GAZETTE NOTICE NO. 13305

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— Awliban General Supplies Limited and Mackerel Enterprises Limited that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E31 of 2023 as specified in the Schedule hereto: IN THE MATTER OF AN APPLICATION FOR ORDERS UNDER SECTIONS 81, 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 OF KSH. 11, 988,518 HELD AT GULF AFRICAN BANK A/C NO. 900137701 IN THE NAME OF AWLIBAN GENERAL SUPPLIES LIMITED; AND IN THE MATTER OF PRESERVATION OF KSH. 1,170,071 HELD AT SIDIAN BANK A/C 01036020032571 IN THE NAME OF AWLIBAN GENERAL SUPPLIES LIMITED; AND IN THE MATTER OF PRESERVATION OF KSH. 722,965 HELD AT DUBAI INTERNATIONAL BANK A/C NO. 006503100736501 IN THE NAME OF MACKEREL ENTERPRISES LIMITED; 29th September, 2023 THE KENYA GAZETTE AND IN THE MATTER OF PRESERVATION OF KSH. 18, 772,535 HELD IN EQUITY BANK A/C NO. 1290283186521 IN THE NAME OF MACKEREL ENTERPRISES LIMITED BETWEEN ASSETS RECOVERY AGENY—(Applicant) VERSUS AWLIBAN GENERAL SUPPLIES LIMITED—(First Respondent) MACKEREL ENTERPRISES LIMITED—(Second Respondent) IN CHAMBERS ON THE 11TH SEPTEMBER, 2023 BEFORE HON. LADY JUSTICE E.N. MAINA ORDER THIS MATTER COMING UP before Honourable Lady Justice E.N. Maina on the 11th September, 2023 for directions on the Originating Motion dated the 4th September, 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 Kipkirui Serem and all the annexures thereto: Exparte IT IS HEREBY ORDERED: - 1. THAT this application be and is hereby certified urgent. 2. THAT the same is certified as such and will be heard during the vacation. 3. THAT this Honourable Court do issue Preservation Orders and seizure of monies held in the following bank accounts; (i). A/C No. 0900137701 domiciled at Gulf African Bank with KSh. 11,988,518 held in the name of the Awliban General Supplies Limited; (ii). A/C No. 01036020032571 domiciled at Sidian Bank with KSh. 1,170,071 held in the name of the Awliban General Supplies Limited; (iii). A/C No. 00650310000736501 domiciled at Dubai International Bank with KSh. 722,965 held in the name of Mackerel Enterprises Limited; (iv). A/C No. 1290283186521 domiciled at Equity Bank with KSh. 18,772,535 held in the name of Mackerel Enterprises Limited; 4. THAT the preservation order granted shall be for a period of ninety (90) days as provided in section 84 of the Proceeds of Crime and Anti-Money Laundering Act (POCAMLA). 5. THAT mention on the 22nd January, 2024. IT IS SO ORDERED. GIVEN under my hand and the seal of this Honorable Court this 11th day of September, 2023. ISSUED at NAIROBI this 11th day of September, 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 13th September, 2023. ALICE M. MATE, PTG 378/23-24 Director.