公共啟事 Public Notices

2017 年第 24 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 24/2017 PN1669

公共啟事 PUBLIC NOTICES

THE COMPANIES (WINDING UP AND THE COMPANIES ORDINANCE MISCELLANEOUS PROVISIONS) (CHAPTER 622) ORDINANCE (CHAPTER 32) ——— ——— NOTICE OF REDUCTION OF SHARE FANSZ ASIA LIMITED CAPITAL (In Creditors’ Voluntary Liquidation) Pursuant to Section 218 ——— ——— NOTICE OF ANNUAL AND FINAL OSKI CAPITAL PARTNERS LIMITED MEETINGS OF MEMBERS AND (the “Company”) CREDITORS ——— Pursuant to Section 247 and Section 248 NOTICE IS HEREBY GIVEN that: ——— NOTICE IS HEREBY GIVEN THAT pursuant 1. The Company has approved the reduction to Section 247 and 248 of the Companies of its share capital of non-voting ordinary (Winding Up and Miscellaneous Provisions) share by a special resolution of the Ordinance, Annual and Final Meetings of Company passed on 8 June 2017 (the Members and Creditors of the abovenamed “Special Resolution”). company will be held at 8/F, Prince’s Building, 2. The issued and paid up share capital of 10 Chater Road, Central, Hong Kong on non-voting ordinary share of the Company 19 July 2017 at the times listed below, for the will be reduced by HK$47,508,103 from purposes of having an account laid before them HK$79,949,997 to HK$32,441,894 and showing how the winding-up of the company 6,089 issued and paid up non-voting has been conducted and of hearing any ordinary shares will be cancelled by explanation that may be given by the repayment of US$935.59 per share to the Liquidators. holders of those shares on cancellation of shares. Members’ Meeting 10:00 a.m. 3. Copies of the Special Resolution and the Creditors’ Meeting 10:30 a.m. Solvency Statement (Form NSC17) in relation to the reduction of share capital of A member or creditor entitled to attend and non-voting ordinary share are available for vote at either of the above meetings is entitled inspection during office hours at the to appoint a proxy to attend and vote on his Company’s registered office at 16th Floor, behalf. A proxy need not also be a member or Somptueux Central, 52–54 Wellington creditor of the company. Street, Central, Hong Kong. 4. Any member of the Company who did not Proxies in the prescribed form must be lodged at consent to or vote in favour of the Special 8/F, Prince’s Building, 10 Chater Road, Central, Resolution or any creditor of the Company Hong Kong. Members’ proxies should be lodged may, within five weeks following the date of at this address not less than 24 hours before the the Special Resolution, apply to the Court time for holding the members’ meeting. under Section 220 of the Companies Creditors’ proxies should be lodged at this Ordinance for cancellation of the Special address not later than 4:00 pm on the day before Resolution. the creditors’ meeting. Dated this 16 June 2017 Dated this 16th day of June, 2017. On Behalf of the Board of Directors Patrick Cowley OSKI CAPITAL PARTNERS LIMITED Chan Mei Lan LIU Hao-cheng Joint and Several Liquidators Director PD Ref. 270 A PD Ref. 238 A PN1670 2017 年第 24 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 24/2017

THE COMPANIES (WINDING UP AND statements of account as presented need not be MISCELLANEOUS PROVISIONS) audited and they be and are hereby adopted. ORDINANCE (CHAPTER 32) ——— As Special Resolution: NOTICE OF APPOINTMENT OF THAT the books, accounts and documents of LIQUIDATOR the Company and of the liquidator be retained OF by the liquidator at the expiration of three RAMSEY INTERNATIONAL LIMITED months from the dissolution of the Company be 蘭斯國際有限公司 destroy. (In Member’s Voluntary Liquidation) ——— SEKIGUCHI Atsushi Dated 05 June 2017 Liquidator ——— I, HONJO Yoshiyuki of Suites 1629A–30, 16/F., Notes:— (1) A shareholder entitled to attend Ocean Centre, Harbour City, Kowloon, Hong and vote at the meeting is entitled Kong, hereby give you notice that I have been to appoint a proxy to attend and appointed liquidator of RAMSEY on a poll vote on his behalf. A INTERNATIONAL LIMITED by a special proxy need not be a shareholder of resolution of the Company passed on 05 June the Company. 2017. (2) The instrument appointing a proxy or attorney, if any, under which it HONJO Yoshiyuki is signed, or a notarially certified Liquidator copy of such power or authority is PD Ref 203 A requested to be deposited at the registered office of the Company not less than 48 hours before the THE COMPANIES (WINDING UP AND time for holding the meeting. MISCELLANEOUS PROVISIONS) PD Ref 200 B ORDINANCE (CHAPTER 32) ——— NOTICE OF FINAL GENERAL MEETING THE COMPANIES (WINDING UP AND OF MISCELLANEOUS PROVISIONS) ITC KL Investment Limited ORDINANCE (CHAPTER 32) (In Member’s Voluntary Liquidation) ——— ——— NOTICE OF CESSATION TO ACT AS Dated 16 June 2017 LIQUIDATORS ——— Pursuant to Section 253(2) NOTICE IS HEREBY GIVEN THAT pursuant ——— to Section 239 of the Companies (Winding Up SPARK-INN INVESTMENTS LIMITED and Miscellaneous Provisions) Ordinance, a 耀軒投資有限公司 Final General Meeting of the shareholders of TOPPY ALWAYS INVESTMENT LIMITED the abovenamed company will be held on 17 (Both in Member’s Voluntary Liquidation) July 2017 at 10:00 a.m. at 28/F., United Center, ——— 95 Queensway, Hong Kong for the purpose of NOTICE IS HEREBY GIVEN THAT we, having an account laid before them showing the LOW Mei Shuen Michelle and WONG Mei manner in which the winding up has been both of 33rd Floor, One Pacific Place, 88 conducted and the property of the Company Queensway, Hong Kong, ceased to act as Joint disposed of, and of hearing any explanation that and Several Liquidators of the abovenamed may be given by the liquidator, and if thought Companies on 16th June 2017. fit, passing the following resolutions: Dated this 16th June 2017 As Ordinary Resolution: THAT pursuant to Section 255A(2) of the LOW MEI SHUEN MICHELLE Companies (Winding Up and Miscellaneous WONG MEI Provisions) Ordinance, the liquidator’s Former Joint and Several Liquidators P.D. Ref 215 A 2017 年第 24 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 24/2017 PN1671

THE COMPANIES (WINDING UP AND statements of account as presented need not be MISCELLANEOUS PROVISIONS) audited and they be and are hereby adopted. ORDINANCE (CHAPTER 32) ——— As Special Resolution: HARVEST PLUS INVESTMENTS LIMITED THAT the books, accounts and documents of (In Members’ Voluntary Liquidation) the Company and of the liquidator be retained (the “Company”) by the liquidator at the expiration of three ——— months from the dissolution of the Company be NOTICE OF CEASING TO ACT AS destroy. LIQUIDATOR ——— SEKIGUCHI Atsushi NOTICE IS HEREBY GIVEN that pursuant Liquidator to Section 253(2) of the Companies Ordinance, I, Peter Luis Oskar GROSS of Room 2602–03, Notes:— (1) A shareholder entitled to attend 26th Floor, Hopewell Centre, 183 Queen’s Road and vote at the meeting is entitled East, Wanchai, Hong Kong, ceased to act as to appoint a proxy to attend and Liquidator of the above named company on on a poll vote on his behalf. A 14th June 2017. proxy need not be a shareholder of the Company. Dated this 14th day of June 2017 (2) The instrument appointing a proxy or attorney, if any, under which it Peter Luis Oskar GROSS is signed, or a notarially certified Liquidator copy of such power or authority is P.D. Ref 217 A requested to be deposited at the registered office of the Company not less than 48 hours before the THE COMPANIES (WINDING UP AND time for holding the meeting. MISCELLANEOUS PROVISIONS) PD Ref 201 B ORDINANCE (CHAPTER 32) ——— NOTICE OF FINAL GENERAL MEETING THE COMPANIES (WINDING UP AND OF MISCELLANEOUS PROVISIONS) ITC JH Investment Limited ORDINANCE (CHAPTER 32) (In Member’s Voluntary Liquidation) ——— ——— NOTICE OF CEASING TO ACT AS Dated 16 June 2017 LIQUIDATORS ——— ——— NOTICE IS HEREBY GIVEN THAT pursuant 日立電線亞洲有限公司 to Section 239 of the Companies (Winding Up HITACHI CABLE ASIA LIMITED and Miscellaneous Provisions) Ordinance, a (In Member’s Voluntary Liquidation) Final General Meeting of the shareholders of ——— the abovenamed company will be held on 17 NOTICE IS HEREBY GIVEN THAT pursuant July 2017 at 10:00 a.m. at 28/F., United Center, to Section 253(2) of the Companies (Winding 95 Queensway, Hong Kong for the purpose of Up and Miscellaneous Provisions) Ordinance having an account laid before them showing the (Chapter 32), we, Natalia K M SENG and manner in which the winding up has been Susan Y H LO both of Level 54, Hopewell conducted and the property of the Company Centre, 183 Queen’s Road East, Hong Kong, disposed of, and of hearing any explanation that ceased to act as Joint and Several Liquidators may be given by the liquidator, and if thought of the above named Company on 6 June 2017. fit, passing the following resolutions: Dated this 6th day of June, 2017 As Ordinary Resolution: THAT pursuant to Section 255A(2) of the Natalia K M SENG Companies (Winding Up and Miscellaneous Susan Y H LO Provisions) Ordinance, the liquidator’s Former Joint and Several Liquidators PD Ref. 265 A PN1672 2017 年第 24 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 24/2017

