Embedded Files
The Keeper of the National Archives
The Keeper of the National Archives
The London Gazette
Public Notice 15 June 2011
LONDON GAZETTE WEDNESDAY 15 JUNE 2011: Other Notices 11350 THE LONDON GAZETTE WEDNESDAY 15 JUNE 2011 Other Notices 14 DAYS NOTICE TO THE FORMER PARTNERS OF BAKER TILLY, WHO CEASED BUSINESS ON 1 APRIL 2007, DISSOLUTION UNDER SECTION 137 1980 PARTNERSHIP ACT, 7 JUNE 2007 (LONDON GAZETTE) Charging orders apparently obtained in the name of an on behalf of the former partners in the dissolved partnership in September 2009 and in April 2011 over a controlling stake in a public company emanating, it is said, from a claim 7MY03183 made on 26 June 2007 in the name of and on behalf of the former partners. These charging orders, (which are in any event subordinated to pre existing actual charges in favour of the Royal Bank of Canada from October 2006), were placed on the company's public register maintained by Equiniti under reference HQ08X02310 on 18 September 2009 on 27 September 2011. On 10 June 2011 a financial crime designation in regard these transactions in quoted securities (ref: F178/ 11) was made on the register. No order of the court has been made on the company. Any former partner who considers himself responsible for making these entries on the register claiming they believe they may be entitled to have an equitable interest in these securities which they can demonstrably show derives from the substance of the claim made in June 2007, and who wishes to be notified of a proposed transfer of these securities, is hereby given 14 days notice. [1380950] 446
11350 THE LONDON GAZETTE WEDNESDAY 15 JUNE 2011 Other Notices 14 DAYS NOTICE TO THE FORMER PARTNERS OF BAKER TILLY, WHO CEASED BUSINESS ON 1 APRIL 2007, DISSOLUTION UNDER SECTION 137 1980 PARTNERSHIP ACT, 7 JUNE 2007 (LONDON GAZETTE) Charging orders apparently obtained in the name of an on behalf of the former partners in the dissolved partnership in September 2009 and in April 2011 over a controlling stake in a public company emanating, it is said, from a claim 7MY03183 made on 26 June 2007 in the name of and on behalf of the former partners. These charging orders, (which are in any event subordinated to pre existing actual charges in favour of the Royal Bank of Canada from October 2006), were placed on the company's public register maintained by Equiniti under reference HQ08X02310 on 18 September 2009 on 27 September 2011. On 10 June 2011 a financial crime designation in regard these transactions in quoted securities (ref: F178/ 11) was made on the register. No order of the court has been made on the company. Any former partner who considers himself responsible for making these entries on the register claiming they believe they may be entitled to have an equitable interest in these securities which they can demonstrably show derives from the substance of the claim made in June 2007, and who wishes to be notified of a proposed transfer of these securities, is hereby given 14 days notice. [1380950] 446
Feb 23, 2018, 6:41 PM by Custodian of Information
Feb 23, 2018, 6:41 PM by Custodian of Information
on page Additional Resources (replication Dropbox 12 10 23 in Resources Apr 2, 2013, 7:00 PM )
Additional Resources (replication Dropbox 12 10 23 in Resources Apr 2, 2013, 7:00 PM )
> pp0446 LONDON GAZETTE 15.6.11 NOTICE TO FORMER BAKER TILLY PARTNERS - 111031pp442-446.pdf
pp446 LONDON GAZETTE 15.6.11 NOTICE TO FORMER BAKER TILLY PARTNERS - 111031pp442-446.pdf
Triad Group Plc through disenfranchised late shareholders and creditors
continuing to serve and protect "The Keeper of the National Archives" under leadership of John Sheridan,Triad Group Plc's flagship client, by preserving integrity of Public Notices (11 June 2011).
This was in the face of disruption by Alistair McIntyre Fulton, triggered by,
and together with, Mrs A J Lander:
24.1.05 (burglar of privilege from A&O);
3.2.05 (late night wind-up of TRD members, JR and AMF, concert party).
Fulton did nothing to stop the burglary or wind-up (in which he participated)
or even report to MM, Group Chief Executive Officer, who would have calmed
him and told him to go to bed 3 February 2005.
Fulton, Lander (Headway members) together with Liontrust Asset Management Plc have proceeded as concert party using FRP (creation of Nick Carter Pegg, BDO, first accounts August 2011, Vantis churned).
This has been to embezzle from Triad Group Plc members and creditors
including by operating inside Lloyds Banking Group Plc HNWI bank accounts
and other banks given "auditor" reports by PwC.
PwC knows HBOS internal controls either do not exist or operate perversely but reported otherwise (PwC July 2004 assurance report to FSA).
Insider deals, false accounting, use of void periods, PII fraud by contraventions of Provision of Services Act notices, have all been endorsed by Mazars LLP (Markel) 25.2.20.
AMF did not attend on 27.2.20, with the result the joint principal members
of TRD were blocked from evaluation of the effect of AIM Notice 21.2.20 and Neil Bussey's Mazars' report 25.2.20. This created a statutory void, to churn FRP again, after Nick Carter Pegg had inserted a prior statutory void period of account through Shendish, corporate member of FRP in September 2013.
This was preparation for six years 2014-2019, when come-back was to be blocked, so limitation could be relied upon. Loss of opportunity from triggering limitation (where effective) is in point, particularly in regard blocking AVIVA £2m pay-out September 2014, before Dawn McCambley (Nov 14) ; Reuben Comiskey
(Feb 15; Apr 15; Feb 19; Paul Burton (July 20; August 20) and Ian Wright,
clerk were bribed, including by monies belonging to TRD members laundered through Freeths.
FRP operatives would be rewarded with "exit" by dump on AIM, promoted by Liontrust. Had AMF turned up 27.2.20, not left his duties to Lander, Liontrust
would not have proceeded. Liontrust, FSA, Deloitte IPs and Cenkos, inside from
2 September 2013, report by the late Samia Makar.
With Amber Wood and Cenkos crime team pre 6 March 2020.
All parties are fully informed by London Gazette Notice 15 June 2011
(Equiniti 178/11 10.6.11 "refer all transactions to financial crime").
Public that MM's TRD holding (4,507,951 shares) is unfettered.
If anyone thought otherwise they could let her know in reply to 14 days
Notice of Transfer, 15 June 2011. MM could pay them off to get lost.
AMF needed to be speaking to MM to enquire whether anyone approached
her or not, but in any event whether they had been paid off to go away, or
no-one replied, the 14 days were over. AMF exited from signing accounts, in preference to communicating with MM or her family, members and creditors.
Triad Group Plc protection as well as its members, staff, creditors, loyal and appreciative customers as The Keeper of the National Archives working for
John Sheridan who believes TRD is best for delivering a front end which
does exactly what he wants for TNA.
This time
(1) focus on back-end delivery;
(2) bringing customer front back in-house;
(2) TRD brings the budget with it.
Budget comes out of RSA 22.8.13 Deloitte IPs re RSM Tenon and Premier Strategies (liability triggered by TNA "auditors"), six instrument pay outs
delayed; together with £2m self-certified 1 April 2014 by FRP;
- notified by FRP to Willis 13.5.14 13.05;
- processed by Willis 22.5.14;
- Willis email to FRP 5.6.14 .
Hidden from the IPA, bringing it down (31.12.13 balance sheet excludes liabilities).
Investigations on use of Gazette undertaken by late Samia Makar in conference with Andrea Lattimore, director Williams Lea, counsel, informed by research undertaken by AJD.
---------------------------------------------------------------------------------------------------------
Events:
5 March 2012 2012 Folio 336: Uncapped damages
under Public Interest Disclosure Act ("Whistleblowing"). Undefended: .
