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Gibraltar

Gazette

PUBLISHED BY AUTHORITY No. 3979

GIBRALTAR - Thursday 31st January, 2013

Vol. LXV

Government Notice No. 100 GIBRALTAR HERITAGE ACT TRUST THE BOARD OF THE GIBRALTAR HERITAGE TRUST In exercise of the powers conferred upon the Government by Section 12(1) of the Gibraltar Heritage Act Trust Act, the following person has been appointed to be Trustee of the Board of the Gibraltar Heritage Trust for the period ending 25th January 2015: Mr Frederick Gomez January 2013 Government Notice No.101 GOVERNMENT OF GIBRALTAR LIMITED ISSUE OF FIXED TERM MONTHLY INCOME TAX FREE REGISTERED DEBENTURE MATURING ON THE 31ST DECEMBER 2013. Notice is hereby given that certificate numbered 134 dated 25th August 2010 in respect of Limited Issue of Fixed Term Monthly Income Tax Free Debenture 31st December 2013 in favour of Daphne McGrail-Trico &/or Hedley Trico &/or Kelly Lopez is alleged to have been lost and that it is proposed after the expiration of thirty days from the date hereof, to issue a duplicate of such certificate. TF No. 1891 C

Government Notice No. 102 GOVERNMENT OF GIBRALTAR LIMITED ISSUE OF FIXED TERM MONTHLY INCOME TAX FREE REGISTERED DEBENTURE MATURING ON THE 31ST DECEMBER 2013. Notice is hereby given that certificate numbered 138 dated 25th August 2010 in respect of Limited Issue of Fixed Term Monthly Income Tax Free Debenture 31st December 2013 in favour of Gabriella Carla Milagro Martinez &/or Gabriella Carla Milagro Martinez on behalf of Shane Leslie Martinez is alleged to have been lost and that it is proposed after the expiration of thirty days from the date hereof, to issue a duplicate of such certificate. TF No. 1891 C


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Gibraltar Gazette, No. 3,979, Thursday 31st January, 2013

Government Notice No. 103 COMPANIES ACT INTELSAT (GIBRALTAR) LIMITED (In Members' Voluntary Liquidation) Company No. 96556 NOTICE IS HEREBY GIVEN that the creditors of the above-named Company whose registered office is situated at Suite 1, Burns House, 19 Town Range, Gibraltar and which is being wound up by the Members, are required on or before the 28th day of February 2013 to send their names and claims to me the undersigned, Nicholas Pitaluga of Burns House, 19 Town Range, Gibraltar, Liquidator of the said Company, and, if so required in writing by the said Liquidator, are to come in and prove the said debts and claims by their Solicitors or personally at such time and place as shall be specified in such notice, and in default thereof they may be excluded from the benefit of any distribution made before such debts are proved. Dated: 21st January 2013. NICHOLAS PITALUGA, Liquidator.

Government Notice No. 104 COMPANIES ACT FLOWERHILL LIMITED (In Voluntary Liquidation) Registration No. 62018 NOTICE IS HEREBY GIVEN that a General Meeting of the Members of the above named Company will be held at Suite 5, 39 Irish Town, Gibraltar on the 12th day of March 2013 at 12 noon to receive the account of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and to hear any explanation that may be furnished by the Liquidator and to pass an Extraordinary Resolution as to the disposal of the books, account and the document of the Company. Dated: 22nd January 2013. ABRAHAM J LEVY, Liquidator.


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Government Notice No. 105 NOTICE OF APPOINTMENT OF A LIQUIDATOR UNDER SECTION 204 OF THE BVI BUSINESS COMPANY ACT JAY ASSETS LIMITED (In Voluntary Liquidation) Company No. 654589 Incorporated on the 2nd day of May 2005 NOTICE: is hereby given pursuant to Section 204, subsection (b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. The voluntary liquidation commenced on the 3rd day of December 2012. The liquidator is Steven Caetano of 6D Riesling, Vineyards, Gibraltar. Dated: 22nd January 2013. STEVEN CAETANO, Liquidator.

Government Notice No. 106 COMPANIES ACT GLOBAL ONLINE LIMITED (In Voluntary Liquidation) NOTICE IS HEREBY GIVEN that at an EXTRAORDINARY GENERAL MEETING of the members of the above at 3rd Floor, Heritage House, 235 Main Street, Gibraltar on the 17th January 2013, the following was passed as a SPECIAL RESOLUTION: "That the Company be wound up voluntarily and that Hugh Redvers Drummond Chartered Accountant, 2nd Floor Heritage House, 235 Main Street, Gibraltar be and is hereby appointed Liquidator for the purpose of such winding up." Dated: 23rd January 2013. HUGH DRUMMOND, Liquidator.