THE COMPANIES (WINDING UP AND Kowloon Bay, Hong Kong be appointed as MISCELLANEOUS PROVISIONS) liquidator of the Company (the ORDINANCE (CHAPTER 32) “Liquidator”) for the purpose of such ——— winding-up.” NOTICE OF APPOINTMENT OF (2) “THAT the Liquidator be authorized to PROVISIONAL LIQUIDATORS divide any part of the assets of the Pursuant to Section 228A Company as he thinks fit amongst the ——— members of the Company in specie or in SINO JOY INC LIMITED kind pursuant to the Company’s Articles of (In Creditors’ Voluntary Liquidation) Association.” ——— NOTICE IS HEREBY GIVEN that we, Wing Ordinary Resolutions Sze Tiffany Wong and Lui Yee Man both of (3) “THAT no audit shall be required of the KPMG, 8th Floor, Prince’s Building, 10 Chater accounts of the Liquidator’s receipts and Road, Central, Hong Kong, were appointed payments.” Provisional Liquidators of the above named company, jointly and severally, by the sole Dated this 29th May 2017 director of the company. Our appointment became effective on 5 June 2017, the date of Shigenori Shimizu delivery of the statement of voluntary winding Chairman of the Meeting up under special procedure in case of inability PD Ref 206 A to continue business under Section 228A to the Registrar of Companies. THE COMPANIES (WINDING UP AND Dated this 16th day of June 2017 MISCELLANEOUS PROVISIONS) ORDINANCE (CHAPTER 32) Wing Sze Tiffany Wong ——— Lui Yee Man NOTICE TO CREDITORS Joint and Several Provisional Liquidators OF PD Ref. 245 A RAMSEY INTERNATIONAL LIMITED 蘭斯國際有限公司 (In Member’s Voluntary Liquidation) THE COMPANIES (WINDING UP AND ——— MISCELLANEOUS PROVISIONS) Dated 05 June 2017 ORDINANCE (CHAPTER 32) ——— ——— NOTICE IS HEREBY GIVEN THAT the SPECIAL RESOLUTIONS creditors of the abovenamed company, which is OF being voluntarily wound up, are required on or A.I. HOLDINGS (HONG KONG) LIMITED before 17 July 2017 to send in their names, 華寶集團控股 ( 香港 ) 有限公司 addresses and particulars of their debts or (In Members’ Voluntary Liquidation) claims, and the names and addresses of their ——— solicitors, if any, to the undersigned, the At the Extraordinary General Meeting of the liquidator of the Company, and if so required members of A.I. Holdings (Hong Kong) by notice in writing from the said liquidator to Limited (the “Company”) duly convened at prove their debts or claims at such time and Room 2, 38th Floor, Holiday Inn Express Soho, place as shall be specified in such notice, or in 83 Jervois Street, Hong Kong on 29th May 2017 default thereof, they will be deemed to waive all at 11:00 a.m., the following resolutions were of such debts or claims, they will be excluded duly passed: from the benefit of any distribution before such debts are proved. Special Resolutions (1) “THAT the Company be wound up HONJO Yoshiyuki voluntarily by members and that Mr. Liquidator Chung Cheuk Ming of Room 5, 18th Floor, Suites 1629A–30, 16/F., Ocean Centre, Telford House, 16 Wang Hoi Road, Harbour City, Kowloon, Hong Kong PD Ref 204 A 2017 年第 24 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 24/2017 PN1673

THE COMPANIES (WINDING UP AND 3. Copies of the Special Resolutions and the MISCELLANEOUS PROVISIONS) Solvency Statement (Form NSC17) signed ORDINANCE (CHAPTER 32) by the directors of the Company in relation ——— to the reduction of share capital are NOTICE OF APPOINTMENT OF available for inspection for the period from LIQUIDATOR 6 June 2017 to 10 July 2017 during office ——— hours at the Company’s registered office at MEMBER’S VOLUNTARY WINDING UP Level 54, Hopewell Centre, 183 Queen’s Pursuant to Section 253 Road East, Hong Kong. ——— 4. Any member of the Company who did not 達潤發展有限公司 consent to or vote in favour of the Special JOIN GLORY DEVELOPMENT LIMITED Resolutions or any creditor of the (In Members’ Voluntary Liquidation) Company may, within five weeks following ——— the date of the Special Resolutions, apply To the Registrar of Companies, to the Court under Section 263 of the Companies Ordinance for cancellation of I, KWOK Ping Ho, holder of Hong Kong the Special Resolutions. Identity Card No.: D038363(6) of 72–76/F., Two International Finance Centre, 8 Finance Street, Dated this 16th day of June 2017 Central, Hong Kong, hereby give you notice that I have been appointed Liquidator of Join On behalf of the board Glory Development Limited (in Member’s Virtuoso Enterprises Limited Voluntary Liquidation) by a Special Resolution Roger Leo A. Carino passed by the sole member of the Company on Director 8th June, 2017. PD Ref. 266 B

Dated the 8th day of June, 2017 THE COMPANIES (WINDING UP AND KWOK Ping Ho MISCELLANEOUS PROVISIONS) Liquidator ORDINANCE (CHAPTER 32) PD Ref. 225 A ——— NOTICE OF APPOINTMENT OF LIQUIDATOR THE COMPANIES ORDINANCE ——— (CHAPTER 622) MEMBERS’ VOLUNTARY WINDING UP ——— Pursuant to Section 253(1) NOTICE OF PAYMENT OUT OF ——— CAPITAL Name of Company — SEIKO NEXTAGE Pursuant to Section 261 HONG KONG ——— LIMITED VIRTUOSO ENTERPRISES LIMITED ——— 域新企業有限公司 To: The Registrar of Companies, Hong Kong. ——— NOTICE IS HEREBY GIVEN that: I, Man King Chi, Eddie, I.D. Card 1. Virtuoso Enterprises Limited (the No. G102730(0), of 13/F., Amber Commercial “Company”) has approved the redemption Building, 70 Morrison Hill Road, Wanchai, of shares by payment out of capital by Hong Kong, hereby give you notice that I special resolutions of the Company passed have been appointed Liquidator of SEIKO on 5 June 2017 (the “Special Resolutions”). NEXTAGE HONG KONG LIMITED by a 2. The issued and paid up share capital of the Special Resolution of the Company passed on Company will be reduced by US$1,600,000 9th June, 2017. from a total of HK$1 and US$5,400,000 to a total of HK$1 and US$3,800,000 and Dated the 9th June, 2017. 1,600 issued redeemable preference shares will be cancelled. Man King Chi, Eddie PD Ref. 260 A PN1674 2017 年第 24 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 24/2017

THE COMPANIES (WINDING UP AND 3. The said special resolution and the solvency MISCELLANEOUS PROVISIONS) statement in relation to such reduction are ORDINANCE (CHAPTER 32) available for inspection during office hours ——— at the Company’s registered office at 36/F., MOREHEAD COMPANY LIMITED Tower Two, Times Square, 1 Matheson (In Member’s Voluntary Liquidation) Street, Causeway Bay, Hong Kong. ——— 4. A member of the Company who did not Notice is hereby given that the Creditors of consent to or vote in favour of the said the abovenamed Company, which is being special resolution or a creditor of the voluntarily wound up, are required on or before Company may, within 5 weeks after 5 June the 17th day of July 2017 to send in their 2017, apply to the Court of First Instance names, addresses and descriptions, full under Section 220 of the Companies particulars of their debts or claims, as well as Ordinance for cancellation of the said the names and addresses of their solicitors (if special resolution. any) to the undersigned, and if so required by notice in writing from the said Liquidators to Dated this 16th day of June 2017 prove their debts or claims at such time and place as shall be specified in such notice, or in Home Credit Asia Limited default thereof, they will be excluded from the 捷信金融亞洲有限公司 benefit of any distribution before such debts are PD Ref. 241 A proved.

Dated this 7th day of June 2017 THE COMPANIES (WINDING UP AND MISCELLANEOUS PROVISIONS) CHAN KIM CHEE ORDINANCE (CHAPTER 32) CHIU FAN WA ——— Joint and Several Liquidators WINDPARK COMPANY LIMITED 1001 Admiralty Centre Tower 1 ——— 18 Harcourt Road, Hong Kong CREDITORS’ VOLUNTARY WINDING UP PD Ref. 223 B ——— NOTICE OF APPOINTMENT OF LIQUIDATOR THE COMPANIES ORDINANCE ——— (CHAPTER 622) Pursuant to Section 253 ——— ——— Home Credit Asia Limited To the Registrar of Companies 捷信金融亞洲有限公司 ——— I, Kwok Tai Wai (Hong Kong I.D. Card NOTICE OF REDUCTION OF SHARE No. H467693(0)) of Unit A, 6/F Success CAPITAL Commercial Building, 245–251 Hennessy Road, ——— Wanchai, Hong Kong, hereby give you notice NOTICE IS HEREBY GIVEN pursuant to that I have been appointed liquidator of Section 218 of the Companies Ordinance (Cap. Windpark Company Limited by virtue of a 622) that:— Special Resolution of the company passed at an Extraordinary General Meeting duly convened 1. Home Credit Asia Limited 捷信金融亞洲有 and held on 23rd May 2017. 限公司 (the “Company”) has approved, subject to the Company complying with all Dates this 23rd May 2017 other requirements as set out in Division 3 of Part 5 of the Companies Ordinance, a Kwok Tai Wai, David reduction of share capital. Liquidator 2. The amount of share capital to be reduced Unit A, 6/F Success Commercial Building is EUR127,749,405 and the special 245–251 Hennessy Road, Wanchai, Hong Kong resolution approving such reduction was passed on 5 June 2017. Presented for filing by Kwok Tai Wai, David PD Ref. 246 A 2017 年第 24 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 24/2017 PN1675

THE COMPANIES (WINDING UP AND Creditors may vote either in person or by proxy. MISCELLANEOUS PROVISIONS) Proxies to be used at the meeting must be ORDINANCE (CHAPTER 32) lodged at KPMG, 8/F, Prince’s Building, ——— 10 Chater Road, Central, Hong Kong, quoting International Offset Institute Limited Ref: PCC/SinoJoy/545360, no later than (In Member’s Voluntary Liquidation) 4:00 p.m. on the day before the meeting or ——— adjourned meeting at which they are to be used. NOTICE TO CREDITORS ——— Dated this 16th day of June 2017. NOTICE IS HEREBY GIVEN that the Creditors of the above Company, which is being By The Sole Director voluntarily liquidation, are required on or before NICHOLAS RADLEY BRYAN 17 July 2017 to send in their names, addresses Director and particulars of their debts or claims to the PD Ref. 244 C Liquidator of the said Company, and if so required by notice in writing from the Liquidator are personally or by their Solicitors THE COMPANIES (WINDING UP AND to come in and prove their debts or claims at MISCELLANEOUS PROVISIONS) such time and place specified in such notice, or ORDINANCE (CHAPTER 32) in default thereof, they will be deemed to waive ——— all such debts or claims and the Liquidator will AMERICA HONG KONG ELECTRONICS be entitled seven days after the above date to ASSOCIATION LIMITED distribute the funds available or any part thereof (In Creditors’ Voluntary Liquidation) to the Member. ——— NOTICE OF FINAL MEETINGS OF Dated this the 16th day of June, 2017. MEMBERS AND CREDITORS ——— Gilbert Wung-Chi PUN NOTICE IS HEREBY GIVEN that pursuant Liquidator to Section 248 of the Companies (Winding Up 22nd Floor, Tai Yau Building and Miscellaneous Provisions) Ordinance 181 Johnston Road, Wanchai (Chapter 32), the final meeting of members of Hong Kong the above-named company will be held at Room PD Ref 209 B 2702–3, 27/F., Bank of East Asia Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong on 21 July 2017 at 10:00 a.m., to be THE COMPANIES (WINDING UP AND followed at 10:30 a.m. by the final meeting of MISCELLANEOUS PROVISIONS) creditors for the purpose of having an account ORDINANCE (CHAPTER 32) liad before them showing the manner in which ——— the winding-up has been conducted and the NOTICE OF FIRST MEETING OF property of the company disposed of, and of CREDITORS hearing any explanation that may be given by Pursuant to Sections 228A(17) and 241(2) the Liquidator. ——— SINO JOY INC LIMITED Members or creditors of the company may vote (In Creditors’ Voluntary Liquidation) either in person or by proxy. Proxies must be ——— lodged at Room 2702-3, 27/F., Bank of East NOTICE IS HEREBY GIVEN that a meeting Asia Harbour View Centre, 56 Gloucester Road, of the creditors of Sino Joy Inc Limited will be Wanchai, Hong Kong not later than 4:00 p.m. held on 30 June 2017 at 10:30 a.m. at Room on the day before the meetings or adjourned 201, Duke of Windsor Social Service Building, meetings. 15 Hennessy Road, Wan Chai, Hong Kong for the purposes provided for in Sections 241 as Dated this the 16th day of June, 2017 modified by Section 228A(17), 242, 243, and 244 of the Companies (Winding Up and Cheng Chi Man Miscellaneous Provisions) Ordinance. Liquidator P.D. Ref 216 A PN1676 2017 年第 24 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 24/2017