2012 Folio 336 issued 5 March 2012 (by six year dead-line under limitation
in regard ET1 issued 6 March 2006).
Served 4 July 2012, Unchallenged.
Heard November 2012 (without notice) for three days. Andrew Smith J
(5.4.06 ET3 para 100 reliance on PwC. PwC had made an adverse report under
Companies Act 1985 s221 failure to maintain proper books and records and
be bribed by AM Fulton to "remove" it so PwC could exit without being sued
or being forced to admit who had signed the TRD 31.3.04 and 31.03 03 and
remains criminally liable. Fiona Kelsey reporting to Alistair Rose, with whom a meeting was due to be set up by Kelsey, while herself masquerading as partner.
Heard Nov 12 (MM v A Rose & Ors 12 Folio 336). "But she was not a partner"
Andrew Smith J, on hearing record of F Kelsey identifying the "second" partner at the meeting.
Alistair Fulton nominal "Chair of Audit Committee" had refused to meet Kelsey,
saying unless he was told in advance what value he would get from such a
meeting, he was not prepared to go (2003).
AMF has continued his obstruction until finally on 22 September 2016.
Background:
AMF had kept the late Samia Makar and the late Siham Sami Raouf, whose co-trustee and executor late SM was, waiting from 7 February 2005, when they paid £25k Client Monies Advances to Herbert Smith, to ensure that law could be enforced, members, creditors as they were,
were protected and a proper investigation carried out of the hijacking of TRD RNS
triggered by late night wind-up of JR, by Mrs A Lander, that AMF leapt upon
to sieze control over A&O, lawyers to the late SSR and late SM, to work against
the family until dead, so that creditors would not be paid, and members disenfranchised.
17 January 2014 (2012 Folio 336):
Angus McNicol; Foot Anstey; Foot Anstey LLP before Field J
1 April 2014 (Willis/RSA instrument Nr 8):
April Fools Day, FRP (Nick Carter Pegg, BDO) creates self-certification record, in someone's head or on piece of toilet paper but not in any record seen by Nick Carter-Pegg; IPA; Paymaster; Target whose identity is being used, heading for pre-meditated death.
PKF Littlejohn LLP, IPA auditor (Markel); uninformed, affecting IPA balance sheet 31 December 2013.
12 November 2014 (2012 Folio 336):
Dawn McCambley in court
Sep 11, 2020, 12:13 PM by Custodian of Information
Sep 11, 2020, 12:13 PM by Custodian of Information
The Keeper of the National Archives The London Gazette Public Notice 15 June 2011 LONDON GAZETTE WEDNESDAY 15 JUNE 2011: Other Notices 11350 THE LONDON GAZETTE WEDNESDAY 15 JUNE 2011 ... Notices11350 THE LONDON GAZETTE WEDNESDAY 15 JUNE 2011 Other Notices 14 DAYS NOTICE TO THE FORMER PARTNERS OF BAKER TILLY, WHO CEASED BUSINESS ON 1 APRIL 2007, DISSOLUTION UNDER ...
Triad Group Plc continuing to serve and protect "The Keeper of the National Archives" under leadership of John Sheridan, Triad Group Plc's flagship client, by preserving integrity of Public Notices (15 June 2011). Working through disenfranchised late shareholders and creditors.
From: Mira Makar <mira.makar@btinternet.com>
Subject: Fw: PUBLIC FROM 27 FEBRUARY 2013
Date: 10 May 2013 at 19:01:47 BST
To: vicky.bagnall@insolvency.gsi.gov.uk
Cc: kathryn.montague@insolvency.gsi.gov.uk,
MARK FIELD MP <fieldm@parliament.uk>,
mira makar <mira.makar@btinternet.com>
10 May 13
Ms Vicky Bagnall
Head of Live Companies Investigations (incl LLPs)
CIB
Insolvency Service
Dear Vicky
I was delighted to hear that you have become the encumbent of the post previously occupied by Robert Burns. I wish you every success, in particular in tackling the "new" style financial crimes, that have now become "productized", and that which have do devastatingly undermined our capital markets and made life hard if not impossible for witnesses and victims.
I am one of the fortunate few, who from 2005, have been robustly supported by the DTI now BIS, including in a referral to the SFO prior to May 2007, at the time financial crime was referred across for prosecution, and the DTI focussed on fraudulent trading, D-Notices etc. It became apparent by 2007, that prosecutions of LLPs was not a trodden path, and that remains the case.
You may know that I enjoyed a high degree of mutual respect with Peter Bott and Cliff Callaghan, without whose steers I would have been in great difficulty. It was Peter who placed the first Red Flag alert in Companies House, and briefed Tony Farries at SFO.
I had been introduced to Robert Burns in 2005 by Dr Monica Darnborough, formerly at the DTI, and a Churchwarden at St Bartholomew the Great, where we both served on the PCC, and me on the City Deanery Synod.
When Cliff retired, and Peter left (early I think, with a knee injury, and to become a magistrate), Robert took over, and for a time he attempted to involve Graham Tooke, who I met in March 2011, with a former client from ONS, now at IPS (Home Office). Graham retired early (also he was not well).
In April 2011 a contractor Jonathan Agar, said to be from BIS legal at the time, got into an unfortunate exchange with Reynolds Porter Chamberlain LLP, and after that the files from 2005, and the fresh ones, as CHRONOLOGY, I did for Graham also disappeared.
I did duplicates of the latter for Graham in mid 2012, when we both discovered the loss.
One of the issues with the Baker Tilly Group, and the "pre emptive" action they took against me was that they stole the work that the team commissioned from me in 2005, and sued me claiming it was their work. Their aim was to bury the evidence and the exposure it would bring to them.
The Claim by me was issued on the six year deadline, 24 August 12, is not defended and cannot be, and Judgment in Default was entered by me on 27 February 2013. This action triggers the public being able to purchase a copy on inspection.
Baker Tilly has attempted to stop this by preventing the certificates of service of the Claim Form being properly logged on the court computer, and deflecting letters to the presiding Master with dates etc, which has caused some internal difficulty in HMCTS. This accounts for the delays in allowing the public to purchase copies on inspection.
I expect to find out this is corrected any time, as HMCTS Media/Press have already had to deal with enquiries in connection with the delays. Your Media team may want to check as well, as the Companies House reports have been help up from December 12, and the longer this is held back the more questions will be asked.
I would anticipate that as enforcer with the greatest knowledge of these events, and front line prosecution obligations, you may receive questions, as might BIS MInisters. It would be as well to be briefed in advance. There is no content that is fresh to BIS.
As always, I am at the service of the Secretary of State to provide whatever technical or evidential back-up is required.
My MPs office (Mark Field MP City and Westminster) have provided this evidence to Ministers since 2011, and the public consultations as relevant, consequent to a call for input on law and order in 2002, and other matters since. You can speak to Chris Furey or Steward Gardner, as you consider helpful.
Finally, I would be grateful if you have any contact with Robert, to remind him of me, and to thank him for his support throughout and sensitive handling of all matters relating to older and more vulnerable people, public company investors and consumers, and the positive obligations of the state to protect them. His public statements made clear that his job was work that he believed in, including the handling of those traumatised, and not knowing what was happening to them. He is a hard act to follow and I am delighted that you have stepped in.
I leave it in your capable hands to decide briefings protocols etc.
Mira
Mira Makar MA FCA (Miss)
00 44 (0)7768 610071
Christos Anesti!.
