14 December 2020 C of A - Triad Group Plc With Others Interested Including MM; TRD Minorities and Creditors; Allianz Group Plc: Addition to Appeal (2009/1711 supplements) by 21 days from Monday 23 November 2020: dealing with back dated (22.9.20) embargo'ed materials sent by Sarah Moore to Bloomberg and Other Private Sector Repositories Including Those Owned By Non UK Entities. Includes Tom Holden (Freeths LLP vicarious liability) Securing Embargo'ed "Judgment" In QBD Which Has No Jurisdiction From A Secret Unlisted Audience By Jacob Dean, 5RB (No Direct Access Contract With Freeths), with Nicholas Lavender, QBD MAC, on Monday 22.9.20 From 15.40 to 16.40, To Obtain Warrant To Arrest Mira Makar To Be Sentenced To 10 Months In High Secure Prison Bronzefield. No Public Records. Privacy Designation Over-ridden. Holden Transcription Request 23.9.20 15.33 After Pre- Arrangements With UBIQUS Which Destroyed The Audio Of 12.2.19 Released by RCJ In Error: QBD Passed Embargo'ed Audio to UBIQUS On 24.9.20 At 10.19am After Start Of James Vincent Macdonald's First Unsuccessful Attempt To Give Notice, Convene A Members' Meeting, Preserve Unity And Publish True Poll Results.

For guidance on the circumstances in which you are required to submit documents electronically on the Court's electronic filing system, please refer to https://www.gov.uk/guidance/ce-file-system-information-and-support-advice

Coronavirus (COVID-19): courts and tribunals planning and preparation

Here is how HMCTS uses personal data about you

ATTACHMENT TO SARAH MOORE EMAIL:

WORD DOCUMENT (UNPROTECTED)

NAME ON DOCUMENT:

Triad Group Plc v Makar 2020 EWHC 2701 (QB) - amended -1.doc

Content (embargo'ed) appeared on BAILII at least uploaded Saturday 21 November 2020 (court date Monday 23 November 2020)

There are no proceedings in QBD entitled Triad Group Plc v Makar

There are no public documents, as the assumed "defendant" did not reply to a claim form issued on 18 December 2018, at the request of Jonathan Hambleton and Freeths LLP (formerly Kimbles).

These are already in QBD under HS06XO1803 Herbert Smith v MM, D&CC £21m. This is funded (in part) by ALLIANZ GROUP PLC. The relevant inter party evidence dates from before the TRD prelims July 2005.

This was heard 13 February 2020 before Saini J. It related an exchange of comms HS and A&O April 2005. It is on the subject of bullying, violence, denigration of MM's Christian belief, with perjury from October 2006, generated in support of an application to strike out MM's evidence on

these issues.

Importantly Alistair McIntyre Fulton used A&O (MM's family's lawyers) and MM's A&O file reference, to accuse MM of malicious falsehood (April 2005).

He went on with others to seek a strike out of MM's evidence in November 2006. By this time there had been a fire at A&O's warehouse, taking source of money records, deeds, certificates, leases, contracts, IPO's, valuations for cross border transactions, wills, statutory books. It was not notified to the courts (12 July 2006).

The theme of destruction of evidence continued adding to obstruction of access (including access to life insurance policy, medical expenses insurance, medical records, reports and scans, personal and family phone books, details of stone mason building gravestone -April 1996, brief case, board papers, e-mail, computer servers, tax and bank records, share certificates). In August 2016 TRD was blocked from publishing the results of proxy poll voting.

Stephen Sanderson FCA, former Co Sec Vega Group Plc had refused to sign the 31 March 2016 accounts after members' insisted that:

1) proxy poll voting had to take place after a decade (2005 - 15) of disenfranchisement of members;

2) members had to vote first on officers, then on their efforts to manage post opening, address labels for shareholder notices, investor comms, a board to agree RNSs, maintenance of a members' register

Six year damage mitigation claims to protect ALLIANZ GROUP PLC are:

1) MM v A&O (fire 12 July 2006), ALLIANZ funded

2) MM v PwC (statutory offences, including no letter to management prior to making an adverse report (books and records "B&R" in the jargon), ALLIANZ funded

3) MM v Baker Tilly UK Group LLP & Ors (rest of group) - Re contract concluded between Burges Salmon LLP and the partners together with a second between Burges Salmon LLP and ALLIANZ GROUP PLC

From: Ahmed, Faruque (ACO) <Faruque.Ahmed@hmcts.x.gsi.gov.uk>

On Behalf Of Administrative Court Office, QB & ACO Transcripts Requests

Sent: 24 September 2020 10:19

To: RCJ CRATU <rcj.cratu@Justice.gov.uk>

Cc: DSO-RCJ <DSO-RCJ@justice.gov.uk>;

Administrative Court Office, QB & ACO Transcripts Requests <AdministrativeCourtOffice.QB&ACOTranscriptsRequests

@hmcts.x.gsi.gov.uk>; 'legal' <legal@ubiqus.com>; 'Tom.Holden@freeths.co.uk'

<Tom.Holden@freeths.co.uk>;

'Simon.Hobbs@freeths.co.uk'

<Simon.Hobbs@freeths.co.uk>

Subject: URGENT - Triad Group Plc and ors v Mira Makar, QB-2018-00581, *OFFICIAL* * OFFICIAL *

Dear Sirs,

Please find attached EX107.