THE COMPANIES (WINDING UP AND 904–908, Kai Tak Commercial Building, MISCELLANEOUS PROVISIONS) 317–319 Des Voeux Road Central, Hong ORDINANCE (CHAPTER 32) Kong be and are hereby appointed joint ——— and several Liquidators of the Company NOTICE OF APPOINTMENT OF for the purpose of such winding up and LIQUIDATOR that they be hereby authorised to divide any ——— part of the assets of the Company as they MEMBER’S VOLUNTARY WINDING UP shall think fit among the members of the Pursuant to Section 253 Company in specie or in kind .” ——— 早利維置業有限公司 (2). As an Ordinary Resolution:— JOLIVET INVESTMENT LIMITED “That the Liquidators’ Statement of (In Members’ Voluntary Liquidation) Accounts be not required to be audited ——— pursuant to Section 255A(2) of the To the Registrar of Companies, Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32).” I, LAI Wing Kin, holder of Hong Kong Identity Card No.: D099391(4) of 72–76/F., Two Margarita SALAZAR ENCINAS International Finance Centre, 8 Finance Street, Jose Francisco AVALOS CHAVIRA Central, Hong Kong, hereby give you notice PD Ref. 250 A that I have been appointed Liquidator of Jolivet Investment Limited (in Member’s Voluntary Liquidation) by a Special Resolution passed by THE COMPANIES (WINDING UP AND the sole member of the Company on 8th June, MISCELLANEOUS PROVISIONS) 2017. ORDINANCE (CHAPTER 32) ——— Dated the 8th day of June, 2017 IN THE MATTER OF HORIZON HOTEL ENTERPRISE LAI Wing Kin LIMITED Liquidator (In Members’ Voluntary Liquidation) PD Ref. 229 A ——— NOTICE OF FINAL MEETING Pursuant to Section 239 THE COMPANIES (WINDING UP AND ——— MISCELLANEOUS PROVISIONS) NOTICE IS HEREBY GIVEN that, pursuant ORDINANCE (CHAPTER 32) to Section 239 of the Companies (Winding Up ——— and Miscellaneous Provisions) Ordinance SPECIAL AND ORDINARY (Chapter 32), the Final General Meeting of the RESOLUTIONS Sole Shareholder of the above Company will OF be held at Level 54 Hopewell Centre, 183 MDP Limited Queen’s Road East, Hong Kong on 17 July 2017 (In Members’ Voluntary Liquidation) at 11.00 a.m. for the purpose of having accounts ——— laid before them showing the manner in which Passed on 9 June 2017 the winding up has been conducted and the ——— property of the Company disposed of, hearing At a written resolution signed by all Members any explanation that may be given by the of the Company pursuant to Section 548 of the Liquidators and directing by Special Resolution Companies Ordinance, the following resolutions of the Company the manner in which the books, were duly passed:— accounts and documents of the Company and of the Liquidators shall be disposed of. (1). As a Special Resolution:— Dated this 16th day of June 2017 “That the Company be wound up voluntarily as a members’ voluntary CHAN MI HAR winding up and that Ms. HO Mei Ngan CAMPION CHRISTOPHER JOHN and Ms. LOW Fung Ping both of Rooms Joint Liquidators PD Ref. 256 A 2017 年第 24 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 24/2017 PN1677

THE COMPANIES (WINDING UP AND and of hearing any explanation that may be MISCELLANEOUS PROVISIONS) given by the Liquidator, and of considering and, ORDINANCE (CHAPTER 32) if thought fit, passing the following Special ——— Resolution: NOTICE OF APPOINTMENT OF LIQUIDATORS “That the books, accounts and documents of ——— the Company be retained by the Liquidator and MDP Limited at the expiration of three months from the (In Members’ Voluntary Liquidation) dissolution of the Company be destroyed.” ——— To the Registrar of Companies, Dated, 16th June, 2017

We, HO Mei Ngan holder of Hong Kong Ng Yuk Pui, Kelly Identity Card No. E860108(2) and LOW Fung Liquidator Ping holder of Hong Kong Identity Card PD Ref 210 A No.D341010(3) both of Rooms 904–908, Kai Tak Commercial Building, 317–319 Des Voeux Road Central, Hong Kong hereby give you notice that we have been appointed Liquidators THE COMPANIES (WINDING UP AND of the abovenamed Company joint and several, MISCELLANEOUS PROVISIONS) by virtue of a Special Resolution of the ORDINANCE (CHAPTER 32) abovenamed Company, passed at a General ——— Meeting duly convened and held on 9 June 2017 SINO JOY INC LIMITED (In Creditors’ Voluntary Liquidation) Dated this 9 June 2017 ——— NOTICE HO Mei Ngan Pursuant to Section 228A LOW Fung Ping ——— Joint and Several Liquidators TAKE NOTICE THAT:— PD Ref. 251 A 1. The Director has formed the opinion that the Company cannot, by reason of its THE COMPANIES (WINDING UP AND liabilities, continue its business and that the MISCELLANEOUS PROVISIONS) Company should be wound up. ORDINANCE (CHAPTER 32) 2. Accordingly, a Statement of Voluntary ——— Winding-up has been filed with the IN THE MATTER Companies Registrar on 5 June 2017, OF commencing the liquidation of the WELKEY LIMITED Company pursuant to Section 228A of the 永勁有限公司 Companies (Winding Up and Miscellaneous (In Members’ Voluntary Winding Up) Provisions) Ordinance. ——— 3. Wing Sze Tiffany Wong and Lui Yee Man NOTICE OF FINAL MEETING both of KPMG, 8th Floor, Prince’s ——— Building, 10 Chater Road, Central, Hong NOTICE IS HEREBY GIVEN that pursuant Kong have been appointed jointly and to Section 239 of the Companies (Winding Up severally as Provisional Liquidators for the and Miscellaneous Provisions) Ordinance purpose of the winding-up of the Company (Chapter 32), a Final Meeting of the Members forthwith upon the statement being of the above Company will be held at Flat C, delivered to the Registrar of Companies. 1/F., Winner House, 27–37 D’Aguilar Street, Central, Hong Kong on 25th July, 2017 at Dated this the 16th day of June 2017 11:00 a.m. for the purpose of having an account laid before them, showing the manner in which By the Sole Director the winding up has been conducted and the Nicholas Radley Bryan property of the Company has been disposed of, Director PD Ref. 243 A PN1678 2017 年第 24 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 24/2017

THE COMPANIES (WINDING UP AND Centre, 232 Des Voeux Road Central, Hong MISCELLANEOUS PROVISIONS) Kong be and is hereby appointed Liquidator for ORDINANCE (CHAPTER 32) the purpose of such winding up and that she is ——— hereby authorized to distribute in specie or kind MOREHEAD COMPANY LIMITED any part of the assets of the Company amongst ——— the members of the Company as they may think NOTICE OF APPOINTMENT OF fit.” LIQUIDATORS ——— As an Ordinary Resolution MEMBER’S VOLUNTARY WINDING UP “That the Liquidator shall not be required to Pursuant to Section 253 cause their account of receipts and payments to ——— be audited.” To the Registrar of Companies For and on behalf of We, Chan Kim Chee (H.K.I.D. Card Ferrostaal Steel GmbH No. E537735(1)) and Chiu Fan Wa (H.K.I.D. Chairman Card No. G056371(3)) both of 1001 Admiralty PD Ref. 231 A Centre Tower 1, 18 Harcourt Road, Hong Kong, hereby give you notice that we have been appointed Liquidators of Morehead Company THE COMPANIES (WINDING UP AND Limited jointly and severally by a Special MISCELLANEOUS PROVISIONS) Resolution of the Company passed on 7th June ORDINANCE (CHAPTER 32) 2017. ——— SOUTH LAND ENTERPRISES LIMITED Dated this 7th day of June 2017 (In Members’ Voluntary Liquidation) ——— CHAN KIM CHEE NOTICE OF FINAL MEETING CHIU FAN WA ——— Joint and Several Liquidators NOTICE IS HEREBY GIVEN that pursuant PD Ref. 222 A to Section 239 of the Companies (Winding Up and Miscellaneous Provisions) Ordinance, a Final Meeting of the members of the THE COMPANIES (WINDING UP AND abovenamed Company will be held at MISCELLANEOUS PROVISIONS) 20th Floor, The Hong Kong Club Building, ORDINANCE (CHAPTER 32) 3A Chater Road, Central, Hong Kong on 17 ——— July 2017 at 10:00 a.m. for the purpose of SPECIAL AND ORDINARY having an account laid before the members RESOLUTIONS showing the manner in which the winding up OF has been conducted and the property of the FERROSTAAL STEEL ASIA LIMITED Company has been disposed of, and of hearing (In Member’s Voluntary Winding Up) any explanation that may be given by the ——— Liquidator and of considering and, if thought Passed on the 8 day of June 2017 fit, passing the following resolution:— ——— At an Extraordinary General Meeting of the As a Special Resolution Members of FERROSTAAL STEEL ASIA “That the books, accounts and documents of LIMITED duly convened and held at 15/F., Ka the Company and of the Liquidator be retained Wah Bank Centre, 232 Des Voeux Road Central, by the Liquidator who undertakes to destroy the Hong Kong on 8 June 2017 at 11:00 a.m., the same at the expiration of three months from the following resolutions were duly passed:— date of dissolution of the Company.”

