REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT KIAMBU COMMERCIAL MISC. CIVIL APPLICATION NO.E033 OF 2026 IN THE MATTER OF: THE TRUSTEE ACT, CAP 167 LAWS OF KENYA AND IN THE MATTER OF: THE TRUSTEE (PERPETUAL SUCCESSION) ACT, CAP 164 LAWS OF KENYA AND IN THE MATTER OF: KIAMBU GOLD TRUSTEES REGISTERED AND IN THE MATTER OF: AN APPLICATION FOR THE APPOINTMENT OF NEW TRUSTEES KIAMBU CLUB LIMITED ………………………………………. APPLICANT RULING 1. The Miscellaneous Civil Application brought by way of Originating Summons dated 22nd July, 2026 is a standard and non-antagonistic regulatory stamp and it is meritorious. 2. Consequently, the application is hereby allowed in terms of prayer Nos.(1), (2), (3) and (4) as follows: 1) That a declaration be and is hereby issued that the Registrar dispense with production of the Original Trust Deed and Constitution as the same has been misplaced and or lost. 2) That the appointment of Donald Kiboro Mwaura of ID No.2364233 and Thomas Kimari of ID No.10875262 as HCCOMMISC.APPL. NO.E033 OF 2026 RULING - Page 1 of 2
page 1 of 2
Trustees of Kiambu Club Trustees Registered (P.S.116), in place of John Victor Grant and Noel R. Sally, both deceased be and is hereby allowed. 3) That the Registrar of Companies be and is hereby directed to register Donald Kiboro Mwaura of ID No.2364233 and Thomas Kimari of ID No.10875262 as Trustees pursuant to Section 4 of the Trustees (Perpetual Succession) Act (Cap.164), and to issue an updated certificate of extract reflecting the same. 4) That Kiambu Gold Trustees Registered be and is hereby allowed to enter into a Trust Deed to govern all future Trustee appointments and governance of the trust. 5) Costs of the application to be determined and settled in consultation with the Applicant Club. 3. This being determinate of the matter, filed closed accordingly. DATED, SIGNED, AND DELIVERED VIRTUALLY AT KIAMBU ON THIS ......28TH ....... DAY OF .....JULY....... 2026 …………………………………………………………… BAHATI MWAMUYE MBS JUDGE In the presence of: Mrs. Karanu for the Applicant Court Assistant - Martin HCCOMMISC.APPL. NO.E033 OF 2026 RULING - Page 2 of 2
page 2 of 2