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Gibraltar Gazette, No. 3,979, Thursday 31st January, 2013

Government Notice No. 107 NOTICE OF APPOINTMENT OF A LIQUIDATOR UNDER SECTION 204 OF THE BVI BUSINESS COMPANY ACT POTALA LIMITED (In Voluntary Liquidation) Company No. 1014965 NOTICE is hereby given pursuant to Section 204, subsection (b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. The voluntary liquidation commenced on 18th January 2013. The Liquidator is Mr Roger Noetzlin of 2 rue de Jargonnant, 1207 Geneva, Switzerland. Dated: 22nd January 2013. ROGER NOETZLIN, Voluntary Liquidator.

Government Notice No. 108 NOTICE OF APPOINTMENT OF A LIQUIDATOR UNDER SECTION 204 OF THE BVI BUSINESS COMPANY ACT MAZURKA EQUITIES LIMITED (In Voluntary Liquidation) Company No. 1042128 NOTICE is hereby given pursuant to Section 204, subsection (b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. The voluntary liquidation commenced on 10th January 2013. The Liquidator is Mr Roger Noetzlin of 2 rue de Jargonnant, 1207 Geneva, Switzerland. Dated: 22nd January 2013. ROGER NOETLIN, Voluntary Liquidator.


Gibraltar Gazette, No. 3,979, Thursday 31st January, 2013

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Government Notice No. 109 IN THE SUPREME COURT OF GIBRALTAR CHANCERY DIVISION IN THE MATTER OR RELIANCE INSURANCE BROKERS LIMITED AND IN THE MATTER OF THE COMPANIES ACT NOTICE OF INTENDED FIRST AND FINAL DIVIDEND Name of Company: Address of Registered Office: Court: Number of Matter: Names of Joint Liquidators: Joint Liquidators' Address:

Reliance Insurance Brokers Limited 10th Floor, International Commercial Centre, Casemates Square, Gibraltar The Supreme Court of Gibraltar 1993 Comp No 37 Edgar C Lavarello and Charles A Bottaro PricewaterhouseCoopers, 10th Floor, International Commercial Centre, Casemates Square, Gibraltar

Dated: 22nd January 2013. EDGAR LAVARELLO, Joint Liquidator. CHARLES A BOTTARO, Joint Liquidator. Government Notice No. 110 COMPANIES ACT ARALIS INVESTMENTS LIMITED NOTICE IS HEREBY GIVEN that a General meeting of the Members of the above named Company will be held at 28 Irish Town, Gibraltar on the 28th day of February 2013 at 12 noon pursuant to Section 279 of the Companies Act for the purposes of laying before such a meeting the Liquidator's account of Winding-up. Dated: 31st January 2013. Derek GALLIANO, Liquidator. Government Notice No. 111 COMPANIES ACT CLAM INVESTMENTS LIMITED NOTICE IS HEREBY GIVEN that a General meeting of the Members of the above named Company will be held at 28 Irish Town, Gibraltar on the 28th day of February 2013 at 12 noon pursuant to Section 279 of the Companies Act for the purposes of laying before such a meeting the Liquidator's account of Winding-up. Dated: 31st January 2013. DEREK GALLIANO, Liquidator.


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Gibraltar Gazette, No. 3,979, Thursday 31st January, 2013

Government Notice No. 112 COMPANIES ACT (Cap. 30) WILLOWFIELD LIMITED At an Extraordinary General meeting of the Members of the above-named Company whose registered office situate at TCC Imossi House, Box 276, Irish Town, P.O. Box 561, Gibraltar on the 22nd day of January 2013 the following Special Resolution was duly passed viz:"That the Company be wound up voluntarily under the Companies Act and that Constance Barbara Crichton-Smith of Apartamento de San Ramon 9, Calle Jabega, Marbella, Spain, be and is hereby appointed the Liquidator for the purpose of such winding up". Dated: 22nd January 2013. ANTHONY J.P. CRICHTON-SMITH, Chairman.

Government Notice No. 113 COMPANIES ACT (Cap. 30) WILLOWFIELD LIMITED (In Voluntary Liquidation) Incorporated on the 7th day of February 1985. NOTICE IS HEREBY GIVEN that the creditors of the above named Company whose Registered Office is situate at TCC Imossi House, Box 276, Irish Town, P.O. Box 561, Gibraltar, which is being wound up voluntarily are required on or before the 19th February 2013 to send their names or claims to me the undersigned, Constance Barbara Crichton-Smith the Liquidator of the said Company and if so required in writing from the said Liquidator are by their Solicitors or personally to come and prove the said debts and claims at such time and place as shall be specified in such notice and in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Dated: 22nd February 2013. BARBARA CRICHTON-SMITH, Liquidator.


