GAZETTE NOTICE NO. 4549

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— Avalon Offshore Logistics Limited and 2 Others that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E14 of 2022 as specified in the Schedule hereto: REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAIROBI ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION MISCELLANEOUS APPLICATION NO. E14 OF 2022 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 of Funds of: (a) USD 374, 630.97 held in Account No. 0540280413556 at Equity Bank Limited in the name of Avalon Offshore Logistics Limited (b) EURO 3,824.66 held in Account No. 0540280413570 at Equity Bank Limited in the name of Avalon Offshore Logistics Limited (c) USD 22,577,434.78 held in Account No. 0540280226216 at Equity Bank Limited in the name of OIT Africa Limited (d) USD 827,260.93 held in Account No. 0540280508164 at Equity Bank Limited in the name of OIT Africa Limited (e) USD 18,310,748.50 held in Account No. 55010130010886 at United Bank of Africa Limited (UBA) in the name of OIT Africa Limited 09 USD 6,648,838.64 held in Account No. 55010130009222 at United Bank of Africa Limited in the name of Remix Capital Limited BETWEEN ASSETS RECOVERY AGENCY -VERSUS- AVALON OFFSHORE LOGISTICS LIMITED....1st Respondent OIT AFRICA LIMITED 2nd Respondent REMIX CAPITAL LIMITED 3rd Respondent IN CHAMBERS ON 4TH APRIL, 2022 BEFORE HON. LADY JUSTICE E. N. MAINA THIS matter coming up before Honourable Lady Justice E. Maina on 4th April, 2022 for directions of Originating Motion 4th April, 2022 brought by Counsel for the Applicant 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 all other enabling provisions of the law and upon reading the supporting affidavit of Fredrick Musyoki and annexures thereof: - Exparte ORDER IT IS HEREBY ORDERED: - 1. THAT orders of Preservation are hereby granted prohibiting the Respondents and/or their representatives, 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 the following funds held in the following account: (a) USD 374, 630.97 held in Account No. 0540280413556 at Equity Bank Limited in the name of Avalon Offshore Logistics Limited (b) EURO 3,824.66 held in Account No. 0540280413570 at Equity Bank Limited in the name of Avalon Offshor3e Logistics Limited (c) USD 22,577,434.78 held in Account No. 0540280226216 at Equity sank Limited in the name of OIT Africa Limited (d) USD 827,260.93 held in Account No. 0540280508164 at Equity Bank Limited in the name of OIT Africa Limited (e) USD 18,310,748.50 held in Account No. 55010130010886 at united bank of Africa Limited (UBA) in the name of OTT Africa Limited (f) USD 6,648,838.64 held in Account No. 55010130009222 at united bank of Africa Limited in the name of Remix Capital Limited 2. THAT an Order of Preservation 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 order 1 above. 3. THAT the orders be served upon the Respondents within 7 days of this order. 4. THAT mention on 5th July, 2022. GIVEN under my hand and seal of the Honorable court this 4th day of April, 2022 ISSUED at NAIROBI this 5th day of April, 2022 DEPUTY REGISTRAR, High Court Anti-Corruption and Economic Crimes Division. PENAL NOTICE Take notice that if you, the above named respondnets 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 14th April, 2022. ALICE M. MATE, PTG 1963/21-22 Director.