Court Notices published in Government Gazette No. 21,464 of 4th July 2025

It is hereby notified that by a decree given on the 24th of April 2025 by the Court of Magistrates (Gozo) Superior Jurisdiction, General Section, in the application number 22/2025(BS) in names ‘Doran Stephen nomine vs Lloyd Mark’ filed in the Registry of the said Court on the 28th of February, 2025, the publication of the same sworn application as reproduced below was ordered and this in order to serve as notification with respect the respondent Mark Lloyd (identity card number 154199A) of Villa Marni, Triq ir-Rumani, Xlendi limits of Munxar, Gozo, and this in terms of article 187(3) of Cap. 12 of the Laws of Malta.

In the Court of Magistrates (Gozo), Superior Jurisdiction, General Section

Application number 22/2025

Stephen Doran (Irish passport number PH9346606) in his capacity as liquidator of Trafalgar Multi Asset Trading Company Limited, a foreign partnership registered in the Cayman Islands, with registration number 912855 and with its registered office located at DM Financial (Cayman) Limited t/a DM Financial, George Town Financial Centre, Suite 204, PO Box 1049, Grand Cayman KYT-1102, Cayman Islands, as duly represented by his special representative Attorney Antoine Cremona (ID card number 11980G) of 171, Triq l-Ifran, Valletta VLT 1455

vs

Mark Lloyd (ID card number 154199A)

Application of Advocate Antoine Cremona (identity card number 11980G) nomine:

Respectfully submits:

1. That this application is being filed in terms of article 826 of Cap. 12 of the laws of Malta for the recognition and enforcement in Malta of two judgments and two orders given by the High Court of Justice, Business and Property Courts of England and Wales following proceedings with number BL-2020-000294, as follows:

i) The judgment of 19th May, 2023, determining the respondent's guilt for conspiracy by unlawful means, dishonest assistance, and unconscionable receipt (the “First Judgment”). A certified copy of the First Judgment is attached hereunder and marked as document T1;

ii) The order of 6th July, 2023, ordering the respondent to pay to the plaintiff company the sum of £12,252,138.84 (equivalent today in euro to €14,490,604.61) for damages and simple interest (with interest calculated up to 29th June 2023) (the “Damages Sum”), and the sum of £1,625,918.14 (equivalent today in euro to €1,922,973.38) for costs (the “Costs Amount”). This order also orders interest at the rate of 8% on the Damages Sum running from 29th June, 2023, until the date of payment to the plaintiff society, interest at the rate of 5.65% on the Costs Sum running from 19th May, 2023 (i.e. from the date the costs were incurred) until 6th July, 2023, and interest at the rate of 8% on the Damages Sum running from 6th July 2023 until the date of payment to the plaintiff society (the “First Order”). A certified copy of the First Order is attached hereto and marked as document T2;

iii) The judgment of 26th October, 2023, changing the calculation of interest payable by the respondent to one based on compound interest (the “Second Judgment”). A certified copy of the Second Judgment is attached hereunder and marked as document T3;

iv) The order of 26th October, 2023, revising the Damages Sam which the respondent was ordered to pay in the order of 6th July, 2023, to £13,399,723.45 (equivalent today in euro to €15,847,852.92) (the “Second Order”). A certified copy of the Second Order is attached hereunder and marked as document T4;

(together the “Judgments”);

2. That the Judgments, as judgments given by a competent court, have become res judicata and no appeal has been lodged from them, and therefore the requirements of article 826 of Cap. 12 of the laws of Malta are satisfied;

3. That the applicant nomine has an interest that these judgments be registered in Malta so that he can proceed with their enforcement, including the issuing of executive acts.

Therefore, and in view of the above, the applicant nomine humbly requests that this Honourable Court, subject to any other decree or order it deems fit and opportune, declare registered and consequently order the recognition and enforcement in Malta of the Judgments dated 19th May 2023, 6th July 2023, and 26th October 2023, given by the High Court of Justice, Business and Property Courts of England and Wales in proceedings with number BL-2020-000294 in terms of Article 826 et sequitur of Cap. 12 of the laws of Malta as if they were judgments by this Honourable Court.

