買二第張四第 日四十月八年酉辛歷夏
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謹訂於一九八一年九月十二日
光臨指導
(恕束不過】
中南銀行 香港分行敬約
214時
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酒會時間:上午十時半至十二時半 酒會地點:九龍汝洲街27|24號 (近北河街)
1931 No.1090
IN THE SUPREME COURT OF HONG KONG
HIGH COURT 1
MISCELLANEOUS PROCEEDINGS.
BETWEEN
PAUL MURRAY-JONES
and
GUARDFORCE LIMITED
IN THE MATTER of Guardforce Limited and
IN THE MATTER of the Companies Ordi-
nance (Cap.32)
HONGKONG AND SHANGHAI BANKING.
CORPORATION OF
OROTON INVESTMENTS LIMITED
DAVIDF.L.
TURNER
GWILYN CYNFELYN MORGAN
JOHN MALCOLM GRAY
COLIN: BROADHURST
Pétitioner
1st Respondent
2nd Respondent:
ard Respondent: 4th Respondent
5th Respondent Respondent
:6th
7th Respondent
NOTICE is hereby given that a Petition for relief under Section:
168A of the Companies Ordinance Cap.32 for an Order TOD
(1) (1) That the Respondents and each of them may be ordered:
(a) to cause the Petitioner to be reinstated as Managing
Director of the Ist Respondent and/or
(2)
(b) to cause a resolution purporting to dismiss the Petitioner:tobe
rescinded and/or ''' (c) to cause a letter dated 27th May 1981 to be withdrawn
2.within such period as shall be limited by the Court at the
trial and determination hereof bet.
That an Order may be granted restraining the Respondents and each of them from removing the Petitioner from his position as Managing Director of the 1st Respondent after reinstatement as aforesaid whether pursuant to the Service Agreement or otherwise save with the leave of the Court by
Further and in the alternative that the 3rd Respondent may be ordered to sell to the Petitioner or at his direction the shares in the Ust Respondent registered in the nome of the 3rd Respondent at a price to be fixed by the Court and that the 4th to 7th Respondents may upon sale of the 3rd Respondent's shares as aforesaid be ordered removed as Directors of the Board..
(3) In the alternative that an Order may be granted restraining the Respondents and each of them whether by themselves their officers and/or agents or howsoever otherwise: from taking or causing or permitting or suffering to be taken any step or steps towards
(4):
(1) removing the Petitioner from his position as a Director of the Ist
Respondent on the ground of the said purported termination of the.Service Agreement or on any other ground whatsoever save with the leave of the Court and/or
ATH
Cl) further and in the alternative implementing or seeking to implement
any sale of the Petitioner's shares in the 1st Respondent on the
ground of the said purported termination of the Service Agreement
or on any other ground whatsoever save with the leave of the Court
In the alternative that the 2nd andyor 3rd Respondents may be
ordered to buy the shares of the Petitioner in the Ist Respondent at a price
to be fixed by and pursuant to all necessary and proper directions from the Court. (5)
Such further or other relief as the Court shalt deem fit; was presented to the Supreme Court of Hong Kang on the 17th day of August 1981 BY PAUL MURRAY-JONES of No.12,Third Street, Hong Lok Yuen, Taipp, New Territories, Hong Kong, formerly of 12 Shek O, Hong Kong.
·And that the said Petition is directed to be heard.before the Court at 9:30 a.m. on the 23rd day of September 1981; and any creditor or contributory of the 1st Respondent desirous to support or oppose
the making of any Order on the said Petition may appear:at the time of hearing in person or by his Counsel far that purposes and a copy of the Petition will be furnished by the undersigned to any creditor of contributory 'of the said Company, requiring such copy on payment of the regulated charge for the same.
NOTE
....
DEACONS
601, Swire House, Chater Road. Hong Kong
SOLICITORS FOR THE PETITIONER
Any person who intends to appear on the hearing of the said Petition must serve on or send by post to the abovenamad, notice in writing of his intention so to da. The notice must state tha name and address of the person, orf if a firm, the name and address of the firm, and must be signed by the person or firm, or his, or their solicitor (if any):and must be served, or if posted, must be sent by post in sufficient time to reach the abovenamed not later than six o clock in the afternoon of the 22nd -
day of Septeraber 1981
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