E1-requester has permission

E2-not a duplicate

E3-Faruque Ahmed given permission

E4-email judgment to judge’s clerk for judge to approve

E5-no reporting restrictions

E6-PART held in private

E7-not public expense

E8-COURT 13 hearing

URGENT – Within 48 hours.

Kind regards

Faruque Ahmed

Administrative Court List Office

Queen's Bench Division | HMCTS | Royal Courts of Justice| Strand, London | WC2A 2LL

Phone: 020 7947 6655

Web: www.gov.uk/hmcts

For information on how HMCTS uses personal data about you please see:

https://www.gov.uk/government/organisations/hm-courts-and-tribunals-service/about/personal-information-charter

Daily Cause List: http://www.justice.gov.uk/courts/court-lists/list-rcj

Listing Enquiries: Administrativecourtoffice.listoffice@hmcts.x.gsi.gov.uk

General Enquiries: Administrativecourtoffice.generaloffice@hmcts.x.gsi.gov.uk

Criminal & Extradition Enquiries: Administrativecourtoffice.crimex@hmcts.x.gsi.gov.uk

Skeleton Arguments: Administrativecourtofficelondon.skeletonarguments@hmcts.x.gsi.gov.uk

In accordance with Practice Direction 5B - Electronic communication and filing we ask you to do the following when sending an e-mail message to the court:

Clearly state the Court's action number, parties’ names and any dates relating to an up-coming hearing in the subject header.
In accordance with Practice Direction 3.3a, please do not submit documents which carry a payable fee; such e-mails will be deleted.
We do not accept documents over 20 pages by electronic means.

From: Tom Holden [mailto:Tom.Holden@freeths.co.uk]

Sent: 23 September 2020 15:33

To: Administrative Court Office, QB & ACO Transcripts Requests <AdministrativeCourtOffice.QB&ACOTranscriptsRequests@hmcts.x.gsi.gov.uk>

Cc: Simon Hobbs <Simon.Hobbs@freeths.co.uk>

Subject: Transcript: Triad Group Plc and ors v Makar, QB-2018-00581

Dear Sirs

We act for the Claimants in the above proceedings.

We attach a request for transcription of the Judgment delivered by Lavender J during yesterday’s hearing of form EX107 for your attention.

Thank you for your assistance and please do get in touch if you have any queries about the attached request.

Yours faithfully

From: Tom Holden

Sent: 23 September 2020 14:52

To: 'legal@ubiqus.com' <legal@ubiqus.com>

Cc: Simon Hobbs <Simon.Hobbs@freeths.co.uk>

Subject: Transcription request

Dear Sirs

I attach a transcription request with a 48 hour turnaround.

Please acknowledge receipt and by all means get in touch with any queries.

Kind regards

Tom Holden

Senior Associate

T: 0845 271 6772

F: 01908 685085

Freeths LLP

Routeco Office Park, Davy Avenue, Knowlhill

Milton Keynes MK5 8HJ

or a comprehensive range of guidance on Coronavirus developments in a number of key areas, please visit our Coronavirus hub - https://www.freeths.co.uk/coronavirus/ and helpline 0845 404 4111 for further information or support.

Legal 500 Guide 2020: 'Top Tier' in 20 categories | 153 'Recommended' Lawyers | 29 'Leading Individuals'

Chambers UK Guide 2020: 'Ranked' in 38 categories | 71 Lawyers 'Leaders in the field'

To see our additional awards, please click here

Please read our Data Protection Notice at www.freeths.co.uk

Please be aware of the increasing risk of cybercrime and online fraud. If you ever receive an email stating a change in bank account details purporting to be from Freeths LLP, do not send any funds to the account and contact us immediately. We will never send you an email telling you that we have changed our bank account details.

Freeths LLP is a limited liability partnership, registered in England and Wales, Partnership number OC304688. Registered Office, 80 Mount Street, Nottingham NG1 6HH. We are authorised and regulated by the Solicitors Regulation Authority. You can find a copy of the SRA Handbook, which includes the SRA Code of Conduct at www.sra.org.uk/handbook You can inspect a list of the names of the members of Freeths LLP at our registered office during normal business hours. This message is confidential and may contain legally privileged information. If you have received this in error, please delete this message and let us know by emailing Postmaster@freeths.co.uk telephoning us on +44 (0)115 936 9369. Freeths LLP does not accept the service of documents by email unless by prior agreement.