With further costs.

(Exchange rates are those of the European Central Bank of 21st January, 2025)

(signed):

Lawyer Antoine G. Cremona;

Lawyer Luisa Cassar Pullicino;

Lawyer Yasmine Ellul;

Legal Attorney Lindsey Galea

This application is deferred for the service on the defendant for the sitting of the 9th July, 2025, to be called at 9.00 a.m. at the Gozo Court building, Misraħ il-Katidral, Victoria, Gozo.

MARGARET DE BATTISTA

Assistant Registrar, for the Registrar, Courts and Tribunals (Gozo)

By decree given by the Civil Court, First Hall, on the 6th June, 2025, on the application of APS Bank plc (C2192), Tuesday 25th November, 2025, at half past ten in the morning (10.30 a.m.), has been fixed for the sale by auction, to be held in Room Number 78, Nearby the Courts Archives, Level -1, Courts of Justice, Triq ir-Repubblika, Valletta, of the following property:

The factory, the warehouse, the showroom built on three (3) portions of land, officially numbered thirty-two (32), thirty three (33) and thirty four (34), all adjacent to each other, and with airspace and subterranean levels, situated in an industrial zone in Mosta, accessible from Triq il-Kappar and Triq il-Parsott, Mosta, and with a façade on Triq il-Farkizzan and Triq il-Parsott, bounded on the northwest by a new street abutting onto Triq il-Kappar, on the southeast with Triq il-Parsott and on the east with property of the successors in title of the company Ficus Limited, not including the machinery, vehicles and raw material that is found on site, free and unencumbered and valued at five million and nine hundred and forty thousand euro (€5,940,000).

The said tenement is the property of Alu Care Mosta Limited (C32359).

N.B. The said tenement will be sold as described in the acts of judicial sales number 22/2020.

GAETANA AQUILINA

For the Registrar, Civil Courts and Tribunals

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 24th June, 2025, and upon an application numbered 589/2025, ordered:

To the Director of the Public Registry, to make the necessary annotation or correction in Act of Birth number 2087/2024 so that the surname of Eslam Abdelhamed Mohamed Ben Naser is changed from ‘Ben Naser’ to ‘Khalifa’.

Court of Revision of Notarial Acts

RUTH PISCOPO

Deputy Registrar, Court of Revision of Notarial Acts

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 27th June, 2025, and upon an application numbered 621/2025, ordered:

To the Director of the Public Registry, to make the necessary annotation or correction in the Act of Birth of Toby Richard Whitaker Vella when it is registered in Malta, so that the surname of the applicant is changed by annotation from ‘Whitaker’ to ‘Whitaker Vella’.

Court of Revision of Notarial Acts

RUTH PISCOPO

Deputy Registrar, Court of Revision of Notarial Acts

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 26th June, 2025, and upon an application numbered 365/2025, ordered:

To the Director of the Public Registry, so that by annotation, when the Act of the second marriage of Davidona Mary Patricia Muscat De Winton is registered in Malta, the surname adopted by the applicant after the marriage is changed from ‘Fleming De Winton’ to ‘Muscat De Winton’.

Court of Revision of Notarial Acts

RUTH PISCOPO

Deputy Registrar, Court of Revision of Notarial Acts

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 27th June, 2025, and upon an application numbered 623/2025, ordered:

To the Director of the Public Registry, to make the necessary annotation or correction in the Act of Birth of Samina Sharafat John when it is registered in Malta, so that the name of the applicant is changed by annotation from ‘Samina’ to ‘Samina Sharafat’.

However, with regards to the change in surname on the applicant’s Act of Birth, to be indicated as ‘John’, there is no need for this to be done because, once the applicant’s Act of Marriage is registered in Malta, in terms of Article 244 of the Civil Code, her surname will automatically be changed to ‘John’.

Court of Revision of Notarial Acts

RUTH PISCOPO

Deputy Registrar, Court of Revision of Notarial Acts