GAZETTE NOTICE NO. 9124

IN EXERCISE of the powers conferred by section 83 (1) of the Proceeds of Crime and Anti-Money Laundering Act, 2009, the Agency Director gives notice to— Quorandum Limited that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E15 of 2023 as specified in the Schedule hereto. REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAIROBI ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION MISCELLANEOUS CIVIL APPLICATION NO. E15 OF 2023 In the Matter of: An Application for Orders under sections 81 and 82 of the Proceeds of Crime and Anti-Money Laundering Act (POCAMLA) as read together with Order 51 of the Civil Procedure Rules AND In the Matter of: Preservation Orders of KSh. 1,075,083.15 held in Account No. 0052075584001 at SBM Bank in the Name of Quorandum Limited. BETWEEN ASSETS RECOVERY AGENCY…………………………...Applicant VERSUS QUORANDUM LIMITED………………………………...Respondent IN CHAMBERS ON 26TH JUNE, 2023 BEFORE HON. JUSTICE PROF. (DR.) NIXON SIFUNA ORDER THIS MATTER COMING UP before Honourable Justice Prof. (Dr.) Nixon Sifuna on 26th June, 2023, for directions of the Originating Motion dated 23rd June, 2023 brought by Counsel for the Applicant under sections 81 and 82 of the Proceeds of Crime and Anti- Money Laundering Act and Order 51 of the Civil Procedure Rules, and all other enabling provisions of the law and upon reading the Supporting Affidavit of No. 62652 Cpl. Isaac Nakitare and all the annexures thereto: Exparte; IT IS HEREBY ORDERED: 1. THAT this Application be and is hereby certified urgent. 2. THAT a Preservation Order be and is hereby issued prohibiting the Respondent, Quorandum Limited and its Directors, agents or representatives from transacting, transferring and/or dealing in any manner with KSh. 1,075,083.15 or any interest accruing from the aforesaid funds held in the Respondent’s bank account No. 0052075584001 at SBM Bank formerly Chase Bank. 3. THAT Mention on 28th September, 2023 for further orders/or directions. GIVEN under my hand and the seal of this Honourable Court this 27th day of June, 2023. ISSUED at Nairobi this 29th day of June, 2023. DEPUTY REGISTRAR, High Court Anti Corruption and Economic Crimes Division. PENAL NOTICE Take notice that if you, the above named respondents or your servants/agents disobey this order, you will be cited for contempt of court and shall be liable to imprisonment for a period of not more than six months. Dated the 3rd July, 2023. ALICE M. MATE, Director.