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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.
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