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Government Notice No. 114 COMPANIES ACT ITALIAN FURNITURE LIMITED NOTICE IS HEREBY GIVEN that a General meeting of the Members of the above named Company will be held at 28 Irish Town, Gibraltar on the 28th day of February 2013 at 12 noon pursuant to Section 279 of the Companies Act for the purposes of laying before such a meeting the Liquidator's account of Winding-up. Dated: 31st January 2013. DEREK GALLIANO, Liquidator.

Government Notice No. 115 TRADE LICENSING ACT (1978 No. 35) TRADE LICENSING (FORMS) REGULATIONS REGULATION 8 FORM 7 NOTICE OF INTENTION TO APPLY FOR TRANSFER OF TRADE BUSNESS Full name of applicant: Dylan Cavilla Postal address: 9/14 Horse Barrack Court Business name: Cavilla Antiques Premises at which goods are being sold: 9/10 Horse Barrack Court Premises at which the trade/busness is to be carried on: 9/14 Horse Barrack Court Details of licence to which application relates: Licence No. 301928 Trading in the following goods: Antiquities, fine arts, collectibles, vintage clothes, accessories and antique and second hand jewellery. Dated: 22nd January 2013. DYLAN CAVILLA, Signature of Applicant.


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Gibraltar Gazette, No. 3,979, Thursday 31st January, 2013

Government Notice No. 116 TRADE LICENSING ACT (1978 No. 35) TRADE LICENSING (FORMS) REGULATIONS REGULATION 4 FORM 3 NOTICE OF INTENTION TO APPLY FOR A TRADING LICENCE / BUISNESS LICENCE Full name of applicant: Desmond Walsh Postal address: 1A Cumberland Road Business name: Decor Construction Ltd Premises at which the business is to be carried on: Sites Details of licence it is intended to apply for: Trading in the following goods: Construction materials & building and construction Dated: 23rd January 2013. DESMOND WALSH, Signature of Applicant.

Government Notice No. 117 TRADE LICENSING ACT (1978 No. 35) TRADE LICENSING (FORMS) REGULATIONS REGULATION 4 FORM 3 NOTICE OF INTENTION TO APPLY FOR A TRADING LICENCE/BUISNESS LICENCE Full name of applicant: Gibmaroc Ltd Postal address: P.O.Box 83 Premises at which the business is to be carried on: 38 Cornwall's Lane Details of licence it is intended to apply for: Extension to Licence No. 300258. Business as: Takeaway Dated: 22nd January 2013. GIBMAROC LTD, Unit 5, North Mole, Industrial Park, PO Box 83, Gibraltar.


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Government Notice No. 118 TRADE LICENSING ACT (1978 No. 35) TRADE LICENSING (FORMS) REGULATIONS REGULATION 4 FORM 3 NOTICE OF INTENTION TO APPLY FOR A TRADING LICENCE/BUISNESS LICENCE Full name of applicant: SFA Interiors Ltd Postal address: P.O.Box 1228 Business name: Total Refurbishments Premises at which the business is to be carried on: 17A Cornwall's Lane Details of licence it is intended to apply for: Trading in the following goods: Import &/or Supply &/or install any of the following whether interior or exterior. Office, shop, garden & household furniture & appliances & all related items to include baths, showers, sinks, shower screens and any other bathroom or kitchen related item. All kinds of building, construction & roadwork materials, tools, machinery, plant & all related items. Aluminium, PVC, wood windows, doors and all other related items. All type of electrical, telephone, mobile, data & lighting materials, components, tools & related items including solar or other type & all other related items. Airconditioning / heating machinery, tools & any related item. Homeware, giftware, soft furnishings, decorations& all related items & accessories. Living plants & other horticultural products and related items. All types of cleaning, washing materials, tools, cleaning services & related items. Uniforms, clothes, personal protection equipment, any other item related to these & also Health & Safety in general. All types of flooring and wall finishes including accessories & any other related item. All types of Stainless steel, Galvanised, wood or any other type of gates, railings, carpentry, fabrication or similar or related items. General hardware & all related items. Security & surveillance equipment & all related items. All types of catering equipment, accessories & related items. All types of tools, machinery, materials for the marine industry to include importation of marine craft and all related items. Scaffolding, rope access, Cradle access or any other type of related items. Novelty, curios & collectable & related items. Property development. Books, DVSs and other related items. As extension to Licence No. 200567 Business as: General contractor and supplies. Construction, refurbishments, maintenance and all related services. Labour, tool, plant, van hire & repairs. As extension to Licence No. 200567 Dated: 24th January 2013. Signature of Applicant.