ATTACHMENT 1 of 2
Feb 19, 2018, 8:39 PM
Custodian of Information
Court of Appeal 2009/1711
21 December 2010 to 21 December 2020
The Decade Lost In The Court Of Appeal
EMBARGO'ED MATERIALS RELEASED BY JOE GRIMMETT, CLERK TO ANTONY HUGHES, TO PUBLISHERS EACH OF WHOM IS IN CONTEMPT OF COURT, THE RECIPIENT BEING LIABLE: MATERIALS TO BE DESPATCHED MUST BE PRECEDED BY CONFIRMATION OF ENTITLEMENT TO RECEIVE, ACCEPTANCE OF PASSWORD, FOLLOWED BY PROTECTED DESPATCH.
THIS EMBARGO'ED MATERIAL WAS CREATED BY ANTHONY HUGHES (SCRIBE) BASED ON SECRET BUNDLE OF FORGED EVIDENCE SMUGGLED IN TO THE COURT OF APPEAL BY REYNOLDS PORTER CHAMBERLAIN LLP 2012 FOLIO 336 DEFENDANTS, THIRD PARTY INFILTRATORS.
A PRELIMINARY ISSUE HEARING, FOR WHICH PAYMENT WAS ACCEPTED, WAS DE-RAILEd WHEN RICHARDS LJ (SUPERVISING) GAVE DIRECTIONS WHICH WERE TRUNCATED BY SALLY MEACHER.
THESE WERE TO THE EFFECT THAT THE HEARING WAS TO HAPPEN (ENTITLEMENT OF RANDOM THIRD PARTIES TO BE HEARD, RECEIVE EMBARGO'ED MATERIALS, PRETEND THEY ARE THE APPLICANT, GET THE C OF A TO GIVE THEM THE TRUE APPLICANT'S PAPERS SO THEY CAN DISAPPEAR TO BE REPLACED BY OTHERS MADE UP BY THEM ATTRIBUTABLE TO THE APPLICANT) WOULD GO AHEAD UNLESS THE SUBSEQUENT APPEAL WAS ALREADY LISTED.
SALLY MEACHER PROCEEDED TO LIST ON 16 AUGUST 2010 AND PROVIDED THE TRUNCATED DIRECTIONS GRANTING THE RIGHT TO A PRELIMINARY HEARING ON THE ENTITLEMENT OF A THIRD PARTY TO BE HEARD ON MM'S APPEAL AGAINST THE JUDGMENT OF HH JUDGE SEYMOUR QC DATED 17 JULY 2009.
THE UNDERLYING FILE HQ08XO1803, HAD NO ISSUED CLAIM FORM, NO FEE PAID, AND CONSEQUENTLY NO REPLY TO THE D&CC. A FILE 7MY03183 WHICH HAD BEEN KILLED OFF IN THE M&C COUNTY COURT BY 31 July 2007 (COURT DUTY TO IMPOSE CIVIL RESTRAINT ORDER OF ITS OWN MOTION - JUDGE IN CHARGE OF THE CIVIL LIST).
MM HAD RETURNED TO HER COUNTRY OF OROGIN IN SEPTEMBER 2007 HAVING LAID THE GROUNDWORK FOR THE SUPPLY CHAIN TO COMPLETE BACKED BY ALLIANZ, AND PURSUING AGREEMENTS FOR HEADWAY AND NEWCO VENTURES WITH EFFECT FROM JANUARY 2007.
UNREGULATED PRIVATE SECTOR PUBLISHERS AS BAILII PROCEEDED TO PUBLISH EMBARGO'ED FALSEHOODS INCLUDING PARTICULARLY MAKING UP TEMPLATE TITLES (OR PUBLISHING THOSE MADE UP BY OTHERS):
Baker Tilly (a firm) v Makar [2009] EWHC 1715 (QB) (17 July 2009)
([2009] EWHC 1715 (QB); From England and Wales High Court (Queen's Bench Division) Decisions; 203 KB)
The "Baker Tilly (a firm)" was dissolved by early June 2007 and had ceased to trade on 31 March 2007. Laurence Peter Longe had omitted to notify Kingston Smith LLP, nominal auditor and insurer, Markel, pre conditions for MM to travel 5,000 miles to the UK to meet him in December 2007. She returned and Longe, Taub, Tristem were no-shows.
It was not until 29 January 2009, at RPC's office, in the presence of the late Philip Hollins FCA, member ICAEW Council, partner Hacker Young ex C&L, church warden St Bartholemew the Great, West Smithfield, and the late Tony Egan FCA that Lawrence Longe and Sally Baker in house "lawyer" to the LLPs, admitted they had not notified.
Confirmed by Kingston Smith LLP June 2010 (Markel). MM v KS 2012 Folio 336
Delay by Markel brought in PKF Littlejohn LLP re IPA (31.12.13) and Mazars LLP (dump of FRP on AIM, notified Fri 21 Feb 2020, signed balance sheet 25.2.20, before lunch party 27.2.20 in Cote Brasserie to which AMF and NEB could not be bothered to attend, driving a wedge between joint principal shareholders before 6.3.20, FRP admission, leaving TRD with no mechanism to protect itself/members/staff/those interested)
Incomplete - working
ON 26 AUGUST 2011 C OF A ASSOCIATES REVEALED CATHERINE ELFORD/KEWISH PAID £200 ON 5 MARCH 2010 TO MAKE UP A RESPONDENT AND PROCEED TO FILE "MIRA MAKAR APPEAL BUNDLE VOLUME TWO" UNBEKNOWN
MM'S FILES FOR THE CHANCELLOR SIR ANDREW MORRITT
Baker Tilly (A Firm) v Makar [2010] EWCA Civ 1411 (21 December 2010)
([2010] EWCA Civ 1411; From England and Wales Court of Appeal (Civil Division) Decisions; 36 KB)
JUDICIAL RECORD
QUEENS BENCH DIVISION (HQ06XO1803); [2009] EWHC 1715 (QB) 17.7.09; (incl. 2006 UKEAT- 2012 FOLIO 336); COURT OF APPEAL 2010 EWCA Civ 197 18.2.10; COMMERCIAL COURT 2011 EWHC 3950 (Comm) 11.7.11 HAVE ALL HEARD THESE EVENTS AND EVIDENCE - COURT NEEDED TO BE TOLD
12.2.19; 13.2.20; 14.7.20; 21.7.20; 11.8.20; 22.9.20; 22.9.20 (3.40pm); 13.10.20.
1) Short form heard June 2009 and debarred from being cited again;
2) Heard: Alistair Fulton allowing Nick Burrows to use Triad Group Plc telephone on 9 March 2006 to put tippee information into the market, that PwC had belatedly notified is decision to resign and its offer to be re-appointed at AGM 31.10.05 on made up accounts signed by AMF without MM letter of representation that she had unfettered access and could prepare true books of prime record; generate a nominal; and produce draft accounts.
Chancery Division Companies Court 6530-2005 MM v AMF & Ors
3) Heard: Alistair Fulton was not present on 17 March 2006 to see Paul Newman and Mark Harwood, assurance partners trading as "Baker Tilly, a partnership" who had been sanctioned by exclusion from ICAEW by 7.1.05.
The whistle was blown on AMF re his letter dated 2.2.05 he had instructed DHWootton to write to Triad Group Plc, stating that there was £5m trading loss in Godalming for 31.3.05 explaining the cash drain. Heard June 2009 QBD until and including 12.2.19, as "confidential" (ie not to be given out).
Witness: Timothy James Eckes, Witness statement filed October 2006 but
not before the court 12.2.19 to date (10.1.21) but ought to have been.
