1. For determination is the application dated 28th January, 2025. I am satisfied that the beneficiaries of the applicant company were served with the application as directed by this court on 28th January, 2025. The beneficiaries, namely JANET LAZENBY, JOANNE HAIGH, PETER BROOKE AND CHRISTOPHER MICHAEL BROOKE have all filed affidavits in support of the application.
2. Accordingly, the application brought under Section 280 of the Companies Act, 2015 and Order 51 (1) of the Civil Procedure Rules is hereby allowed as prayed in the following terms:
a. An order is hereby issued that a general meeting of East Africa Drillcon Limited be convened and held within 14 days of this ruling for the purposes of the appointment of Amy Newton and Thomas Donal Newton as directors of the East Africa Drillcon Limited.
b. That Amy Newton and Thomas Donal Newton be present at the meeting convened as the representatives of the deceased shareholders of East Africa Drillcon Limited and be regarded as constituting a quorum for the purposes of making the appointment of the directors.
c. There be no order as to costs.
3. The file is hereby marked as closed.
DATED, SIGNED AND DELIVERED IN NAIROBI
THIS 10TH DAY OF FEBRUARY 2025.
F. MUGAMBI
JUDGE