As a Special Resolution Dated this 16th day of June 2017 “That the Company be wound up voluntarily and that Miss Wong Kit Sang [H.K.I.C. William Wai Lim LAM No. K057824(A)] of 15/F., Ka Wah Bank Liquidator PD Ref. 230 A 2017 年第 24 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 24/2017 PN1679

THE COMPANIES (WINDING UP AND available for inspection during office hours MISCELLANEOUS PROVISIONS) at the Company’s registered office at Rooms ORDINANCE (CHAPTER 32) 1909–13, 19/F., Tai Yau Building, 181 Johnston ——— Road, Wanchai, Hong Kong. A.I. HOLDINGS (HONG KONG) LIMITED 華寶集團控股 ( 香港 ) 有限公司 Any member of the Company who did not (In Members’ Voluntary Liquidation) consent to or vote in favour of the ——— abovementioned special resolutions or any NOTICE OF APPOINTMENT OF creditor of the Company may, at any time LIQUIDATOR within five weeks after the date of the Pursuant to Section 253 abovementioned special resolution, apply to the ——— Court under Section 220 of the Companies I, CHUNG Cheuk Ming, holder of HKID No. Ordinance (Chapter 622) for cancellation of the C299400(1), of Room 5, 18/F, Telford House, 16 resolution. Wang Hoi Road, Kowloon Bay, Kowloon Hong Kong give you notice that I have been appointed Dated this 16th day of June 2017 Liquidator of A. I. Holdings (Hong Kong) Limited by a Special Resolution passed at an OHASHI & YUE LIMITED Extraordinary General Meeting of the Company PD Ref. 267 B duly convened at Room 2, 38th Floor, Holiday Inn Express Soho, 83 Jervois Street, Hong Kong on 29th May 2017 at 11:00 a.m.. THE COMPANIES (WINDING UP AND MISCELLANEOUS PROVISIONS) Dated this 29th May 2017 ORDINANCE (CHAPTER 32) ——— CHUNG Cheuk Ming BAO BAO WAN LUXURY LIMITED Liquidator (In Members’ Voluntary Liquidation) PD Ref 207 A ——— NOTICE OF FINAL GENERAL MEETING Pursuant to Section 248 THE COMPANIES ORDINANCE ——— (CHAPTER 622) NOTICE IS HEREBY GIVEN that pursuant ——— to Section 248 of the Companies (Winding Up OHASHI & YUE LIMITED and Miscellaneous Provisions) Ordinance (Cap. (The “Company”) 32), a final general meeting of the company will ——— be held at 9th Floor, LHT Tower, 31 Queen’s NOTICE OF REDUCTION OF SHARE Road Central, Hong Kong on Tuesday, 18 July CAPITAL 2017 at 10:00 a.m. for the purposes of having an (Pursuant to Section 218) account laid before the meeting showing the ——— manner in which the winding up of the Passed on 12th June 2017 company has been conducted and the property ——— of the company disposed of, and of hearing any NOTICE IS HEREBY GIVEN that pursuant explanation that may be given by the liquidators. to Section 548 and 215 of the Companies Ordinance (Chapter 622), the Company has Dated this 16th day of June, 2017 approved, by special resolutions of the sole eligible member duly passed on 12th June 2017, WONG Kam Wah a reduction of the issued share capital of the LO Wing Hung Company from HK$250,000 to HK$175,000. Joint and several liquidators The amount of issued share capital to be reduced is HK$75,000. Note:— Any member entitled to attend and vote at the meeting is entitled to appoint a Copies of the special resolutions of the sole proxy to attend and vote instead of him. eligible member and the Solvency Statement A proxy need not be a member of the made by the Sole Director of the Company are company. P.D. Ref 220 B PN1680 2017 年第 24 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 24/2017

THE COMPANIES (WINDING UP AND 8 Finance Street, Central, Hong Kong MISCELLANEOUS PROVISIONS) be and is hereby appointed Liquidator ORDINANCE (CHAPTER 32) for the purpose of such winding up ——— and that he be hereby authorised to International Offset Institute Limited distribute any part of the assets of (In Member’s Voluntary Liquidation) the Company among the Member of ——— the Company in specie or in kind.” NOTICE OF APPOINTMENT OF LIQUIDATOR B. As an Ordinary Resolution (Pursuant to Section 253) “That pursuant to Section 255A(2) of the ——— Companies (Winding Up and Miscellaneous MEMBER’S VOLUNTARY LIQUIDATION Provisions) Ordinance (Chapter 32 of the ——— Laws of Hong Kong), the Liquidator’s I, Gilbert Wung-Chi PUN (holder of H.K. Statement of Accounts need not be Identity Card No. R263666(1)), of 22nd Floor, audited.” Tai Yau Building, 181 Johnston Road, Wanchai, Hong Kong, hereby give notice that I have been Beproud Limited appointed Liquidator of International Offset Sole Member Institute Limited by a Special Resolution of the PD Ref. 226 A said Company passed on 5 June 2017.

Dated this the 16th day of June, 2017. THE COMPANIES (WINDING UP AND Gilbert Wung-Chi PUN MISCELLANEOUS PROVISIONS) Liquidator ORDINANCE (CHAPTER 32) PD Ref. 239 B ——— SPECIAL RESOLUTION OF THE COMPANIES (WINDING UP AND International Offset Institute Limited MISCELLANEOUS PROVISIONS) (In Member’s Voluntary Liquidation) ORDINANCE (CHAPTER 32) ——— ——— Passed on 5 June 2017 MEMBER’S VOLUNTARY WINDING UP ——— ——— BY A RESOLUTION IN WRITING signed by SPECIAL AND ORDINARY the Sole Shareholder of International Offset RESOLUTIONS Institute Limited (the “Company”), pursuant to OF Article 89 of the Articles of Association of the 安潤投資有限公司 Company, the following was duly passed as a ON HARVEST INVESTMENT LIMITED Special Resolution: ——— Passed on the 8th day of June, 2017 Special Resolution ——— “That the Company be liquidated voluntarily By written resolutions of the sole member of and that Mr. Gilbert Wung-Chi PUN of 22nd the Company made pursuant to Section 548 of Floor, Tai Yau Building, 181 Johnston Road, the Companies Ordinance (Chapter 622 of the Wanchai, Hong Kong be appointed Liquidator Laws of Hong Kong) on 8th June, 2017, the of the Company for the purpose of such following resolutions were duly passed:— liquidation, and that he is authorized to distribute any surplus assets of the Company in A. As Special Resolutions accordance with the Articles of Association of “(1) That the Company be wound up the Company.” voluntarily. (2) That Mr. KWOK Ping Ho, holder Dated this the 5th day of June, 2017. of Hong Kong Identity Card No.: D038363(6) of 72–76/F., Two Franck Robert HOUDIN International Finance Centre, Sole Shareholder PD Ref. 240 A 2017 年第 24 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 24/2017 PN1681

THE COMPANIES (WINDING UP AND A. As Special Resolutions MISCELLANEOUS PROVISIONS) “(1) That the Company be wound up ORDINANCE (CHAPTER 32) voluntarily. ——— (2) That Mr. KWOK Ping Ho, holder of MULTISPEED DEVELOPMENT LIMITED Hong Kong Identity Card ( 萃菱發展有限公司 ) No.: D038363(6) of 72–76/F., Two (In Members’ Voluntary Liquidation) International Finance Centre, ——— 8 Finance Street, Central, Hong Kong NOTICE OF FINAL GENERAL MEETING be and is hereby appointed Liquidator ——— for the purpose of such winding up NOTICE IS HEREBY GIVEN that pursuant and that he be hereby authorised to to Section 239 of the Companies (Winding Up distribute any part of the assets of and Miscellaneous Provisions) Ordinance the Company among the Member of (Chapter 32) a Final General Meeting of the the Company in specie or in kind.” Members of the above-named Company will be held at Flat H, 5/F., Tai Shan Mansion, Kao B. As an Ordinary Resolution Shan Terrace, No. 7 Taikoo Shing Road, Taikoo “That pursuant to Section 255A(2) of the Shing, Hong Kong on the 18th July, 2017 for Companies (Winding Up and Miscellaneous the purpose of having an account laid before Provisions) Ordinance (Chapter 32 of the them, showing the manner in which the winding Laws of Hong Kong), the Liquidator’s up has been conducted and the property of the Statement of Accounts need not be Company has been disposed of, and of hearing audited.” any explanation that may be given by the Sole Liquidator, and also of determining by a Special Beproud Limited Resolution of the Company the manner in Sole Member which the books, accounts and documents of PD Ref. 224 A the Company, and of the Liquidator thereof, shall be disposed of. THE COMPANIES (WINDING UP AND Dated the 16th day of June, 2017. MISCELLANEOUS PROVISIONS) ORDINANCE (CHAPTER 32) YEUNG Yuk Yee ——— Liquidator QUICKPLAY MEDIA HK LIMITED P.D. Ref 219 A (In Member’s Voluntary Liquidation) ——— SPECIAL RESOLUTION THE COMPANIES (WINDING UP AND ——— MISCELLANEOUS PROVISIONS) By resolution in writing signed by the sole ORDINANCE (CHAPTER 32) member of the above Company pursuant to ——— Section 548 of the Companies Ordinance MEMBER’S VOLUNTARY WINDING UP (Cap. 622) on 9 June 2017, the following ——— resolution was duly passed as a Special SPECIAL AND ORDINARY Resolution:— RESOLUTIONS OF “THAT the Company be wound up voluntarily 達潤發展有限公司 and that Mr. Wong Man Chung Francis of 19th JOIN GLORY DEVELOPMENT LIMITED Floor, No.3 Lockhart Road, Wanchai, Hong ——— Kong, be and is hereby appointed Liquidator Passed on the 8th day of June, 2017 of the Company, for the purpose of such ——— winding-up.” By written resolutions of the sole member of the Company made pursuant to Section 548 of Date this 9th of June 2017 the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) on 8th June, 2017, the The DIRECTV Group Inc. following resolutions were duly passed:— Sole Shareholder PD Ref. 254 A PN1682 2017 年第 24 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 24/2017

