Court Notices published in Govt. Gazette No. 20,921 of 9th September 2022

By means of a decree of the 5th August, 2022, the First Hall of the Civil Courts in the records of the judicial letter number 1916/2022 in the names Lecocqassociate Ltd vs UnionGoldenPay Ltd, ordered the following publication for the purpose of service of the respondent company UnionGoldenPay Ltd in terms of Article 187(5) of Cap. 12.

In the First Hall of the Civil Court

To UnionGoldenPay Ltd (C74150) of 12, First Floor, Regent House, Triq Bisazza, Tas-Sliema SLM 1640

By means of this present, the company Lecocqassiociate Ltd (C37844) of Swiss Urban Factory, the Regulatory Suite, 5, St Frederick Street, Valletta, refers you to a number of invoices for professional legal services that were rendered to the respondent company between the 25th September, 2017 and the 30th June, 2019, which invoices amount to €131, 875.08.

Notwithstanding that the respondent company was solicited several times by the interpellant company the amount above mentioned is still due and thus it is certain, liquid and due.

Thus, the intepellant company solicits you so that within seven (7) days from the notification of this judicial letter you pay the interpellant company the amount of €131,875.08 representing the invoices issued between the 25th September, 2017 and the 30th June, 2019.

If you remain in the default within the time given to you, there will be no alternative but for the interpellant company to file the opportune judicial procedures including the issuance of those opportune warrants.

With costs and commerical interest till the date of effective payment in terms of the Legal Notice number 233 of 2005.

This judicial letter is being notified to the respondent company for all the effects and purposes of law.

So much for your own guidance.

With costs

Alexandra Debattista

For the Registrar, Civil Courts and Tribunals

Notice, Registry of the Civil Court (Family Section)

Whereas the plaintiff Direttorat Kura Alternattiva (Tfal u Zghazagh) filed an application under oath (number 148/2022 AL) demanding corrections in the Act of Birth of the minors Maria Almari, Alexis Almari, Krista Almari, Alexander Almari, Alessio Almari u Caden Chircop with registration numbers 2428/2004, 2934/2007, 1003/2010, 2603/2005, 4076/2008 u 3548/2011 respectively in the Public Registry.

Whosoever may have an interest therein, and wishes to oppose that demand, is hereby called upon to do so, by means of a note to be filed in the Registry of these Courts, within fifteen days from the day of the publication of this present notice in the Government Gazette.

Those who, within the aforesaid time, shall have filed such note, shall be notified by the service of a copy of the said application under oath, of the day which will be appointed for the hearing of the case.

By order of the Court,

Rita Vella Baldacchino

For Registrar, Civil Courts and Tribunals

By means of a decree of the 2nd September, 2022, in the records of the judicial letter number 3550/2022 in the names Advocate Dr Peter Fenech noe vs Airbnb Ireland Inc, the First Hall of the Civil Court ordered the following publication for the purpose of effecting service on the respondent company Airbnb Ireland Inc in terms of Article 891 of Cap. 12 of the Laws of Malta.

In the First Hall of the Civil Court

To

Airbnb Ireland Inc (company registered in Dublin, Ireland with registration number D01 H104)

By means of this present Advocate Dr Peter Fenech (ID 67468M) as special mandatory of Sandra Bermingham (UK passport number GBR 529482686) residing at 5a, Camrose Place, Glenfield Auckland 0629, New Zealand, in her own name and on behalf of her minor children … omissis … and … omissis …, while making reference to the death of her husband Paul Bermingham, which occurred on the 14th January, 2016, in the United Kingdom, caused by Legionella Pneumonia infection he contracted from contaminated water in the farmhouse jacuzzi located in Santa Katarina Street Alley 4, Xewkija, Gozo, where he was residing between 24th December 2015 and 2nd January, 2016, summons you to come forward for the liquidation of damages suffered by his wife and children as a result.

In the event that you fail to do so within one week from receipt of this letter, legal proceedings will be taken against you without further notification, at your own costs.

This letter is also being sent to interrupt presciption in terms of articles 2107 et sequitur including but not restricted only to Articles 2153 and 2154 of Cap. 16 of the Laws of Malta.

With costs

So much for your own guidance

Sender: 36, Triq l-Arċisqof, Valletta

Receiver: Airbnb Ireland UC, 25/28 North Wall Quay, Dublin 1, D01 H104, Ireland

Alexandra Debattista

For the Registrar, Civil Courts and Tribunals

ARB/C017/2021 – VARIATION OF SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 6th September, 2022 given by the Criminal Court – (Hon. Madame Justice Dr Consuelo Scerri Herrera LLD). In the case:

The Republic of Malta

Versus

BRIAN TONNA;

MANUEL (EMMANUEL) CASTAGNA;

KARL CINI;

MARIE KATRIN BONDIN CARTER;

K B T HOLDINGS LIMITED, with Maltese registration number C 20767 and registered address at Delano Flats, Fl 6, Triq Hurds Bank, Marsaskala.

BT INTERNATIONAL LIMITED;

NEXIA BT LIMITED;

NEXIA BT ADVISORY SERVICES LIMITED;

BTI MANAGEMENT LIMITED;

SPX SERVICES LIMITED;

AND

WILLERBY TRADE INC.;

The Court AUTHORISED the accused society K B T HOLDINGS LIMITED to carry out payments in relation to balances due, from the bank account listed their name and ending in -6541 and which is held at the Bank of Valletta plc, as listed below:

a) Invoice issued by ARMS Ltd bearing number 34410170 in the amount of seven hundred and twenty-two euro and sixty-nine cents (€722.69) for the utilities account ending in -9317.

b) Invoice issued by Mr. Stephen Aquilina bearing number 002/2022 in the amount of four thousand, eight hundred euro (€4,800).

c) Invoice issued by Pendergardens Block 16 Association in the amount of one thousand, four hundred and eighty-two euro and forty cents (€1,482.40).

d) Invoice issued by Pendergardens RCP Association in the amount of two hundred and ninety-one euro and seventy-seven cents (€291.77).

This variation is being published in terms of Section 5 (3) of the Prevention of Money Laundering Act, Cap. 373 of the Laws of Malta and Article 36 (4) of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta, following a seizing and freezing order which decree was given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Charmaine Galea, LLD) on the 20th March, 2021, which was published in the Government Gazette on the 26th March, 2021, where the court ordered the attachment in the hands of third parties in general of all moneys and other movable or immovable property due or pertaining or belonging to Brian Tonna, Manuel (Emmanuel) Castagna, Karl Cini, Marie Katrin Bondin Carter, KBT HOLDINGS LIMITED, BT International Limited, Nexia BT Limited, Nexia BT Advisory Services Limited, BTI Management Limited, SPX Services Limited, and Willerby Trade Inc.

Director, Asset Recovery Bureau