_This email has been scanned by the Symantec Email Security.cloud service.

The contents of this email and any attachments are confidential and are intended for the use of the correct recipient(s) only. If you have received this email in error, please contact the author immediately. It is an offence to disclose or distribute the contents of this email and/or any attachments without consent of the author.

If your email has not been acknowledged or answered within 5 working days, or if you have difficulty reading this email or any attachment included, please contact the author on the number quoted above.

The author is not authorised to bind the Department contractually, or to make representations or other statements which may bind the Department in any way via electronic means.

===========

This e-mail and any attachments is intended only for the attention of the addressee(s). Its unauthorised use, disclosure, storage or copying is not permitted. If you are not the intended recipient, please destroy all copies and inform the sender by return e-mail. Internet e-mail is not a secure medium. Any reply to this message could be intercepted and read by someone else. Please bear that in mind when deciding whether to send material in response to this message by e-mail. This e-mail (whether you are the sender or the recipient) may be monitored, recorded and retained by the Ministry of Justice. Monitoring / blocking software may be used, and e-mail content may be read at any time. You have a responsibility to ensure laws are not broken when composing or forwarding e-mails and their contents.

14 December 2020 C of A - Triad Group Plc With Others Interested Including MM; TRD Minorities and Creditors; Allianz Group Plc: Addition to Appeal (2009/1711 supplements) by 21 days from Monday 23 November 2020: dealing with back dated (22.9.20) embargo'ed materials sent by Sarah Moore to Bloomberg and Other Private Sector Repositories Including Those Owned By Non UK Entities. Includes Tom Holden (Freeths LLP vicarious liability) Securing Embargo'ed "Judgment" In QBD Which Has No Jurisdiction From A Secret Unlisted Audience By Jacob Dean, 5RB (No Direct Access Contract With Freeths), with Nicholas Lavender, QBD MAC, on Monday 22.9.20 From 15.40 to 16.40, To Obtain Warrant To Arrest Mira Makar To Be Sentenced To 10 Months In High Secure Prison Bronzefield. No Public Records. Privacy Designation Over-ridden. Holden Transcription Request 23.9.20 15.33 After Pre- Arrangements With UBIQUS Which Destroyed The Audio Of 12.2.19 Released by RCJ In Error: QBD Passed Embargo'ed Audio to UBIQUS On 24.9.20 At 10.19am After Start Of James Vincent Macdonald's First Unsuccessful Attempt To Give Notice, Convene A Members' Meeting, Preserve Unity And Publish True Poll Results.

Dec 14, 2020, 7:17 PM by Custodian of Information

From: Moore, Sarah (RCJ) < sarah.moore2@Justice.gov.uk> Sent: 21 November 2020 13:26 To: courtdockets@globalx.co < courtdockets@globalx.co>; publish@bailii.org < publish@bailii.org>; rcj ... rcj@dtiglobal.eu < rcj@dtiglobal.eu>; RCJ CRATU < rcj.cratu@Justice.gov.uk>; Lawdoc1@bloomberg.net < Lawdoc1@bloomberg.net>; blaw.content@bloomberg.net < blaw.content@bloomberg.net>; AllEnglandDirectEditorial@lexisnexis.co ...

14 December 2020 C of A - Triad Group Plc With Others Interested Including MM; TRD Minorities and Creditors; Allianz Group Plc: Addition to Appeal (2009/1711 supplements) by 21 days from Monday 23 November 2020: dealing with back dated (22.9.20) embargo'ed materials sent by Sarah Moore to Bloomberg and Other Private Sector Repositories Including Those Owned By Non UK Entities. Includes Tom Holden (Freeths LLP vicarious liability) Securing Embargo'ed "Judgment" In QBD Which Has No Jurisdiction From A Secret Unlisted Audience By Jacob Dean, 5RB (No Direct Access Contract With Freeths), with Nicholas Lavender, QBD MAC, on Monday 22.9.20 From 15.40 to 16.40, To Obtain Warrant To Arrest Mira Makar To Be Sentenced To 10 Months In High Secure Prison Bronzefield. No Public Records. Privacy Designation Over-ridden. Holden Transcription Request 23.9.20 15.33 After Pre- Arrangements With UBIQUS Which Destroyed The Audio Of 12.2.19 Released by RCJ In Error: QBD Passed Embargo'ed Audio to UBIQUS On 24.9.20 At 10.19am After Start Of James Vincent Macdonald's First Unsuccessful Attempt To Give Notice, Convene A Members' Meeting, Preserve Unity And Publish True Poll Results.