit Ching Hong Kong Chairman PD Ref. 254 B PD Ref. 251 C 2013 年第 28 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 28/2013 PN1729

THE COMPANIES ORDINANCE IN THE MATTER OF (CHAPTER 32) THE COMPANIES ORDINANCE ——— (CHAPTER 32) FAMOUS GLOBE LIMITED AND (In Members’ Voluntary Liquidation) IN THE MATTER OF ——— EXCELERATE TECHNOLOGY LIMITED NOTICE OF CEASING TO ACT AS (In Creditors’ Voluntary Liquidation) LIQUIDATOR ——— ——— NOTICE OF APPOINTMENT OF JOINT NOTICE IS HEREBY GIVEN that pursuant AND SEVERAL LIQUIDATORS to Section 253(2) of the Companies Ordinance Pursuant to Section 253 (Chapter 32), I, Chung Kit Ling, Elaine of ——— 1103–5 Allied Kajima Building, 138 Gloucester We, Kennic Lai Hang LUI and YUEN Tsz Road, Wanchai, Hong Kong, ceased to act as Chun, Frank, both of Messrs. KLC Kennic Lui Liquidator of the above named company on & Co. of 5th Floor, Ho Lee Commercial 29th June 2013. Building, 38–44 D’ Aguilar Street, Central, Hong Kong, hereby give notice that we have Dated this 29th June 2013 been appointed as Joint and Several Liquidators of the above-named company by virtue of a Chung Kit Ling, Elaine resolution of the creditors of the Company Liquidator passed at the first meeting of creditors duly PD Ref. 208 B convened and held on 3 July 2013.

Dated this 3rd day of July 2013

Kennic Lai Hang LUI THE COMPANIES ORDINANCE YUEN Tsz Chun, Frank (CHAPTER 32) Joint and Several Liquidators ——— PD Ref. 259 B PURPLE MARKETING (ASIA PACIFIC) LIMITED (In Members’ Voluntary Liquidation) ——— Notice is hereby given that the creditors of the THE COMPANIES ORDINANCE abovenamed Company, which is being wound (CHAPTER 32) up voluntarily, are required on or before the ——— 12th August, 2013 to send their names, addresses Front-Line HK Limited and description, full particulars of their debts or (In Members’ Voluntary Winding Up) claims, as well as the names and addresses of ——— their solicitors (if any) to the undersigned, and NOTICE TO CREDITORS if so required by notice in writing from the said ——— liquidator to prove their debts or claims at such NOTICE IS HEREBY GIVEN that the time and place as specified in such notice, or in creditors of the above-named Company, which default thereof, they will be excluded from the is being wound up voluntarily, are required on benefits of any distribution before such debts or before 12 August 2013 to send their names, are proved. addresses and full particulars of their debts or claims, as well as names and addresses of their Dated this 12th July, 2013 solicitors (if any) to the Liquidators of the said Company, and if so required by notice in MASSIMO ORTOLANI writing from the Liquidators, are personally or Liquidator by their solicitors to come in and prove their Room 1201, Beverly House debts or claims at such time and place as shall 93–107 Lockhart Road be specified in such notice, or in default thereof, Wanchai, Hong Kong they will be deemed to waive all of such debts P.D. Ref 215 A or claims and the Liquidators will be entitled PN1730 2013 年第 28 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 28/2013 seven days after the above date, to distribute the funds available or any parts thereof to the members.

Dated this 12th day of July 2013

Ng Kit Ying, Zelinda Liou Kun Chiu Eddie Joint and Several Liquidators PD Ref. 202 A