Brandon-Lee Thulsie (Identity Number: 930511 5253 08 4), Tony-Lee Thulsie (Identity

          Date Submitted: 2024-01-03.
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                                                                                                  Case No: 2023-094442
                                        IN THE HIGH COURT OF SOUTH AFRICA
                                    (GAUTENG LOCAL DIVISION, JOHANNESBURG)
                                          Johannesburg, 2023-11-16, Siwendu J
                    In the matter between: BMK DELIVERIES (PTY) LTD t/a BMK LOGISTICS and
                                 NORTH WESTERN LOGISTICS SERVICES (PTY) LTD
          1. The Respondent Company is hereby placed under provisional winding-up.
          2. All persons who have a legitimate interest are called upon to put forward their reasons why this Court should
 not order the final winding-up of the Respondent Company on 20 February 2024 at 10h00.
          3. A copy of this Order shall be served on the Respondent Company at its registered address served on the
 employees and or their representative trade union and published in the Government Gazette and in the Beeld
 newspaper.
          Riko de Klerk, 14 Castanea Place, Florida Glen, Roodepoort, 1708. E-mail: riko@rdkattorneys.co.za. Tel: 083-
 441-7054.
          Date Submitted: 2024-01-03.
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                                                                                                       Case No: 2023/110802
                                          IN THE HIGH COURT OF SOUTH AFRICA
                                          (GAUTENG DIVISION, JOHANNESBURG)
                     JOHANNESBURG, 2023-11-15, BEFORE THE HONOURABLE JUDGE NOKO J
                         THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, APPLICANT
 In re: The sum of R17 477.16 held in the banking account of Qatar Airways held with the National Westminster Bank
 Plc with account details GB36NWBK60730142139457.
  AN APPLICATION IN TERMS OF SECTION 38 OF THE PREVENTION OF ORGANISED CRIME ACT 121 OF 1998
  NOTICE IN TERMS OF SECTION 39 OF THE PREVENTION OF ORGANISED CRIME ACT 121 OF 1998 (POCA)
 The National Director of Public Prosecutions applied for and was granted a preservation of property order in terms of
 section 38 of the Prevention of Organized Crime Act, No. 121 of 1998 in the High Court of South Africa (Gauteng
 Division, Johannesburg) on 15 November 2023 in Case number 2023/110802, in relation to:
 The sum of R17 477.16 held in the banking account of Qatar Airways held with the National Westminster Bank Plc
 with account details GB36NWBK60730142139457.
 1. This notice is addressed to Brandon-Lee Thulsie (Identity Number: 930511 5253 08 4), Tony-Lee Thulsie (Identity
 Number: 930511 5254 08 2), and all other persons who have an interest in the below listed property, or property
 representing such property or the proceeds of such property, namely, the sum of R17 477.16 held in the banking
 account of Qatar Airways held with the National Westminster Bank Plc with account details
 GB36NWBK60730142139457 (the property).
  Take notice that:
 2. The National Director of Public Prosecutions (National Director) has obtained a preservation of property order (the
 order), a copy of which is attached to this notice, in terms of section 38(2) of the POCA in respect of the property.
 3. If you have an interest in the property, you should understand that it is now at risk. You are advised to obtain legal
 advice on whether your interest can be protected and, if so, on how to protect it.
 4. You are notified that the National Director will, within 90 days of publication of this notice, apply to the High Court
 under section 48 of the POCA for an order declaring the property forfeit to the state. The order will remain in force until
 the application for a forfeiture order is finalised, and until any forfeiture order that is made is satisfied.

 5. If you intend to oppose the application for a forfeiture, or you intend to apply for an order excluding your interest from
 a forfeiture order in respect of the property, you must enter an appearance in terms of the order. The requirements for
 such an appearance are set out in the order and are also dealt with in sections 39(3), (4) and (5) of the POCA. An
 appearance must comply with these requirements.
 6. Your attention is specifically drawn to the 14-day time limit prescribed in section 39(4) of the POCA for entry of an
 appearance referred to in Paragraph 4 above.

                                This gazette is also available free online at www.gpwonline.co.za
                                          STAATSKOERANT, 12 Januarie 2024                                          No. 49981   23

7. If you enter an appearance in terms of the order you will be entitled to be given 14 days' notice of the application by
the applicant for a forfeiture order in respect of the property.
8. If you fail to enter an appearance in terms of the order or to comply with the above requirements, you will not be
given notice of the application for a forfeiture order and you will not be entitled to appear at the hearing of the application.
In such a case, the court may grant a default order forfeiting the property to the state under section 53 of the POCA.
9. You may apply for reconsideration of the preservation order on no less than 24 hours-notice in terms of Rule 6(8) of
the Uniform Rules of the High Court.
10. Whenever the order states that you must deliver or serve any notice, affidavit or other process document on the
applicant, you must deliver or serve them on the applicant at the following address: The State Attorney, Mr M Mahloko,
10th Floor, North State Building, 95 Albertina Sisulu Street, Cnr Kruis Street, Johannesburg. Tel: (011) 220 4087.
E-mail: MeMahloko@npa.gov.za. Ref: 2023/P14 (Thulsie).
Any correspondence or other enquiries must also be directed to this address or contact number.
National Prosecuting Authority (Order no: 030378), Innes Chambers, Cnr Kruis & Pritchard Streets, Johannesburg.
E-mail: MeMahloko@npa.gov.za. Tel: (011) 220-4087.
Date Submitted: 2024-01-05.
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                                 This gazette is also available free online at www.gpwonline.co.za
  24  No. 49981                     GOVERNMENT GAZETTE, 12 January 2024