AS PROVIDED BY RPC IN WORD FORMAT
JUNE 2009
Chronological Bundle
Tab Page No. Document Description Date Disclosure Ref
File 1 1 - Chronological
1-2 Beeson Gregory publication for Triad Group plc 20.06.02 D1.1
3-8 Beeson Gregory publication for Triad Group plc 15.05.03 D1.1
9-10 Beeson Gregory publication for Triad Group plc 07.07.03 D1.1
11-12 Beeson Gregory publication for Triad Group plc 10.12.03 D1.1
13-14 Beeson Gregory publication for Triad Group plc 27.07.04 D1.1
15-28 Evolution Securities publication for Triad Group plc 24.12.04 D1.1
29-37 Triad Group Plc: annual return 2004/2005 13.05.05 C359
38 Press release entitled "Statement from Ms Mira Makar, joint principal shareholder of Triad Group plc" 29.07.05 D1.3
39-59 Extract from the transcript in the case of R –v- Carl Rigby 09.08.05
60-98 Extract from the transcript in the case of R –v- Carl Rigby 10.08.05
99-118 Extract from the transcript in the case of R –v- Carl Rigby 1
1.08.05
119-132 Attendance note of AGM of Triad Group plc. 31.10.05 D6.1
133-134 Press release entitled "Ms Mira Makar, director and joint principal shareholder of Triad Group plc, today issued the following statement following her dismissal as an employee and a director of Triad" 08.12.05 D1.3
135 New business enquiry - Nick Burrows notifying PwC resigned and looking for replacement 09.03.06 C364
136-137 Press article: Mira Makar, former CEO and joint principal shareholder of Triad Group Plc, comments on the Triad Group Plc interim results released today 09.03.06 C363
138-139 Press article: Triad exec's suspension in spotlight 09.03.06 C352
140-141 Press article: Ms Mira Makar, joint principal shareholder of Triad Group Plc, calls for an independent investigation into accounting issues 09.03.06 C361
142-144 Press article: Ms Mira Makar, director and joint principal shareholder of Triad Group Plc, commences legal action to compel access to records 09.03.06 C362
145-146 Press article: Ms Mira Makar, director and joint principal shareholder of Triad Group Plc, calls on the company to provide shareholders with an update on current trading 09.03.06 C353
147-151 Letter from Russell Jones and Walker to Ms Heather McCallum, Allen & Overy 10.03.06
152-156 Regulatory Announcement. RNS Number: 3132P, Triad Group Plc, 26 July 2005 16.03.06 C+E36
157 Printout: Streetmap for Triad Group Plc 16.03.06 C357
158 Agenda for meeting on Friday 17 March 2006 17.03.06 C355
159-160 Paul Newman's Handwritten notes arising from the meeting with Triad 17.03.06 C356
161 Baker Tilly internal e-mail from Samantha Walsh to DL Partners and Peter Dickerson 24.08.06 C258
162 Email from Ihab Makar to Michael Taub, cc’d to Mira Makar. 27.08.06 C259
163-165 Business Recovery Team Movements Week Commencing Monday 28 August 2006 28.08.06 C146
166 Email from Michael Taub to Ihab Makar, cc’d to Mira Makar 29.08.06 C260
167 Email from Michael Taub to Ihab Makar 29.08.06 C261
168 Email from Michael Taub to Ihab Makar, cc’d to Barney Whiter, Peter Souster, Ian White, Samantha Walsh 01.09.06 C262
169-170 Email exchange between Ihab Makar, Michael Taub, Ian White, Peter Souster, Barney Whiter, Samantha Walsh 01.09.06 C263
171 Email from Samantha Walsh to Ihab Makar 06.09.09 C263
172-173 Schedule entitled “Makar v Triad - Matters to establish” (with handwritten annotations) - Ian White 06.09.06 C242
174 Email from Samantha Walsh to Ihab Makar 07.09.06 C263
175-177 Extracts from the diaries of Carole Burke, Peter Dickerson, Andrew Horner, Peter Souster, Michael Taub, Nigel Tristem, Barney Whiter 07.09.06 C268A
178 Email from Michael Taub to Ihab Makar cc'd to Ian White, Barney Whiter and Peter Souster 08.09.06 C263
179 Handwritten note entitled “Makar” - Ian White 08.09.06 C179
180-181 Email from Kylie Hunter to Ihab Makar with attached CV's 13.09.06 C263
1
82-183 Attached copy CV for Michael Taub, attached to an email dated 13 September 2006 from Kylie Hunter to Ihab Makar 13.09.06 C264
184-185 Attached copy CV for Barney Whiter, attached to an email dated 13 September 2006 from Kylie Hunter to Ihab Makar 13.09.06 C265
186-191 Attached copy CV for Ian White, attached to an email dated 13 September 2006 from Kylie Hunter to Ihab Makar 13.09.06 C266
192-193 Attached copy CV for Peter Souster, attached to an email dated 13 September 2006 from Kylie Hunter to Ihab Makar 13.09.06 C267
194-195 Email exchange between Kylie Hunter and Ihab Makar 14.09.06 C263
196 Handwritten meeting note - Untitled - Ian White 22.09.06 C180
197 Handwritten note commencing “Ihab Makar” - Ian White 25.09.06 C181
198 Handwritten note commencing “Mira Makar” - Ian White Undated C182
199 Email from Ian White to Ihab Makar 16.10.06
200-202 Documents documenting the files received by Baker Tilly on 17 October 2006 17.10.2006
203-204 Email from Matthew Britton to Ian White, cc'd to Chris Seaton 17.10.2006
205 Handwritten Note entitled "Mira Makar" - Ian White 17.10.06 C214
206 Email from Mira Makar to Ian White 17.10.06 (13:41) C84
207 E-mail from Mira Makar to Ian White, cc’d to Matthew Britton 17.10.06 (14:40) C219
208 Email from Matthew Britton to Ian White, cc’d to Chris Seaton 17.10.06 (15:40) C118
209 Law Society details of Matthew Richard Britton 17.10.06 C218
210-211 Law Society details of Burges Salmon LLP 17.10.06 C220
212 CV of Andrew Hochhauser QC Undated C217
213-214 Email exchange between Mira Makar and Ian White, cc’d to Matthew Britton 18.10.06 C86
215 Email from Mira Makar to Ihab Makar 20.10.06 (11:02) D2.1
216 E-mail from Ian White to Mira Makar with attached electronic identification form 20.10.06 (11:08) C222
217 Attached Baker Tilly blank electronic identification form, attached to an email dated 20 October 2006 from Ian White to Mira Makar Undated C134
218 Email exchange between Mira Makar and Ian White 20.10.06 (12:34) C302
219 Email from Matthew Britton to Ian White, cc’d to Mira Makar and Paul Haggett 23.10.06 C89
220 Handwritten note entitled “Matthew Britton” - Ian White 24.10.06 C294 and C183
221 Email from Matthew Britton to Ian White cc’d to Benjamin Loxton, Katie Knight and Paul Haggett 24.10.06 (11:02) C301
222 Email from Matthew Britton to Ian White, cc’d to Katie Knight and Benjamin Loxton 24.10.06 (11:24) C88
223 Redacted email to Mira Makar 25.10.06 (10:28)
224 Redacted email from Matthew Britton to Sean Jones, Andrew Hochhauser, Katie Knight, Ihab Makar, Benjamin Loxton and Mira Makar 25.10.06 (12:44)
225 Redacted email from Matthew Britton to Sean Jones, Andrew Hochhauser, Katie Knight, Ihab Makar, Benjamin Loxton and Mira Makar 25.10.06 (12:44)
226 Handwritten note entitled “Matt Britton” 26.10.06 C295 and C184
227 Email from Matthew Britton to Ian White, cc’d to Katie Knight, Victoria Pope and Paul Haggett 26.10.06 (15:28) C91
228 Email from Matthew Britton to Ian White with attached faxed copy of Ms Makar's note 26.10.06 (15:50) C92
