GAZETTE NOTICE NO. 4168

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— FIRST LINE CAPITAL LIMITED & 2 OTHERS that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E012 of 2021 as specified in the Schedule hereto. REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAIROBI ANTI-CORRUPTION & ECONOMIC CRIMES DIVISION MISCELLANEOUS APPLICATION NO. E012 OF 2021 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 FUNDS OF; USD 253,821.44 HELD IN ACCOUNT NUMBER 8702452185500 AT STANDARD CHARTERED IN THE NAME OF FIRST LINE CAPITAL LIMITED. BETWEEN ASSETS RECOVERY AGENCY APPLICANT -VERSUS- FIRST LINE CAPITAL LIMITED 1ST RESPONDENT BUPE CHIPANDO 2ND RESPONDENT CAROLLE SIM UTENGU 3RD RESPONDENT Ex parte ORDERS (COURT DOCUMENT) THIS MATTER coming up before Honourable Justice Mumbi Ngugi on 15th April, 2021 for hearing ex parte of the Originating Motion application dated 14th April 2021 brought under sections 81 and 82, of the Proceeds of Crime and Anti-Money Laundering Act and Order 51 rule 1 of the Civil Procedure Rules and UPON READING the said application and the affidavit in support sworn by NO.75821 CPL Sautet Jeremiah sworn on 14th April, 2021. IT IS HEREBY ORDERED:- 1. THAT the said application be and is hereby certified urgent. 2. THAT a preservation order be and is hereby issued prohibiting the respondents and/or their representatives, employees, agents, servants or any other persons acting on their behalf from transacting, 30th April, 2021 THE KENYA GAZETTE 1957 withdrawing, transferring. and/ or dealing in any manner howsoever in respect of USD 253,821.44 held in account number 8702452185500 at Standard Chartered Bank in the name of First Line Capital Limited. 3. THAT a preservation order be and is hereby issued prohibiting the respondents, their employees, agents, servants or any other persons acting on their behalf from transacting, withdrawing, transferring, and/ or dealing in any manner howsoever in respect of any profits or benefits derived or accrued from the funds specified under prayer 2 above. 4. THAT the said orders shall remain in force in accordance with the provisions of section 84 of the Proceeds of Crime and Anti-Money Laundering Act. GIVEN under my hand and the seal of the Court this 15th day of April 2021. ISSUED AT NAIROBI THIS 16TH DAY OF APRIL 2021. SENIOR DEPUTY REGISTRAR HIGH COURT OF KENYA AT NAIROBI 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 26th April, 2021. ALICE M. MATE, PTG 2221/20-21 Director. GAZETTE NOTICE. No. 4169 THE CO-OPERATIVE SOCIETIES ACT (Cap. 490) APPOINTMENT OF LIQUIDATOR (Extension Order) WHEREAS by an extension order dated 22nd April, 2021, I appointed Hesbon M. Kiura, Principal Co-operative Officer, Nairobi Headquarters, to be liquidator for Dagoretti Nyakinyua Savings and Credit Co-operative Society Limited (2258) (in liquidation) for a period not exceeding one (1) year, And whereas the said appointed Hesbon M. Kiura, Principal Co- operative Officer, Nairobi Headquarters has not been able to complete the liquidation exercise within the said period, I now therefore extend the period of liquidation with effect from 18th April, 2021 to act as liquidator for another period not exceeding one (1) year and appoint Hesbon M. Kiura, Principal Co-operative Officer, Nairobi Headquarters to act as liquidator in the matter of the said co-operative society limited . Dated the 21st April, 2021. GEOFFREY N. NJANG'OMBE, MR/I815674 Ag. Commissioner for Co-operative Development