THE COMPANIES (WINDING UP AND Queen’s Road Central, Hong Kong until MISCELLANEOUS PROVISIONS) the end of the 5th week after the date of ORDINANCE (CHAPTER 32) the Special Resolution. ——— 4. Any creditor of the Company may, within TEAM POWER PLUS DEVELOPMENT 5 weeks after the date of the Special LIMITED Resolution, apply to the Court under SPACE INTERIOR DESIGN & Section 220 of the Companies Ordinance FURNISHINGS LIMITED for cancellation of the Special resolution. TOP WIN TRAVEL COMPANY LIMITED (All In Creditors’ Voluntary Liquidation) Dated this 16th day of June, 2017 ——— NOTICE OF APPOINTMENT OF GOOD WORLD ENTERPRISES LIMITED LIQUIDATOR 嘉宏企業有限公司 Pursuant to Section 253 PD Ref. 268 A ——— I, Yeung Kwong Tat, of Office 3, 7/F., Island Centre, 470 Reclamation Street, Mongkok, THE COMPANIES (WINDING UP AND Kowloon hereby give notice that I have MISCELLANEOUS PROVISIONS) been appointed Liquidator of above-named ORDINANCE (CHAPTER 32) companies by virtue of resolutions passed at the ——— meetings of creditors duly convened and held on IN THE MATTER OF Tuesday, 6 June 2017. FETCO INTERNATIONAL HONG KONG LIMITED Dated this 16 June 2017 (In Creditors’ Voluntary Liquidation) ——— Yeung Kwong Tat NOTICE OF SPECIAL RESOLUTION Liquidator ——— PD Ref. 248 B At an EXTRAORDINARY GENERAL MEETING of the members of Fetco International Hong Kong Limited (“Company”) THE COMPANIES ORDINANCE duly convened and held at Level 17, Tower 1, (CHAPTER 622) Admiralty Centre, 18 Harcourt Road, Hong ——— Kong at 9:30 a.m. on 9 June 2017 the following NOTICE OF REDUCTION OF SHARE resolutions were duly passed: CAPITAL Pursuant to Section 218 By Way of Special Resolution: ——— “That it has been demonstrated to the GOOD WORLD ENTERPRISES LIMITED satisfaction of this meeting that Company 嘉宏企業有限公司 cannot, by reason of its liabilities, continue its ——— business and that it is advisable to wind-up the NOTICE IS HEREBY GIVEN THAT: same, and accordingly that Company be wound up voluntarily.” 1. The sole member of Good World Enterprises Limited 嘉宏企業有限公司 (the By Way of Ordinary Resolution: “Company”) has, by passing a Special “That Cosimo Borrelli and G Jacqueline Resolution, approved a reduction of Fangonil Walsh of Borrelli Walsh Limited, Level share capital of the Company from 17, Tower 1, Admiralty Centre, 18 Harcourt HK$44,292,300 to HK$655,200. Road, Hong Kong be nominated as Joint and 2. The Special Resolution was passed on Several Liquidators of the Company.” 8 June 2017 to reduce the ordinary share capital of the Company by HK$43,637,100. Dated this 12th day of June 2017. 3. The Special Resolution and the solvency statement (Form NSC17) are available for G Jacqueline Fangonil Walsh inspection at the Company’s registered Joint and Several Liquidator office at 7/F., Tern Centre, Tower 2, 251 Fetco International Hong Kong Limited PD Ref 278 C 2017 年第 24 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 24/2017 PN1683

THE COMPANIES (WINDING UP AND Hong Kong be appointed as liquidator of the MISCELLANEOUS PROVISIONS) Company for the purpose of such winding-up ORDINANCE (CHAPTER 32) and that she be authorised to divide any part of ——— the assets of the Company as she think fit IN THE MATTER OF amongst the members of the Company in specie FETCO INTERNATIONAL HONG KONG or in kind.” LIMITED (Creditors’ Voluntary Liquidation) As an Ordinary Resolution (“Company”) “That pursuant to Section 255A(2) of The ——— Companies (Winding Up and Miscellaneous NOTICE OF APPOINTMENT OF Provisions) Ordinance (Cap. 32), the Liquidator LIQUIDATORS shall not be required to cause the Statement of Pursuant to Section 253 Accounts to be audited” ——— We, Cosimo Borrelli and G Jacqueline Fangonil Dated this day of 10 June, 2017 Walsh both of Borrelli Walsh Limited of Level 17, Tower 1, Admiralty Centre, 18 Harcourt KONG Chung Man, Calvin Road, Hong Kong, hereby give notice that we Chairman have been appointed Joint and Several PD Ref. 273 A Liquidators of the Company by resolutions of their creditors at meetings held on 9 June 2016.

Dated this 12th day of June 2017. THE COMPANIES (WINDING UP AND MISCELLANEOUS PROVISIONS) Cosimo Borrelli ORDINANCE (CHAPTER 32) G Jacqueline Fangonil Walsh ——— Joint and Several Liquidators IN THE MATTER OF SEIKO NEXTAGE HONG KONG Presented by Borrelli Walsh Limited LIMITED PD Ref 279 A (In Members’ Voluntary Liquidation) ——— NOTICE is hereby given that the creditors of THE COMPANIES (WINDING UP AND the above-named Company, which is being MISCELLANEOUS PROVISIONS) voluntarily wound up, are required on or before ORDINANCE (CHAPTER 32) the 9th July, 2017 to send in their names, and ——— addresses and descriptions, and full particulars SPECIAL RESOLUTION of their debts or claims and the names and AND addresses of their Solicitors (if any) to the ORDINARY RESOLUTION undersigned, the Liquidator of the said OF Company, and further, if so required by notice GLOBALWAY CORPORATION LIMITED in writing from the said Liquidator, personally 金寶運有限公司 or by their Solicitors or representatives to come (In Members’ Voluntary Winding-up) in and prove their said debts or claims at such ——— time and place as shall be specified in such Passed on 10 June, 2017 notice, or in default thereof, such creditors will ——— be excluded from the benefit of any distribution At a General Meeting of the above-named made before such debts are proved. Company duly convened and held at The Company’s Registered Office on 10 June, 2017, Dated the 9th June, 2017. the following resolutions were duly passed:— Man King Chi, Eddie As a Special Resolution Liquidator “That the Company be wound up voluntarily 13/F., Amber Commercial Building and that Miss LAU Wai Yung, Alice of Room 70 Morrison Hill Road Wanchai 2402, 24/F., 101 King’s Road, Fortress Hill, Hong Kong PD Ref. 261 B PN1684 2017 年第 24 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 24/2017

THE COMPANIES (WINDING UP AND and is hereby appointed Liquidator of the MISCELLANEOUS PROVISIONS) Company for the purpose of such winding up ORDINANCE (CHAPTER 32) and that he is hereby authorized to divide any ——— part of the assets of the Company as he shall GLOBALWAY CORPORATION LIMITED think fit to the Members of the Company in 金寶運有限公司 specie or in kind. (In Members’ Voluntary Winding-up) ——— Ordinary Resolution NOTICE OF APPOINTMENT OF That pursuant to Section 255A(2) of the LIQUIDATOR Companies (Winding Up and Miscellaneous Pursuant to Section 253 Provisions) Ordinance (Chapter 32), audit of the ——— Liquidator’s Statement of Accounts shall not be I, LAU Wai Yung, Alice of Room 2402, 24/F., required. 101 King’s Road, Fortress Hill, Hong Kong, hereby give notice that I have been Dated: 8th June, 2017 appointed as the Liquidator of GLOBALWAY CORPORATION LIMITED 金寶運有限公司 TAI LIN SAU by a Special Resolution of the above-named Chairman of the Meeting Company passed on 10 June, 2017. PD Ref. 235 A

Dated this day of 16 June, 2017 THE COMPANIES (WINDING UP AND LAU Wai Yung, Alice MISCELLANEOUS PROVISIONS) Liquidator ORDINANCE (CHAPTER 32) PD Ref. 274 A ——— FERROSTAAL STEEL ASIA LIMITED (In Members’ Voluntary Winding Up) THE COMPANIES (WINDING UP AND ——– MISCELLANEOUS PROVISIONS) NOTICE TO CREDITORS ORDINANCE (CHAPTER 32) ——– ——— NOTICE IS HEREBY GIVEN that the SPECIAL AND ORDINARY creditors of FERROSTAAL STEEL ASIA RESOLUTIONS LIMITED, which is being voluntarily wound OF up, are requested on or before 31 August 2017 YICK MING OPTICAL MANUFACTORY to send in their names and addresses and LIMITED descriptions, and full particulars of their debts 益明眼鏡製造廠有限公司 and claims, as well as the names and addresses (In Members’ Voluntary Winding Up) of their Solicitors (if any) to the undersigned, ——— the Liquidator of the said Company, and Passed on 8th June, 2017 further, if so required by notice in writing from ——— the said Liquidator, personally or by their At a General Meeting of the members of the Solicitors or representatives to come in and abovenamed Company duly convened and held prove their said debts or claims at such time and at 18th Floor, Block A, Che Wah Industrial place as shall be specified in such notice, or in Bldg., 1–7 Kin Hong Street, Kwai Chung, Tsuen default thereof, such creditors will be excluded Wan, N.T., Hong Kong on 8th June, 2017 at from the benefits of any distribution made 11:00 a.m., the following resolutions were duly before such debts are proved. passed as Special and Ordinary Resolutions respectively:— Dated: 8 June 2017.

Special Resolution Wong Kit Sang That the Company be wound up voluntarily and Liquidator that Mr. Tai Lin Sau of 18th Floor, Block A, 15/F., Ka Wah Bank Centre, Che Wah Industrial Bldg., 1–7 Kin Hong Street, 232 Des Voeux Road Central, Kwai Chung, Tsuen Wan, N.T., Hong Kong be Hong Kong. PD Ref. 233 A 2017 年第 24 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 24/2017 PN1685

THE COMPANIES (WINDING UP AND being voluntarily liquidated, are required on or MISCELLANEOUS PROVISIONS) before 17 July 2017 to send in their names, ORDINANCE (CHAPTER 32) addresses and descriptions, full particulars of ——— their debts or claims to the Liquidator, Mr. NOTICE OF APPOINTMENT OF Wong Man Chung Francis of 19/F., No. 3 LIQUIDATOR Lockhart Road, Wanchai, Hong Kong, and if ——— so required by notice in writing from the said MEMBER’S VOLUNTARY WINDING UP Liquidator, to come in and to prove their debts Pursuant to Section 253 or claims at such time and place as shall be ——— specified in such notice, or in default thereof, 安潤投資有限公司 they will be deemed to waive all of such debts ON HARVEST INVESTMENT LIMITED or claims and will consequently be excluded (In Members’ Voluntary Liquidation) from the benefit of any distribution. ——— To the Registrar of Companies, Dated this 9th of June 2017

I, KWOK Ping Ho, holder of Hong Kong WONG MAN CHUNG FRANCIS Identity Card No.: D038363(6) of 72–76/F., Two Liquidator International Finance Centre, 8 Finance Street, PD Ref. 255 A Central, Hong Kong, hereby give you notice that I have been appointed Liquidator of On Harvest Investment Limited (in Member’s Voluntary Liquidation) by a Special Resolution THE COMPANIES (WINDING UP AND passed by the sole member of the Company on MISCELLANEOUS PROVISIONS) 8th June, 2017. ORDINANCE (CHAPTER 32) ——— Dated the 8th day of June, 2017 YICK MING OPTICAL MANUFACTORY LIMITED KWOK Ping Ho 益明眼鏡製造廠有限公司 Liquidator (In Members’ Voluntary Winding Up) PD Ref. 227 A ——— NOTICE TO CREDITORS ——— THE COMPANIES (WINDING UP AND NOTICE IS HEREBY GIVEN that the MISCELLANEOUS PROVISIONS) creditors of the abovenamed Company, which is ORDINANCE (CHAPTER 32) being voluntarily wound up, are required on or ——— before 16th July, 2017 to send in their names QUICKPLAY MEDIA HK LIMITED and addresses and the particulars of their debts (In Member’s Voluntary Liquidation) or claims and the names and addresses of their ——— solicitors (if any) to the Liquidator of the said NOTICE OF APPOINTMENT OF Company at 18th Floor, Block A, Che Wah LIQUIDATOR Industrial Bldg., 1–7 Kin Hong Street, Kwai Pursuant to Section 253 Chung, Tsuen Wan, N.T., Hong Kong and if so ——— required by notice in writing from the said NOTICE TO CREDITORS TO PROVE Liquidator, personally or by their solicitors, to DEBTS come in and prove their debts or claims at such ——— time and place as shall be specified in such I, Wong Man Chung Francis of 19/F., No. 3 notice, or in default thereof, they will be Lockhart Road, Wanchai, Hong Kong, hereby excluded from the benefit of any distribution give you notice that I have been appointed as before such debts are proved. the Liquidator of the above-named company by Special Resolution passed on 9 June 2017. Dated, 16th June, 2017