229-238 Attached faxed copy of Ms Makar's note attached to an email from Matthew Britton to Ian White on 26 October 2006 at 15:30 26.10.06 C233
239-242 Letter from Burges Salmon to Andy Dixon, Triad Group plc 27.10.06 D1.26
243 Redacted email, subject heading "CMD Outcome" 27.10.06 D2.3
244 Redacted email from Mira Makar 28.10.06 D2.4
245 Handwritten note commencing "Katie Knight" - Ian White Undated C187
246 Email from Matthew Britton to Ian White, cc’d to Paul Haggett, Chris Seaton, Benjamin Loxton and Katie Knight attaching Letter of Instruction 30.10.06 (08:48) C111
247-254 Attached Letter of Instruction from Burges Salmon to Ian White, Barney Whiter and Peter Souster, attached to an email from Matthew Britton to Ian White, cc’d to Paul Haggett, Chris Seaton; Benjamin Loxton and Katie Knight on 30 October 2006 at 08:48 30.10.06 C300
255-258 Schedule 2 of the Instruction Letter from Burges Salmon 30.10.06 C231
259 Incomplete draft letter from Baker Tilly to Burges Salmon 30.10.06 C109
260-264 Letter from Baker Tilly to M Briton, Burges Salmon 30.10.06 C299
265-267 Email from Matthew Britton to Ian White, cc’d to Chris Seaton, Paul Haggett, Benjamin Loxton and Katie Knight with attached Employment Tribunal documents 30.10.06 (09:48) C93
268 Email from Ian White to Peter Souster attaching Burges Salmon letter of instruction 30.10.06 (10:57) C344
269-276 Attached letter of instruction from Burges Salmon with annotations by Peter Souster, attached to an email from Ian White to Peter Souster on 30 October 2006 at 10:57 30.10.06 C63
277 Email from Matthew Britton to Ian White cc’d to Paul Haggett, Chris Seaton; Benjamin Loxton and Katie Knight 30.10.06 (11:10) C104
278-282 Draft Engagement letter from Baker Tilly to Burges Salmon 31.10.06 C108
283 Email from Nigel Tristem to Peter Souster 31.10.06 (12:40) C345
284 Email from Nigel Tristem to Peter Souster 31.10.06 (14:55) C346
285-286 Email from Ian White to Peter Souster and Nigel Tristem, with attached Employment Tribunal documents 31.10.06 (18:09) C347
287 Email from Ian White to Peter Souster 31.10.06 (18:27) C348
288-301 Signed letter from Baker Tilly to Burges Salmon, enclosing letter of engagement and terms and conditions of business 31.10.06 C297 and C298
302 Handwritten note entitled “PS” - Ian White 31.10.06 C237
303-304 Typed document entitled “The validity of the grounds for Ms Makar’s concerns” 31.10.06 C114 and C287
305-306 Handwritten note entitled “Schedule” - Ian White 31.10.06 C228
307-311 Typed document entitled “The validity of the grounds for Ms Makar’s concerns” 31.10.06 C115
312 Typed note - untitled: Incomplete dramatis personae 31.10.06 C131
313 Handwritten note entitled “The Problems of Triad” 31.10.06 C54
314 Handwritten note entitled ”The Problems at Triad” 31.10.06 C53
315-321 Letter from Allen & Overy to Burges Salmon attaching a schedule of documents 01.11.06 C230
322-323 Email from Andrew Horner to Matthew Britton cc'd to Ian White with attachments 01.11.06 C306
324-344 Handwritten draft sections of report - Peter Souster 01.11.06 C62
345-346 Handwritten note untitled - Ian White 01.11.06 C185
347-364 Typed draft sections of report, annotated by Peter Souster 03.11.06 C68
365-372 Handwritten note entitled “Problems of Triad” - Peter Souster 01.11.06 C59
373-378 Handwritten note entitled “Working notes re M.M. claim and Respondent’s responses” - Peter Souster 01.11.06 C61
File 2
379 Handwritten note entitled “Terms of Order” - Peter Souster 01.11.06 C67
380-381 Fax cover sheet from Andrew Horner to Peter Souster with enclosed procedural orders from the Employment Tribunal proceedings 02.11.06 C119
382 Fax transmission report of fax from Andrew Horner to Peter Souster 02.11.06 C239
383 Email from Andrew Horner to Peter Souster with attaching a note entitled "notes re cash position" 02.11.06 (14:54) C307
384-387 Attached document entitled "Cash Position" attached to an email from Andrew Horner to Peter Souster on 2 November 2006 at 14:54 Undated C308
388-389 Email from Peter Souster to Carole Burke with attachment entitled "notes re cash position" 02.11.06 (15:31) C309
390 Email from Andrew Horner to Peter Souster attaching a document entitled "notes re divisional profits" 02.11.06 (19:45) C310
391-392 Attachment document entitled: “Notes re Profit” attached to an email from Andrew Horner to Peter Souster on 2 November 2006 at 19:45 Undated C57
393 Email from Andrew Horner to Carole Burke 02.11.06 (20:07) C312
394 Email from Andrew Horner to Peter Souster attaching a document entitled FY05.pdf 02.11.06 (20:53) C56
395-433 Attached document: Triad Group PLC. Annual Report for the year ended 31.03.05, attached to an email from Andrew Horner to Peter Souster on 2 November 2006 at 20:53 31.10.05 C77
434 Email from Andrew Horner to Peter Souster 02.11.06 (21:28) C314
435 Handwritten note entitled "PS" - Ian White 02.11.06 C296 and C186
436-442 Letter from Baker Tilly to Burges Salmon attaching a list of documents 03.11.06 C293
443 Letter from Burges Salmon to Allen & Overy 03.11.2006
444 Email from Andrew Horner to Peter Souster attaching graphs of cash and profit 03.11.06 C315
445-446 Attached graphs and spreadsheet detailing profit and cash by month Undated C316
447 Handwritten note entitled "PS" - Ian White 03.11.06 C171 and C292
448-463 Typed working draft sections of report 03.11.06 C211
464-471 Short form agreement between Triad Group Plc and Mira Makar 04.11.06 D3.1
472 Email from Ian White to Peter Souster and Nigel Tristem, cc'd to Peter Souster's home email account and Andrew Horner 04.11.06 C317
473 Press release entitled "settlement of dispute statement by Triad Group Plc" 05.11.06 D1.3
474 Press release entitled "further announcement statement by Triad Group Plc" 05.11.06 D1.3
475 Handwritten note entitled "Matt Briton" 06.11.06 C291
476 Press Article - The Independent - "Triad shares slide after IT services firm settles with sacked boss" 07.11.06
477 Press Article - Financial Times - "Makar vindicated over Triad probe" 07.11.06
478 Press Article - The Guardian - "sacked whistleblower chief vindicated" 07.11.06
479-480 Photocopy of Mira Makar's passport (certified) 08.11.06 C216
481 British Telecom invoice addressed to M Makar (certified) 08.11.06 C215
479
480
479-480 Photocopy of Mira Makar's passport (certified) 08.11.06 C216
481
481 British Telecom invoice addressed to M Makar (certified) 08.11.06 C215
482 Email from Matthew Britton to Mira Makar, cc'd to Paul Haggett 14.11.06
483 Handwritten note entitled "MM. Audit Committee consider that the B+R situation was ok" - Ian White 15.11.06 C290 and C188
484-485 Email from Mira Makar to Ian White, cc'd to Matthew Britton and Ihab Makar 15.11.06 C133
486-492 dCode.co.uk article: “Delegation or abdication?” Directors’ disqualification case” 15.11.06 C212
493-499 Triad Group PLC. Preliminary announcement of results for the year ended 31 March 2005 (with handwritten annotations) 15.11.06 C45
