Pn1701 2013 年第 28 期憲報第 6 號副刊 S. No. 6 to Gazette No. 28

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 Hong Kong 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 Silvercord, Tower 2, 30 Canton Road, (Chapter 32), we, Ruby Mun Yee LEUNG and Tsimshatsui, Kowloon, 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 Nathan Road, 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, New Territories 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.

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