NOTICE IS HEREBY GIVEN that the TAI LIN SAU creditors of the abovenamed company, which is Liquidator PD Ref. 237 A PN1686 2017 年第 24 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 24/2017

THE COMPANIES (WINDING UP AND Company as required by Section 215 and MISCELLANEOUS PROVISIONS) 216 of the Companies Ordinance are ORDINANCE (CHAPTER 32) available for inspection at the Company’s ——— registered office at Room 1710, Nan Fung LBAH SCHEMECO LIMITED Centre, 264–298 Castle Peak Road, Tsuen (In Members’ Voluntary Liquidation) Wan, N.T. ——— 3. Any member or creditor of the Company NOTICE OF FINAL MEETING OF may, at any time within the 5 weeks after MEMBERS the date of the Special Resolution, apply ——— to the Court under Section 220 of the Take notice that a meeting of members in the Companies Ordinance for cancellation of above matter will be held at 8th Floor, Prince’s the Special Resolution. Building, 10 Chater Road, Central, Hong Kong on the 21st day of July, 2017 at 10:00 a.m. Dated this 9th day of June 2017.

Agenda SUNGO HOLDING COMPANY LIMITED A Final Meeting of Members called pursuant to Room 1710, Nan Fung Centre, Section 239 of the Companies (Winding Up and 264–298 Castle Peak Road Miscellaneous Provisions) Ordinance, for the Tsuen Wan, N.T. purposes of laying before it an account of the PD Ref. 257 A winding up and giving any explanation thereof.

Dated this 16th day of June, 2017. THE COMPANIES (WINDING UP AND MISCELLANEOUS PROVISIONS) Patrick Cowley ORDINANCE (CHAPTER 32) Joint and Several Liquidator ——— ADC COMMUNICATIONS HONG KONG Proxies to be used at the meeting must be LIMITED lodged at 8th Floor, Prince’s Building, 10 Chater (In Members’ Voluntary Liquidation) Road, Central, Hong Kong not less than 48 ——— hours before the time appointed for the meeting NOTICE TO CREDITORS of members in the above matter. ——— PD Ref. 271 A NOTICE is hereby given that the creditors of the above-named company, which is being voluntarily wound up, are required on or before THE COMPANIES ORDINANCE 17 July 2017 to send their names, addresses and (CHAPTER 622) descriptions, full particulars of their debts or (“Companies Ordinance”) claims as well as the names and addresses of ——— their solicitors (if any) to the undersigned, and 新高集團有限公司 if so required by notice in writing from the said SUNGO HOLDING COMPANY LIMITED liquidators to come in and prove their debts or (“the Company”) claims at such time and place as shall be Company Number 266136 specified in such notice, or in default thereof, ——— they will be excluded from the benefit of any NOTICE IS HEREBY GIVEN pursuant to distribution before such debts are proved. Section 218 of the Companies Ordinance that:— Dated this the 9th day of June, 2017 1. The Company has approved, by Special Resolution duly passed by the members of Lee Sheung Yee the Company on 9 June 2017 (“the Special Chan Wai Mei Resolution”), the cancellation of 6,500,000 Joint and Several Liquidators non-voting deferred shares of HK$1.00 21/F., Edinburgh Tower each in the share capital of the Company. The Landmark 2. The Special Resolution and solvency 15 Queen’s Road Central statement made by the directors of the Hong Kong PD Ref. 264 B 2017 年第 24 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 24/2017 PN1687

THE COMPANIES (WINDING UP AND of the Company as they think fit to the MISCELLANEOUS PROVISIONS) members of the Company in specie or in kind.” ORDINANCE (CHAPTER 32) ——— Chong Hing Bank Limited YICK MING OPTICAL MANUFACTORY Fubon Bank (Hong Kong) Limited LIMITED iMerchants Hong Kong Limited 益明眼鏡製造廠有限公司 Public Bank (Hong Kong) Limited (In Members’ Voluntary Winding Up) Members ——— PD Ref. 262 A NOTICE OF APPOINTMENT OF LIQUIDATOR Pursuant to Section 253(1) THE COMPANIES ORDINANCE ——— (CHAPTER 622) The Registrar of Companies, ——— Hong Kong. 2G ASIA LIMITED (“the Company”) I, Tai Lin Sau, holder of Hong Kong Identity ——— Card No. C373970(6) of 18th Floor, Block A, NOTICE OF REDUCTION OF SHARE Che Wah Industrial Bldg., 1–7 Kin Hong Street, CAPITAL Kwai Chung, Tsuen Wan, N.T., Hong Kong, Pursuant to Section 218 hereby give you notice that I have been ——— appointed Liquidator of YICK MING NOTICE IS HEREBY GIVEN that: OPTICAL MANUFACTORY LIMITED (益明眼鏡製造廠有限公司) by a Special Resolution 1. The Company has approved the reduction of the Company dated 8th June, 2017. of capital by a Special Resolution of the Company passed on 9th June, 2017 (“the Dated, 8th June, 2017 Special Resolution”); 2. The issued and paid up share capital TAI LIN SAU of the Company will be reduced by Liquidator EUR4,990,000.00 from EUR5,000,000.00 PD Ref. 236 A to EUR10,000.00 and 4,990,000 issued ordinary shares will be cancelled; 3. Copies of the Special Resolution and the THE COMPANIES (WINDING UP AND Solvency Statement signed by all the MISCELLANEOUS PROVISIONS) directors of the Company in relation to the ORDINANCE (CHAPTER 32) reduction of share capital are available for ——— inspection during office hours at the SPECIAL RESOLUTION Company’s registered office at Room 303, OF 3rd Floor, St. George’s Building, 2 Ice NET ALLIANCE CO. LIMITED House Street, Central, Hong Kong; (In Members’ Voluntary Liquidation) 4. Any member of the Company who did not ——— consent to or vote in favour of the Special Pursuant to Section 548 of the Companies Resolution or any creditor of the Company Ordinance and by resolution in writing signed may, within 5 weeks following the date of by all members of the Company on May 31, the Special Resolution, apply to the Court 2017, the following resolution was duly passed under Section 220 of the Companies as a Special Resolution:— Ordinance for cancellation of the Special Resolution. “That the Company be wound up voluntarily and that Mr. Lui Wan Ho and Mr. To Chi Man, Dated this 16th day of June, 2017 both of 17/F, Kam Sang Building, 255 Des Voeux Road Central, Sheung Wan, Hong Kong On behalf of the Board be appointed Joint and Several Liquidators for 2G ASIA LIMITED the purpose of such winding-up and that they Christian Ernest Henri Arthur Houart are authorized to divide any part of the assets Director PD Ref. 272 A PN1688 2017 年第 24 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 24/2017

THE COMPANIES (WINDING UP AND be and is hereby appointed Liquidator MISCELLANEOUS PROVISIONS) for the purpose of such winding up ORDINANCE (CHAPTER 32) and that he be hereby authorised to ——— distribute any part of the assets of SPACE INTERIOR DESIGN & the Company among the Member of FURNISHINGS LIMITED the Company in specie or in kind.” TEAM POWER PLUS DEVELOPMENT LIMITED B. As an Ordinary Resolution (Both In Creditors’ Voluntary Liquidation) “That pursuant to Section 255A(2) of the ——— Companies (Winding Up and Miscellaneous NOTICE OF SPECIAL RESOLUTION Provisions) Ordinance (Chapter 32 of the ——— Laws of Hong Kong), the Liquidator’s At the EXTRAORDINARY GENERAL Statement of Accounts need not be MEETINGS of the Company held on Tuesday, audited.” 6 June 2017 at 1/F, Hay Wah Building, 71–85 Hennessy Road, Wan Chai, Hong Kong, Beproud Limited the following resolution was passed: Sole Member PD Ref. 228 A ‘that the Company be wound up voluntarily.’

Dated this 16 June 2017 THE COMPANIES (WINDING UP AND Lee Chick Yin MISCELLANEOUS PROVISIONS) Chairman ORDINANCE (CHAPTER 32) PD Ref. 249 B ——— GLOBALWAY CORPORATION LIMITED 金寶運有限公司 THE COMPANIES (WINDING UP AND (In Members’ Voluntary Winding-up) MISCELLANEOUS PROVISIONS) ——— ORDINANCE (CHAPTER 32) NOTICE TO CREDITORS TO PROVE ——— DEBTS MEMBER’S VOLUNTARY WINDING UP ——— ——— NOTICE IS HEREBY GIVEN THAT the SPECIAL AND ORDINARY creditors of the above-named Company, which RESOLUTIONS is being wound up voluntarily are required on OF or before 4:00 p.m. of 17 July, 2017 to send 早利維置業有限公司 their names and addresses and full particulars JOLIVET INVESTMENT LIMITED of their debts or claims and the names and ——— addresses of their Solicitors, if any, to the Passed on the 8th day of June, 2017 undersigned and, if so required by notice in ——— writing from the said Liquidator, personally or By written resolutions of the sole member of by their Solicitors or Representatives to come in the Company made pursuant to Section 548 of and prove their debts or claims at such time and the Companies Ordinance (Chapter 622 of the place as shall be specified in such notice or in Laws of Hong Kong) on 8th June, 2017, the default thereof, such creditors will be excluded following resolutions were duly passed:— from the benefits of the distribution made next after that date. A. As Special Resolutions “(1) That the Company be wound up Dated this day of 16 June, 2017. voluntarily. (2) That Mr. LAI Wing Kin, holder LAU Wai Yung, Alice of Hong Kong Identity Card Liquidator No.: D099391(4) of 72–76/F., Two Room 2402, 24/F., International Finance Centre, 101 King’s Road, Fortress Hill, 8 Finance Street, Central, Hong Kong Hong Kong. PD Ref. 275 A 2017 年第 24 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 24/2017 PN1689