500-508 Triad Group PLC. Preliminary announcement of audited results for the year ended 31 March 2006 (with handwritten annotations) 15.11.06 C46
509-512 Handwritten note entitled "But re establishment of reputation" - Ian White 16.11.06 C288
513 Handwritten note entitled “The move from” - Ian White 16.11.06 C236
514 Handwritten note commencing “help MM” - Ian White 16.11.06 C223
515 Email from Peter Souster to Carole Burke attaching Triad Group press 17.11.06 C318
516 Attached AFX News Limited article: “Triad swings into H1 loss after costs incurred over dispute with former CEO.” 22.12.05 C6
517-518 Attached Mail on Sunday article: “I was suspended in mid-meeting and bundled out” 11.12.05 C7
519 Attached The Daily Telegraph article: “Triad ousts chief executive” 09.12.05 C8
520 Attached AFX News Limited article: “Triad Group says CEO Mira Makar has ceased to be employee of co” 08.12.05 C9
521 Attached Mail on Sunday article: “Struggling MFI plans cutbacks” 27.11.05 C10
522-523 Attached AFX News Limited article: “Triad’s suspended CEO Mira Makar calls for trading update ‘without delay’” 18.11.05 C11
524 Attached Telegraph Group Limited article: “Triad’s exec’s suspension in spotlight” 01.11.05 C12
525-526 Attached AFX News Limited article: “Triad says well placed to deliver value as shareholders back board at AGM” 31.10.05 C13
527 Attached Mail on Sunday article: "Stormy outlook for Triad" 30.10.05 C14
528 Attached The Express article: “Safety deal for Triad” 29.10.05 C15
529 Attached AFX News Limited article: “UK small cap opening - Triad higher on award of Transec contract.” 28.10.05 C16
530 Attached AFX News Limited article: “Triad wins 3 - year Department of Transport contract, no terms” 28.10.05 C17
531 Attached The Independent (London) article: “Triad’s suspended chief starts legal action” 04.10.05 C18
532 Attached AFX News Limited article: “Triad suspended CEO Makar takes legal action to gain access to co records.” 03.10.05 C19
533 Attached Mail on Sunday article: "Triad under pressure to reveal accounts" 28.08.05 C20
534 Attached Daily Mail (London) Article: "Triad Group embroiled in bitter row over accounts" 27.08.05 C21
535 Attached Financial Times (London, England) article: “Makar calls for Triad probe” 26.08.05 C22
536 Attached The Independent (London) article: "Ousted Triad Chief seeks independent inquiry" 26.08.05 C23
537 Attached AFX News article: "Triad suspended CEO Mira Makar calls for independent probe into group accounting" 25.08.05 C24
538-539 Attached AFX News Limited article: “Triad’s suspended CEO Mira Makar says concerned about accounting issues at co” 29.07.05 C25
540 Attached AFX News Limited article: “Triad climbs into profit in FY” 26.07.05 C26
541-547 Handwritten note entitled “Questions for Mira Makar?” - Peter Souster Undated C52
548-552 Document entitled "Questions for Mira Makar" with handwritten annotations - Peter Souster 16.11.06 C32
553-557 Document entitled: “Questions for Mira Makar” - Peter Souster 16.11.06 C5
558 Email from Carole Burke to Nigel Tristem cc'd to Ian White and Peter Souster with attachments 17.11.06 C349
559-566 Attached document entitled "Questions for Mira Makar" attached to an email from Carole Burke to Nigel Tristem Undated C286
567-584 Working draft of report 17.11.06 C1
585 Handwritten note entitled “Ian White” - Peter Souster 20.11.06 C60
586-587 Email from Ian White to Mira Makar, cc'd to Peter Souster and Nigel Tristem attaching a document entitled "Agenda for meeting" 20.11.2006
588-592 Attached Agenda for meeting on 20 November 2006 20.11.2006
593-597 Attached Agenda for meeting on 20 November 2006 with handwritten annotations - Ian White 20.11.06 C169 and C284
598-604 Agenda for meeting on 20 November 2006 with Mira Makar's responses to questions 20.11.06 C31, C170 and C283
605 Email from Ian White to Peter Souster and Nigel Tristem attaching a document entitled "contemporaneous note of meeting with Mira Makar and Baker Tilly" 21.11.06
606-615 Attached document entitled "contemporaneous note of meeting with Mira Makar and Baker Tilly" 20.11.06 C282
615A Copy invoice from Baker Tilly to Mira Makar (bill number: 1613074) (not sent) 27.11.06
615B Credit note for bill number 1613074 from Baker Tilly to Mira Makar (not sent) 07.12.06
616 Copy invoice (bill number 1617140) from Baker Tilly to Mira Makar 07.12.06 C268
617 Email from Andrew Horner to Ian White attaching a letter from Baker Tilly to Mira Makar dated 8 November 2006 07.12.06
618 Attached letter from Baker Tilly to Mira Makar 08.12.06 C319
619 Email from Andrew Horner to Michael Taub attaching a letter from Baker Tilly to Mira Makar dated 13 December 2006 12.12.06 C320
620 Letter from Baker Tilly to Mira Makar 13.12.06 C130
621 Letter from Mira Makar to Baker Tilly, cc'd to Mr P Browne, Ian White and Burgess Salmon (sic) with handwritten annotations by Eric Smith 27.03.07 C321
622-626 Financial Express - document entitled "Chairman's statement" 09.04.07
627-629 Letter from Mira Makar to Ian White 11.04.07
BEFORE COURT OF APPEAL 18.2.10 AND RELIED ON
2010 EWCA Civ 197 18.2.10
630 Email from Mira Makar to Postmaster@bakertilly.co.uk, cc'd to Ian White 11.04.07 (22:50)
631-632 Email from postmaster@bakertilly.co.uk to Mira Makar 11.04.07 (22:54)
633-634 Email from Kingsley Johnson to Mira Makar, cc'd to Ian White 12.04.07 (10:26)
635 Email from Bernie Howarth to Andrew Horner 12.04.07 (10:37) C322
636 Email from Andrew Horner to Mira Makar 12.04.07 (11:28) C323
637 Email from Mira Makar to Andrew Horner 12.04.07 (19:40) C324
638-640 Email from Mira Makar to Andrew Horner 12.04.07 (19:41) C325
641-642 Email from Kingsley Johnson to Mira Makar 13.04.07 (10:22)
643-645 Email from Kingsley Johnson to Mira Makar 13.04.07 (10:34)
646-648 Email from Andrew Horner to Eric Smith, cc'd to Michael Taub attaching a letter from Mira Makar to Ian White dated 11 April 2007 16.04.07 (11:05) C326
649-651 Email from Michael Taub to Tracey Callaghan, cc'd to Andrew Horner, attaching a letter from Mira Makar to Ian White dated 11 April 2007 16.04.07 (11:19) C327
652-653 Email from Eric Smith to Andrew Horner 16.04.07 (12:28) C328
654-655 Email from Michael Taub to Eric Smith, cc'd to Tracy Callaghan and Andrew Horner 16.04.07 (15:39) C330
656-657 Email from Andrew Horner to Michael Taub 16.04.07 (15:42) C333
658 Email from Michael Taub to Andrew Horner 16.04.07 (15:55) C334
659 Email from Eric Smith to Michael Taub, cc'd to Tracy Callaghan and Andrew Horner 16.04.07 (16:19) C335
660 Email from Michael Taub to Andrew Horner and Eric Smith 16.04.07 (16:21) C336
661 Email from Michael Taub to Eric Smith, cc'd to Tracey Callaghan and Andrew Horner 16.04.07 (16:22) C337
662 Email from Andrew Horner to Michael Taub, cc'd to Eric Smith 16.04.07 (16:52) C338
663-665 Email to Michael Taub, cc'd to Tracey Callaghan and Andrew Horner 16.04.07 C331
