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ACT

GAZETTE NOTICE NO. 8145

the Shareholders of Aberdare Safari Hotels Limited, held virtually on 5th June, 2025, the following resolutions were passed: RESOLUTION 1 The members renewed the Resolutions made on 9th January, 2025 authorizing Shares Buyback to be carried out within a period of eighteen (18) months from the date of the resolution as per section 458 (5). RESOLUTION 2 The members authorized the Company to purchase using Surplus Capital Two Million Five Hundred Forty Four Thousand and Eight Hundred (2,544,800) Ordinary Shares from members at a consideration of the permissible capital of Kenya Shilling Two Hundred Fifty-Four Million Four Hundred and Eighty Thousand (KSh. 254,480,000) only. The Director’s Statement and Auditor’s Report are available for inspection at the Companies Registered address at Museum Hill Centre Muthithi Road, Nairobi. Any creditor of the company may, at any time within the 5 weeks immediately following the date of the resolution, apply to the Court under section 479 for an order

Notice dated 4 Jun 2025 Vol. CXXVII No. 132 — 5 Feb 2025

ACT