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Gibraltar Gazette, No. 3,979, Thursday 31st January, 2013

Government Notice No. 119 TRADE LICENSING ACT (1978 No. 35) TRADE LICENSING (FORMS) REGULATIONS REGULATION 8(1) FORM 7 NOTICE OF INTENTION TO APPLY FOR TRANSFER OF TRADE/BUSINESS Full name of applicant: SFA Interiors Ltd Postal address: P.O.Box 1228 Business name: Total Refurbishments Premises at which business carried on: 16/9 Horse Barrack Court Premises at which the trade/business is to be carried on: 17A Cornwalls Lane Details of licence to which application relates: Licence No. 200567 Trading in the following goods: As extension to Licence No. 200567 Import &/or Supply &/or install any of the following whether interior or exterior. Office, shop, garden & household furniture & appliances & all related items to include baths, showers, sinks, shower screens and any other bathroom or kitchen related item. All kinds of building, construction & roadwork materials, tools, machinery, plant & all related items. Aluminium, PVC, wood windows, doors and all other related items. All type of electrical, telephone, mobile, data & lighting materials, components, tools & related items including solar or other type & all other related items. Airconditioning / heating machinery, tools & any related item. Homeware, giftware, soft furnishings, decorations & all related items & accessories. Living plants & other horticultural products and related items. All types of cleaning, washing materials, tools, cleaning services & related items. Uniforms, clothes, personal protection equipment, any other item related to these & also Health & Safety in general. All types of flooring and wall finishes including accessories & any other related item. All types of Stainless steel, Galvanised, wood or any other type of gates, railings, carpentry, fabrication or similar or related items. General hardware & all related items. Security & surveillance equipment & all related items. All types of catering equipment, accessories & related items. All types of tools, machinery, materials for the marine industry to include importation of marine craft and all related items. Scaffolding, rope access, Cradle access or any other type of related items. Novelty, curios & collectable & related items. Property development. Books, DVSs and other related items. Business as: General contractor and supplies. Construction, refurbishments, maintenance and all related services. Labour, tool, plant, van hire & repairs. As extension to Licence No. 200567 Dated: 24th January 2013. Signature of Applicant.


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Government Notice No.120 TRADE LICENSING ACT (1978 No. 35) TRADE LICENSING (FORMS) REGULATIONS REGULATION 4 FORM 3 NOTICE OF INTENTION TO APPLY FOR A TRADING LICENCE/BUSNESS LICENCE Full name of applicant: Samantha Dimond Postal address: P.O.Box 1443 Business name: All Things Nice Premises at which the business is to be carried on: 30 Ocean Village Promenade, Gibraltar Details of licence it is intended to apply for: Trading in the following goods: Bridal Gowns, veils, shoes, gloves, bags, bridal accessories, hair accessories, special occasion gowns, men's suits, jewellery, children's suits, communion wear, ties, shirts, bridesmaid dresses. Dated: 24th January 2013. SAMANTHA DIMOND, Signature of Applicant.

Government Notice No. 121 TRADE LICENSING ACT (1978 No. 35) TRADE LICENSING (FORMS) REGULATIONS REGULATION 4 FORM 3 NOTICE OF INTENTION TO APPLY FOR A TRADING LICENCE/BUSNESS LICENCE Full name of applicant: Abilio Rodrigues Postal address: 9 Carrera's Passage Business name: Abilio Rodrigues Electrical Co Ltd Premises at which the business is to be carried on: 9 Carrera's Passage Details of licence it is intended to apply for: Business as: Electrical Services Dated: 24th January 2013. ABILIO RODRIGUES, Signature of Applicant.


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Gibraltar Gazette, No. 3,979, Thursday 31st January, 2013

Government Notice No. 122 TRADE LICENSING (FORMS) REGULATIONS REGULATION 8(1) FORM 7 NOTICE OF INTENTION TO APPLY FOR TRANSFER OF BUISNESS Full name of applicant: Diane Sloma Postal address: P.O.Box 555 Gibraltar Business name: Yacht Scene Premises as which goods will be sold: Book Shops - Chandleries Premises at which the business is to be carried on: Suite LG1, Business Centre, The Elliot Hotel, Gibraltar Details of licence which application relates: Licence No. 300301 Business as: Author/Agent for Annuals & Directories, Charts, Nauticalia for Yachtsmen Dated: 23rd January 2013. DIANE SLOMA, Signature of Applicant. Government Notice No. 123 OFFICIAL NOTICE The Gibraltar Government invites tender(s) for the following: 1.