666-667 Email to Michael Taub 16.04.07 C332
668-669 Email from Eric Smith to Michael Taub 14.05.07 (12:58) C339
670 Email from Michael Taub to Eric Smith 14.05.07 (12:59) C340
670A Letter from Michael Taub to Mira Makar 15.05.07
671 Email from Eric Smith to Michael Taub 12.06.07 (13:51) C341
672 Email from Michael Taub to Eric Smith 12.06.07 (16:58) C342
673-686 Letter from Egan Roberts to HMRC with enclosures 10.07.07
687-694 Corporate document produced by Baker Tilly entitled "All's fair in accounting" Summer 2007
695-698 Letter from Baker Tilly to Mira Makar 02.10.07
699-700 Typed extract from Mayors & City, unknown author. 08.04.08
701-702 ExpertSearch.co.uk search relating to Michael Taub 02.05.08
703-705 Results of the server search by Baker Tilly 16.06.08
706-707 Document entitled terms of reference for audit committee Undated D1.8
708 Handwritten note entitled “Generic probs all in play” - Ian White Undated C172
709 Handwritten note entitled “CEO sought advice from A&O. She received none: did Rigg?” - Ian White Undated C173
710 Handwritten note entitled “David Williams A&O advised Rigg on props - these are onerous terms” - Ian White Undated C174
711 Handwritten note entitled “Which docs to DTI” - Ian White Undated C175
712 Document entitled: “Generic” - Ian White Undated C176
713 Handwritten note entitled “If Conspiracy: who’s in” - Ian White Undated C178
714 Document entitled: "Barney Whiter, Senior Management Director". Undated
715 Document commencing "protected =" - Ian White Undated
716 Typed version of handwritten notes - Ian White Undated
717-732 Corporate document produced by Baker Tilly entitled "Together, Corporate finance the year that was" Undated
733-739 Document entitled "The Duty to report Misconduct" Undated
740-743 Financial Expert Logic Flowchart Undated
744-757 Financial Expert Logic Flowchart Undated
758 Nick Burrows – PDF of his business card Undated C351
759 SalesLogix printout Undated C365
File 3 2 - time sheets
760 Schedule of time print outs dated 26 October 2006 to 23 November 2006 26.10.06 - 23.11.06 C142 and C305
761-766 Peter Souster's redacted diary entries 07.09.06 - 09.09.06 and 30.10.06 - 04.11.06 and 13.11.06 - 22.11.06 C343
767-768 Andrew Horner's redacted chargeable timesheet entries 26.10.06 - 09.11.06 C353
769-770 Peter Dickerson's redacted chargeable timesheet entries 26.10.06 - 02.11.06 and 10.11.06 - 16.11.06 C353
771-772 Carole Burke's redacted chargeable timesheet entries 02.11.06 - 16.11.06 C353
773-774 Nigel Tristem's redacted chargeable timesheet entries 26.10.06 - 02.11.06 and 10.11.06 - 16.11.06 C353
775-782 Ian White's redacted chargeable timesheet entries 28.09.06 - 05.10.06 and 26.10.06 -23.11.06 C353
783-786 Peter Souster's redacted chargeable timesheet entries 28.10.06 - 23.11.06 C353
787-790 Time recording of Baker Tilly in the matter of Ms Mira Makar re Employment Tribunal 26.10.2006 - 23.11.2006 C304
791-792 Non-chargeable time recording entries 01.09.06 - 07.09.06 and 22.09.06 - 28.09.06 and 13.10.06 - 19.10.06
793-797 Ian White's redacted non-chargeable timesheet entries 01.09.06 - 07.09.06 and 21.09.06 - 19.10.06 -
798 Peter Souster's redacted non-chargeable timesheet entries 01.06.06 - 07.09.06
799 Barney Whiter's redacted non-chargeable timesheet entries 01.09.06 - 07.09.06
800 Michael Taub's redacted non-chargeable timesheet entries 01.09.06 - 07.09.06
801 Paul Newman's redacted chargeable timesheet entries 09.03.06-16.03.06
802 Paul Newman's redacted chargeable timesheet entries 16.03.06-23.03.06
3 - Employment Tribunal Orders and Attendance Note 803-807 Order of the Employment Tribunal, in the Employment Tribunal proceedings between Mira Makar and Triad Group plc 01.08.06 C101
808-814 Order of the Employment Tribunal, in the Employment Tribunal proceedings between Mira Makar and Triad Group plc 19.09.06 C102
815-820 Attendance note of Burges Salmon in relation to the Case Management Order, in the Employment Tribunal proceedings between Mira Makar and Triad Group plc 19.10.06 C103
4 - Peter Souster's annotated documents
821-834 Document entitled "the problems at Triad - the case facts" with handwritten annotations - Peter Souster 08.08.05 C44
835-840 Document entitled "Mira Makar- issues for expert witness" with handwritten annotations - Peter Souster Undated C51
841-851 Faxed copy of the document entitled "Mira Makar - Schedule of protected disclosures" with handwritten annotations - Peter Souster 27.06.06 C74
852-860 Faxed copy of the document entitled "Mira Makar - Schedule of protected disclosures" with handwritten annotations - Peter Souster 27.06.06 C50
861-865 Claimant's submissions in need for expert evidence in the Employment Tribunal proceedings between Mira Makar and Triad Group plc with handwritten annotations - Peter Souster 17.07.06 C48
866-867 Document entitled "overview of events" with handwritten annotations - Peter Souster Undated C43
868-871 List of issues in the Employment Tribunal Claimant's draft, in the proceedings between Mira Makar and Triad Group plc with handwritten annotations - Peter Souster 27.06.06 C49
872 Article entitled "Makar calls for Triad probe", with handwritten annotations of Peter Souster Undated C35
873-920 ET1 - Employment Tribunal Claim Form, in the Employment Tribunal proceedings between Mira Makar and Triad Group plc with handwritten annotations - Peter Souster. 06.03.06 C71
921-974 ET3 - Response to the Employment Tribunal claim, in the Employment Tribunal proceedings between Mira Makar and Triad Group plc with handwritten annotations - Peter Souster 05.04.06 C72
975-1011 Responses to Respondent's Request for Further Particulars on the Grounds of Complaint and/or Written Answers to Questions, in the Employment Tribunal proceedings between Mira Makar and Triad Group plc with handwritten annotations - Peter Souster 09.06.05 C73
5 - Ian White's annotated documents
1012-1021 Respondent's concessions and other observations as the alleged protected disclosures, in the Employment Tribunal proceedings between Mira Makar and Triad Group plc with handwritten annotations - Ian White 08.08.06 C235
6 - Triad Group Plc documents
1022-1049 Triad Group Plc Annual Report 2005 26.05.05
1050-1057 Triad Group Plc: interim statement 2005-2006 22.12.05 C360
File 4
7 - Documents downloaded by Baker Tilly
1058-1059 Company filing history of Triad Group PLC 31.10.06 C27
1060-1062 Company filing history of Triad Group PLC (with handwritten annotations) - Peter Souster 31.10.06 C29
1063 Company filing history of Triad Group PLC 31.10.06 C30
1064-1117 New Articles of Association of Triad Group PLC adopted on 13.03.96 09.04.96 C83
1118 Letter from PricewaterhouseCoopers to Triad Group PLC 26.02.03 C82
1119 Letter from Triad to The Registrar of Companies 28.02.03 C81
1120-1162 Triad Group PLC. Annual Report for the year ended 31.03.04 23.10.04 C78