THE COMPANIES (WINDING UP AND share capital are available for inspection MISCELLANEOUS PROVISIONS) during office hours at the Company’s ORDINANCE (CHAPTER 32) registered office at Unit No. 915, Level 9, ——— Tower 1, Grand Central Plaza, 138 Sha Tin NET ALLIANCE CO. LIMITED Rural Committee Road, Sha Tin, N.T., ——— Hong Kong; and NOTICE OF APPOINTMENT OF 3. That any member of the Company who did LIQUIDATORS not consent to or vote in favour of the Pursuant to Section 253(1) Special Resolution or any creditor of the ——— Company may, within five weeks after the To: The Registrar of Companies date of the Special Resolution, apply to the Court under Section 220 of the Companies We, Lui Wan Ho and To Chi Man, both of Ordinance for cancellation of the Special 17/F, Kam Sang Building, 255 Des Voeux Road Resolution. Central, Sheung Wan, Hong Kong, hereby give you notice that we have been appointed Dated this the 16th day of June, 2017 liquidators of Net Alliance Co. Limited jointly and severally by a Special Resolution of the LIONCAP GLOBAL MANAGEMENT Company passed on 31 May, 2017. LIMITED 諾獅環球管理有限公司 Dated this 31 May, 2017 PD Ref. 277 A

LUI WAN HO TO CHI MAN Joint and Several Liquidators THE COMPANIES (WINDING UP AND PD Ref. 263 A MISCELLANEOUS PROVISIONS) ORDINANCE (CHAPTER 32) ——— THE COMPANIES ORDINANCE NOTICE OF MEETING OF CREDITORS (CHAPTER 622) Pursuant to Section 248(1) ——— ——— LIONCAP GLOBAL MANAGEMENT USG ASIA LIMITED LIMITED (In Creditors’ Voluntary Liquidation) 諾獅環球管理有限公司 ——— (the “Company”) Take notice that the final meetings of creditors ——— and/or members of the above company will be NOTICE OF REDUCTION OF SHARE held concurrently at the offices of FTI CAPITAL Consulting, Level 22, The Center, 99 Queen’s Pursuant to Section 218 Road Central, Hong Kong on 18 July 2017 at ——— 10:00 a.m., for the purposes of having accounts NOTICE IS HEREBY GIVEN THAT:— laid before the meetings showing how the winding-up of the company has been conducted 1. The Company has approved, by special and of hearing any explanations that may be resolution of the sole member duly passed given by the Liquidators. on 12th June, 2017 (the “Special Resolution”), a reduction of the share Forms of proxy can be obtained from the offices capital of the Company from of FTI Consulting. Proxies to be used at the HK$100,000,000.00 to HK$10,000.00 by meetings must be lodged at the offices of FTI repaying HK$99,990,000.00 paid-up share Consulting not later than 4:00 p.m. on 17 July capital; 2017. 2. Copies of the Special Resolution and the Solvency Statement made by the sole Dated this 16th day of June, 2017. director of the Company as required by Sections 206 and 216(1) of the Companies Kenneth Fung Ordinance in relation to such reduction of Joint and Several Liquidator PD Ref. 276 C PN1690 2017 年第 24 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 24/2017

THE COMPANIES (WINDING UP AND purpose of such winding-up and THAT he is MISCELLANEOUS PROVISIONS) hereby authorized to divide any part of the ORDINANCE (CHAPTER 32) assets of the Company as he will think fit ——— among the Members of the Company in specie SUPER ELEGANT LIMITED or in kind.” 高麗雅有限公司 (In Members’ Voluntary Liquidation) Ordinary Resolution ——— “THAT pursuant to Section 255A(2) of the NOTICE OF FINAL MEETING Companies (Winding Up and Miscellaneous ——— Provisions) Ordinance, audit of the Liquidator’s Notice is hereby given that pursuant to Section Statement of Accounts be not required.” 239 of the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Chapter For and on behalf of 32), the Final Meeting of the Sole Member of Seiko Nextage Co., Ltd. the abovenamed Company will be held at Authorized Person Room 907, 9/F, Kenbo Commercial Building, Sole Member 335–339 Queen’s Road West, Hong Kong on PD Ref. 259 A 17 July 2017 at 10 a.m. for the purpose of having an account laid before the Sole Member showing the manner in which the winding up has been conducted and the property of the THE COMPANIES (WINDING UP AND Company disposed of, and of hearing any MISCELLANEOUS PROVISIONS) explanation that may be given by the liquidator. ORDINANCE (CHAPTER 32) ——— Dated this 16th day of June, 2017 MDP Limited (In Members’ Voluntary Liquidation) Yuen Wing Yee Winnie ——— Liquidator NOTICE TO CREDITORS PD Ref. 253 A ——— NOTICE IS HEREBY GIVEN that the Creditors of the abovenamed Company, which THE COMPANIES (WINDING UP AND is being voluntarily wound up, are required on MISCELLANEOUS PROVISIONS) or before 20 July 2017 to send in their names, ORDINANCE (CHAPTER 32) addresses and descriptions, and full particulars ——— of their debts or claims and the names and SPECIAL AND ORDINARY addresses of their solicitors (if any) to the RESOLUTIONS undersigned, the Liquidators of the said OF Company, and if so required by notice in SEIKO NEXTAGE HONG KONG writing from the said Liquidators, personally or LIMITED by their solicitors or representatives to come in (In Members’ Voluntary Liquidation) and prove their said debts or claims at such time ——— and place as shall be specified in such notice, or Passed on 9th June, 2017 in default thereof, such creditors will be ——— excluded from the benefit of any distribution Written Resolution of the shareholders of the made before such debts are proved. above-named Company duly signed on 9th June, 2017, the following resolutions were duly Dated this 16 June 2017 passed as Special and Ordinary Resolutions respectively:— HO Mei Ngan LOW Fung Ping Special Resolution Joint and Several Liquidators “THAT SEIKO NEXTAGE HONG KONG Rooms 904–908, LIMITED be wound up voluntarily, THAT Mr. Kai Tak Commercial Building, Man King Chi, Eddie be and he is hereby 317–319 Des Voeux Road Central, appointed Liquidator of the Company for the Hong Kong PD Ref. 252 A 2017 年第 24 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 24/2017 PN1691

THE COMPANIES (WINDING UP AND part of the assets of the Company as they shall MISCELLANEOUS PROVISIONS) think fit among the members of the Company ORDINANCE (CHAPTER 32) in specie or in kind.” ——— NOTICE OF APPOINTMENT OF As an Ordinary Resolution LIQUIDATOR “That pursuant to Section 255A(2) of the (Pursuant to Section 253) Companies (Winding Up and Miscellaneous ——— Provisions) Ordinance, the Liquidators’ FERROSTAAL STEEL ASIA LIMITED statement of accounts need not be audited.” (In Members’ Voluntary Winding Up) ——— Ichiro Egami To: The Registrar of Companies For and on behalf of Taiheiyo Cement Corporation I, Wong Kit Sang [H.K.I.C. No. K057824(A)] Sole Member of 15/F., Ka Wah Bank Centre, 232 Des Voeux PD Ref. 221 A Road Central, Hong Kong hereby give you Notice that I have been appointed the Liquidator of FERROSTAAL STEEL ASIA LIMITED by a Special Resolution of the said THE COMPANIES (WINDING UP AND Company passed at an Extraordinary General MISCELLANEOUS PROVISIONS) Meeting held on 8 June 2017 at 11:00 a.m. ORDINANCE (CHAPTER 32) ——— Dated: 8 June 2017. IN THE MATTER OF IDS INTERACTIVE DESIGN SERVICES Wong Kit Sang (HONG KONG) LIMITED Liquidator (In Members’ Voluntary Liquidation) PD Ref. 232 A ——— NOTICE OF FINAL MEETING ——— THE COMPANIES (WINDING UP AND NOTICE IS HEREBY GIVEN that pursuant MISCELLANEOUS PROVISIONS) to Section 239 of The Companies (Winding Up ORDINANCE (CHAPTER 32) and Miscellaneous Provisions) Ordinance ——— (Chapter 32), a Final Meeting of the Members MOREHEAD COMPANY LIMITED of the above-named Company will be held at its ——— registered office of ABS Actual Business SPECIAL AND ORDINARY Services of Kievitplein 20C 12 VERD 2018 RESOLUTIONS Antwerpen Belgium on 18 July 2017 for the ——— purpose of having an account laid before them, Passed on the 7th day of June 2017 showing the manner in which the winding up ——— has been conducted and the property of the Pursuant to Article 23 of the Articles of Company disposed of, and of hearing any Association of the Company, the following explanation that may be given by the Liquidator, Resolutions were signed on the 7th day of June and also of determining by Special Resolution 2017 by the sole Member for the time being of the Company the manner in which the books, entitled to receive notice of and attend and vote accounts and documents of the Company, and at the general meetings:— of the Liquidator thereof, shall be disposed of. A Member entitled to attend and vote at the As a Special Resolution Meeting is entitled to appoint a proxy, who need “That the Company be wound up voluntarily not be a member of the Company, to attend and that Messrs. Chan Kim Chee and Chiu Fan and vote instead of him. Wa both of 1001 Admiralty Centre Tower 1, 18 Harcourt Road, Hong Kong be appointed Dated this 16 June 2017 Liquidators of the Company to act jointly and severally for the purpose of such winding up MAAS Johannes Joseph Maria and that they be hereby authorized to divide any Liquidator PD Ref. 258 A PN1692 2017 年第 24 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 24/2017

THE COMPANIES (WINDING UP AND authorised to distribute any part of the assets of MISCELLANEOUS PROVISIONS) the Company as he shall think fit to the ORDINANCE (CHAPTER 32) shareholders of the Company in specie or in ——— kind.” NOTICE OF FINAL GENERAL MEETING ——— “That the books, accounts and documents of GLOBENEWS CONSULTING LIMITED the Company and of the Liquidator be retained (In Member’s Voluntary Winding Up) by the Liquidator and at the expiration of six ——— years from the dissolution of the Company, be NOTICE IS HEREBY GIVEN that pursuant destroyed.” to Section 239 of the Companies (Winding up and Miscellaneous Provisions) Ordinance As an Ordinary Resolution: (Chapter 32), a Final General Meeting of the “That the Liquidator shall not be required to abovenamed company will be held at 12/F., cause his account of receipts and payments to 3 Lockhart Road, Wanchai, Hong Kong on be audited.” 17 July 2017 at 10:00 a.m. for the purpose of having an account laid before the members LEE Luen Wai, John showing the manner in which the winding up Chairman has been conducted and the property of the P.D. Ref 212 D Company disposed of, and of hearing any explanation that may be given by the Liquidator.