Printing of PAYE Forms for the Income Tax Office 2013

Further details, terms and conditions of tender, and tender documents may be obtained from Procurement Office Unit 93, New Harbours, Rosia Road, Gibraltar Tel. 20051631 Fax. 20051630 Email. procurement@gibraltar.gov.gi Queries arising from the tender documents should not be submitted later than 5 working days before the closing date and should be limited to one query per tenderer with any number of points raised within each query. Completed Tenders clearly marked "TENDER FOR‌." (insert description of item tendered for), should be delivered at No 6 Convent Place and placed in the Tender Box situated on the ground floor NOT LATER THAN 12 NOON ON FRIDAY 15th FEBRUARY 2013. Tenders received after the above time and date will NOT be considered. Government does not bind itself to accept the lowest or any tender, or may accept any tender in part.


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Government Notice No. 124 COMPANIES ACT (Cap.30) PENSION CORPORATION HOLDINGS (GIBRALTAR) At an Extraordinary General meeting of the Members of the above-named Company whose registered office situate at Suite 23, Portland House, Glacis Road, Gibraltar on the 24th day of January 2013 the following Special Resolution was duly passed viz:"That the Company be wound up voluntarily under the Companies Act and that Michael Fayle of Suite 3b Leisure Island Business Centre, 23 Ocean Village Promenade, Ocean Village, Gibraltar, be and is hereby appointed the Liquidator for the purpose of such winding up". Dated: 25th January 2013. JONATHAN GARCIA, Authorised representative of Pension Corporation Group Limited. (sole member) Government Notice No. 125 The following are published as Supplements to this Gazette: SECOND SUPPLEMENT CONTAINING: Public Health Act (Amendment) Regulations 2013 (L.N. 10/13) Notice of Corrigendum - Income Tax Act 2010 (Amendment) Regulations 2013 (L.N. 11/13) Civil Contingencies Act 2007 (Amendment) Regulations 2013 (L.N. 12/13) Maintenance of Minimum Stocks Regulations 2013 (L.N. 13/13) Notice of Appointment - Employment Act (L.N. 14/13) Water Tariff (Amendment) Regulations 2013 (L.N. 15/13) Vehicles (Construction, Equipment and Maintenance) (Amendment) Regulations 2013 (L.N. 16/13) Vehicles (Construction, Equipment and Maintenance) (Authorisation of Special Types) (Amendment) Regulations 2013 (L.N. 17/13) Motor Vehicles Test (Amendment) Regulations 2013 (L.N. 18/13) FIFTH SUPPLEMENT CONTAINING:


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Gibraltar Gazette, No. 3,979, Thursday 31st January, 2013

Particulars required to be Gazetted under Section 350 of the Companies Act. (The Fifth Supplement is obtainable from the Registry of Companies, 1st Floor, The Arcade, 30-38 Main Street, Gibraltar. Price £5.00). SEVENTH SUPPLEMENT CONTAINING: 1.

Particulars required to be Gazetted under Section 331 of the Companies Act: i. ii. iii. iv.

2.

First Notice of Striking Off Final Notice of Striking Off Application to Reinstate a Company to the Register Notice of Reinstatement of a Company to the Register.

Particulars required to be Gazetted in respect of winding up:i.

Notice of Dissolution.

3.

Particulars to be Gazetted under the Interpretation and General Clauses Act Section 8A and the rules thereof.

4.

Particulars to be Gazetted under the Companies (Re-domiciliation) Regulations 1996 (as amended): i. ii. iii. iv.

5.

Certificate of Re-domiciliation into Gibraltar pursuant to Section 4(3) Notice that a re-domiciled company has been struck off the register pursuant to Section 5(3)(b) Notice of Application for consent to Re-domicile out of Gibraltar pursuant to Section 7(4) Notice of Cessation pursuant to Section 10(3).

Particulars required to be Gazetted under Section 267A of the Companies Act:i ii

First Notice of Striking Off Final Notice of Striking Off

The Seventh Supplement is available for inspection at Companies House, 1st Floor, The Arcade, 30-38 Main Street, Gibraltar between 10.00am and 3.00pm. Anyone wishing to purchase the Seventh Supplement may do so at £5.00 from Companies House. 31st January, 2013. Printed by the Gibraltar Chronicle Printing Limited. Printing Office: Unit 3, The New Harbours. Government Printers for Gibraltar. Copies may be purchased at 6, Convent Place. Price £1.20p


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