Dated this 16 June 2017 THE COMPANIES (WINDING UP AND MISCELLANEOUS PROVISIONS) Billy Li Sze Kuen ORDINANCE (CHAPTER 32) Liquidator ——— PD Ref. 218 B NOTICE TO CREDITORS TO PROVE DEBTS ——— THE COMPANIES (WINDING UP AND KAIYUAN INTERNATIONAL COMPANY MISCELLANEOUS PROVISIONS) LIMITED ORDINANCE (CHAPTER 32) 凱圓國際有限公司 ——— (In Members’ Voluntary Winding Up) SPECIAL AND ORDINARY ——— RESOLUTIONS NOTICE IS HEREBY GIVEN that the OF creditors of the abovenamed Company, which is KAIYUAN INTERNATIONAL COMPANY being wound up voluntarily, are required on or LIMITED before 17th July, 2017 to send in their names 凱圓國際有限公司 and addresses, with full particulars of their (In Members’ Voluntary Winding Up) debts or claims, and the names and addresses of ——— their solicitors, if any, to the undersigned and, if Passed on 9th June, 2017 so required by notice in writing from the said ——— Liquidator, personally or by their solicitors or At an Extraordinary General Meeting of the representatives, to come in and prove their said abovenamed Company held at Room 4301, 43/F., debts or claims at such time and place as shall Tower One, Lippo Centre, 89 Queensway, Hong be specified in such notice, or in default thereof, Kong on 9th June, 2017, the following they will be excluded from the benefit of any Resolutions were duly passed:— distribution made before such debts are proved.

As Special Resolutions: Dated this 16th June, 2017 “That the Company be wound up voluntarily and that Mr. Billy Li Sze Kuen of 12/F., Billy Li Sze Kuen 3 Lockhart Road, Wanchai, Hong Kong be Liquidator appointed as Liquidator of the Company for the 12/F., 3 Lockhart Road, Wanchai purpose of such winding up and that he is Hong Kong P.D. Ref 213 A 2017 年第 24 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 24/2017 PN1693

THE COMPANIES (WINDING UP AND laid before them, showing the manner in which MISCELLANEOUS PROVISIONS) the winding up has been conducted and the ORDINANCE (CHAPTER 32) property of the Company has been disposed of, ——— and of hearing any explanation that may be FAYEMORGAN PACIFIC LIMITED given by the Liquidator, and of considering and, (In Members’ Voluntary Liquidation) if thought fit, passing the following Special ——— Resolution: NOTICE OF FINAL MEETING ——— “That the books, accounts and documents of NOTICE IS HEREBY GIVEN THAT pursuant the Company be retained by the Liquidator and to Section 239 of the Companies (Winding Up at the expiration of three months from the and Miscellaneous Provisions) Ordinance dissolution of the Company be destroyed.” (Chapter 32), the Final Meeting of the Members of the above-named Company will be held at Dated, 16th June, 2017 Rooms 2102–3 China Insurance Group Building, 141 Des Voeux Road Central, Hong Kong on Ng Yuk Pui, Kelly 17th July, 2017 at 2:00 p.m. for the purpose of Liquidator having an account laid before them, showing the PD Ref 211 A manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also directing by a Special Resolution of the THE COMPANIES (WINDING UP AND Company the manner in which the books, MISCELLANEOUS PROVISIONS) accounts and documents of the Company and ORDINANCE (CHAPTER 32) of the Liquidator, shall be disposed of. ——— IN THE MATTER OF Dated this 16th June, 2017 AYRSHIRE INVESTMENT LIMITED (In Members’ Voluntary Liquidation) Mak Kay Lung, Dantes ——— Liquidator NOTICE OF FINAL MEETING PD Ref 208 A Pursuant to Section 239 ——— NOTICE IS HEREBY GIVEN that, pursuant to Section 239 of the Companies (Winding Up THE COMPANIES (WINDING UP AND and Miscellaneous Provisions) Ordinance MISCELLANEOUS PROVISIONS) (Chapter 32), the Final General Meeting of the ORDINANCE (CHAPTER 32) Members of the above Company will be held ——— at Level 54 Hopewell Centre, 183 Queen’s Road IN THE MATTER East, Hong Kong on 17 July 2017 at 10.00 a.m. OF for the purpose of having accounts laid before EMPIRE GRAND LIMITED them showing the manner in which the winding 帝景有限公司 up has been conducted and the property of the (In Members’ Voluntary Winding Up) Company disposed of, hearing any explanation ——— that may be given by the Liquidators and NOTICE OF FINAL MEETING directing by Special Resolution of the Company ——— the manner in which the books, accounts and NOTICE IS HEREBY GIVEN that pursuant documents of the Company and of the to Section 239 of the Companies (Winding Up Liquidators shall be disposed of. and Miscellaneous Provisions) Ordinance (Chapter 32), a Final Meeting of the Members Dated this 16th day of June 2017 of the above Company will be held at Flat C, 1/F., Winner House, 27–37 D’Aguilar Street, CHAN MI HAR Central, Hong Kong on 25th July, 2017 at CAMPION CHRISTOPHER JOHN 11:30 a.m. for the purpose of having an account Joint Liquidators PD Ref. 242 A PN1694 2017 年第 24 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 24/2017

THE COMPANIES (WINDING UP AND A creditor who wishes to propose a person for MISCELLANEOUS PROVISIONS) appointment as a liquidator must, before the ORDINANCE (CHAPTER 32) meeting, send to the offices of Briscoe Wong ——— Advisory Limited a disclosure statement made NOTICE OF APPOINTMENT OF by that person under Section 262C of the LIQUIDATOR CWUMPO. ——— KAIYUAN INTERNATIONAL COMPANY Dated this 16th day of June 2017 LIMITED 凱圓國際有限公司 Juergen Rolf Dieter Mossack Herzog (In Members’ Voluntary Winding Up) Director ——— I, Billy Li Sze Kuen holder of H.K.I.D. Card The disclosure statement made under Section No. A684788(1) of 12/F., 3 Lockhart Road, 262C of the CWUMPO by the persons Wanchai, Hong Kong hereby give you notice proposed by the Company to be nominated for that I have been appointed as Liquidator for the appointment as liquidators at the meeting is set purpose of winding up of KAIYUAN out below. INTERNATIONAL COMPANY LIMITED 凱圓國際有限公司 by a Special Resolution of the We, Wong Teck Meng and Chan Pui Sze both abovenamed Company passed on 9th June, 2017 of Briscoe Wong Advisory Limited, confirm pursuant to Section 262D of the CWUMPO Dated: 9th June, 2017 that:

Billy Li Sze Kuen 1. we are not disqualified under Section 262B Liquidator of the CWUMPO; and P.D. Ref 214 B 2. none of the relationships set out in Section 262D(2) of the CWUMPO exists.

THE COMPANIES (WINDING UP AND Wong Teck Meng MISCELLANEOUS PROVISIONS) Chan Pui Sze ORDINANCE (CHAPTER 32) PD Ref. 269 A ——— MOSSACK FONSECA & CO. (ASIA) LIMITED THE COMPANIES (WINDING UP AND (“the Company”) MISCELLANEOUS PROVISIONS) ——— ORDINANCE (CHAPTER 32) NOTICE OF MEETING OF CREDITORS ——— ——— TOP WIN TRAVEL COMPANY LIMITED NOTICE IS HEREBY GIVEN pursuant to (In Creditors’ Voluntary Liquidation) Section 241 of the Companies (Winding Up ——— and Miscellaneous Provisions) Ordinance NOTICE OF SPECIAL RESOLUTION (“CWUMPO”) that a meeting of the creditors ——— of the Company will be held at Room 101 At an EXTRAORDINARY GENERAL Auditorium, 3 Lockhart Road, Wanchai, Hong MEETING of the Company held on Tuesday, Kong on 29 June 2017 at 11:00 a.m. for the 6 June 2017 at Room 1005, 10/F., Kowloon purposes set out in Sections 241, 242, 243, 244, Plaza, 485 Castle Peak Road, Lai Chi Kok, 251, 255A and 283 of the CWUMPO. Kowloon, Hong Kong, the following resolution was passed:— Creditors may vote either in person or by proxy. ‘that the Company be wound up voluntarily.’ Proxies must be lodged at the offices of Briscoe Wong Advisory Limited, 602 The Chinese Bank Dated this 16 June 2017 Building, 61–65 Des Voeux Road Central, Hong Kong not later than 4:00 p.m. on the day before Cheung Kwok Chung the meeting. Chairman PD Ref. 247 A 2017 年第 24 期憲報第 6 號副刊 S. NO. 6 TO GAZETTE NO. 24/2017 PN1695

《公司條例》 such reduction of share capital was duly ( 第 622 章 ) passed by the sole member of the Company ——— on 7 June 2017. 減少股本之公告 3. The Special Resolution and the solvency statement made by the sole director of the 根據第 218 條之規定 Company for the capital reduction are ——— available for inspection at the registered 創泰有限公司 office of the Company at Units 3306–12, ( 以下簡稱為“公司”) 33/F., Shui On Centre, Nos. 6–8 Harbour ——— Road, Wanchai, Hong Kong. 茲通知根據《公司條例》第 218 條之規定： 4. A member of the Company who did not consent to or vote in favour of the Special 1. 公司已批准減少公司的股本。 Resolution or a creditor of the Company 2. 減少的股本之款額為港幣 338,714,368.122 may, within 5 weeks after the date of the Special Resolution, apply to the Court 元及批准該股本之減少的股東特別決議 (“特 under Section 220 of the Companies ”) 別決議已經由公司的唯一股東於 2017 年 Ordinance for cancellation of the Special 6 月 7 日批准通過。 Resolution. 3. 該項特別決議及公司唯一董事所作出的償付能力陳述書，備存於公司的註冊辦事處 Dated this 16th day of June, 2017 香港灣仔港灣路 6–8 號瑞安中心 33 樓 3306–12 室，以供查閱。 CHI Shaolin 4. 任何並無同意或無表決贊成上述特別決議 Sole Director 之公司股東或任何公司債權人，可在上述 GREATEST GROUP LIMITED PD Ref. 234 B 特別決議之日期後五個星期內之任何時間，根據《公司條例》第 220 條之規定向原訟法庭提出申請要求撤銷該項特別決議。 THE COMPANIES (WINDING UP AND MISCELLANEOUS PROVISIONS) 日期：2017 年 6 月 16 日 ORDINANCE (CHAPTER 32) ——— 遲少林 SPECIAL RESOLUTION 創泰有限公司 OF 唯一董事 RAMSEY INTERNATIONAL LIMITED 蘭斯國際有限公司 (In Member’s Voluntary Liquidation) ——— THE COMPANIES ORDINANCE Passed on 05 June 2017 (CHAPTER 622) ——— ——— By resolutions in writing signed by the sole NOTICE OF REDUCTION OF shareholder of the Company pursuant to SHARE CAPITAL Section 548 of the Companies Ordinance Pursuant to Section 218 (Chapter 622) on 05 June 2017, the following ——— resolutions were duly passed as special GREATEST GROUP LIMITED resolution: (the “Company”) ——— THAT the Company be wound up voluntarily NOTICE IS HEREBY GIVEN pursuant to and THAT Mr. HONJO Yoshiyuki of Suites Section 218 of the Companies Ordinance that: 1629A–30, 16/F., Ocean Centre, Harbour City, Kowloon, Hong Kong be and is hereby 1. The Company has approved a reduction of appointed liquidator for the purpose of such the share capital of the Company. winding up. 2. The amount of share capital to be reduced is HK$338,714,368.122 and a special HONJO Yoshiyuki resolution (“Special Resolution”) approving Sole Shareholder PD Ref 202 A

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