1163 Resolution of Triad Group PLC passed on 31.10.05 14.11.05 C80
1164 Letter from PricewaterhouseCoopers to Triad Group PLC 05.04.06 C79
1165-1207 Triad Group PLC. Annual Report for year ended 31.03.06 28.09.06 C76
1208-1220 Document entitled: “Datamonitor Business Information Centre. Company Profile of Triad Group PLC” 01.07.06 C168
1221 Equity (GP) Graph for 28/09/01 - 29/09/06 16.11.06 C41
1222 Equity (GP) Graph for 31/12/04 -31/10/06 16.11.06 C42
8 - Briefing Pack
1223-1224 Schedule entitled "Makar v Triad - Matters to Establish" (with handwritten annotations - Ian White) 06.09.06 C242
1225-1238 Document entitled "the problems at Triad - the case facts" 08.08.05 C244
1239-1244 Document entitled "Mira Makar- issues for expert witness" Undated C257
1245-1253 Document entitled "Mira Makar - Schedule of protected disclosures" Undated C248
1254-1258 Claimant's submissions on need for expert evidence in the Employment Tribunal proceedings between Mira Makar and Triad Group plc 17.07.06 C303
1259-1264 Document entitled "issues for expert witness" with track changes Undated
1265-1270 Document entitled "overview of Makar vs. Triad" 04.07.06 C3
1271-1272 Document entitled "overview of events" Undated C246
1273-1276 List of issues in the Employment Tribunal between Mira Makar and Triad Group plc 27.06.06 C98
1277 The Mail on Sunday article: "Showdown plan by sidelined Triad boss" 14.08.05 C33
1278 The Independent article: "Ousted Triad Chief seeks independent inquiry" 26.08.05 C34
1279 Article entitled "Makar calls for Triad probe" Undated C35
1280 Daily Mail article: "Triad Group embroiled in bitter row over accounts" 27.08.05 C36
1281 The Mail on Sunday article: "Triad under pressure to reveal accounts" 28.08.05 C37
1282 The Independent article: "Triad's suspended chief starts legal action" 03.10.05 C38
1283 The Mail on Sunday article: "stormy outlook for Triad" 30.10.05 C39
1284 The Independent article "PwC quits as auditor to troubled Triad" 13.06.06 C40
1285-1358 Witness Statement of Mira Makar in the Employment Tribunal proceedings between Mira Makar and Triad Group plc Undated C240
9 - Indices to documents received by Baker Tilly
1359-1387 Index to the documents received by Baker Tilly on 17 October 2006 Undated
1388 Index to documents received by Baker Tilly on 30 October 2006 Undated
10 - Indices to Employment Tribunal and High Court pleadings available in Court
1389-1390 Index to Pleadings and other Court Documents arising in proceedings between Mira Makar and Triad Group Plc before the Employment Tribunal and High Court Chancery Division Undated
Catherine Elford, Solicitor
Reynolds Porter Chamberlain LLP
DDI: +44 (0) 20 3060 6135
· Bundle A - Pleadings
· Bundle B - Claimant's Witness Statements
· Bundle C - Defendant's Witness Statements
Tab Document Date
1 Claim Form
2 Draft Defence and Counterclaim [final version as signed and served] 12.07.2007
3 Reply and Defence to Counterclaim 17.06.2008 [served]
4 Defendant's Reply to the Defence to Counterclaim 14.07.2008
5 Amended Particulars of Claim 23.02.2009
6 Amended Defence and Counterclaim 09.04.2009
7 Amended Reply and Defence to Counterclaim 27.04.2009
8 Amended Reply to Defence to Counterclaim [draft] 14.04.2009
9 Order by District Judge Southcombe 04.06.2008
10 Order by Master Leslie 20.06.2008
11 Order by Master Leslie 21.07.2008
12 Order by Mr S.Hunjan QC [sitting as Deputy Judge of Queen's Bench Division] 17.03.2009
Tab
Document Date
1
Witness Statement of Ian White 24.02.09
2
Witness Statement of Michael Taub 24.02.09
3
Witness Statement of Peter John Robertson Souster 24.02.09
4
Witness Statement of Nigel Tristem 24.02.09
5 Witness Statement of Jane Elizabeth Howard
26.02.09
6 Witness Statement of Catherine Anne Elford
27.02.09
Tab Document Date
1 Witness Statement of Mira Makar in contradiction of and limited to facts alleged by the Claimant in their Amended Particulars and Reply and Defence to Counterclaim 14.04.09
2 Witness Statement of Mira Makar 18.04.09
From: "Elford, Catherine - RPC" <Catherine.Elford@rpc.co.uk>
Subject: RE: Baker Tilly- note re handwriting- meeting JR and PN/MH 17 March 2006
Date: 22 April 2009 at 16:21:40 BST
To: "M MAKAR" <mira.makar@btinternet.com>
Cc: "Howard, Jane - RPC" <Jane.Howard@rpc.co.uk>, "ihab makar"
Dear Mira
I have spoken with Paul Newman, who took the notes at the meeting with Triad in March 2006, and I attach a completed version of your transcript of his handwritten comments.
In addition, I have spoken to Baker Tilly regarding the document which was attached to the new business email from Hayley John (which you queried yesterday). This was a printout of a search against "Triad" which Hayley had carried out using the firm's database of contacts (copy attached and I will add this to the master list of documents).
Baker Tilly have also confirmed that, apart from Nick Burrows' business card, they did not receive any documents from Triad in March 2006. They themselves obtained the accounts, interim results, annual return and press articles from public sources and the agenda was created by Baker Tilly in advance of the meeting. The notes of the meeting were taken by Paul Newman.
Yours sincerely,
Catherine Elford, Solicitor
Reynolds Porter Chamberlain LLP
DDI: +44 (0) 20 3060 6135
From: M MAKAR [mailto:mira.makar@btinternet.com]
Sent: 22 April 2009 10:32
To: Elford, Catherine - RPC
Cc: Howard, Jane - RPC; mira makar; ihab makar
Subject: Baker Tilly- note re handwriting- meeting JR and PN/MH 17 March 2006
Catherine
Thank you very much for sending me the notes taken by Mark Harwod / Paul Newman of their meeting regarding the discussions with John Rigg, as part of the disclosures.
Unfortunately the handwriting on the notes is rather difficulty to decipher, and therefore difficult to comprehend. To help render it comprehensible, I wonder if you could kindly help in one small way:
I have done the best I can to decipher most of the words and have typed up what I have understood them to say. I have left blanks for the few words which are totally undecipherable. Could you/Sally kindly pass these on to the authors, Mark Harwood and/or Paul Newman, and ask them to fill in the blanks in my transcription, and correct any words I have wrongly transcribed.
This will render this disclosure more meaningful
If you have any queries please let me know.
Many thanks
Mira
-------------------------------------------------------------
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Reynolds Porter Chamberlain LLP is a limited liability partnership and is regulated by the Solicitors Regulation Authority. Registered office: Tower Bridge House, St. Katharine's Way, London E1W 1AA. Registered number: OC317402. Registered in England and Wales. A list of members' names is available for inspection at the registered office.
SIMMONS & SIMMONS LLP
INSTRUCTED JUNE 2009:
PROTECTION OF TRIAD GROUP PLC
ON ADMISSION BY REYNOLDS PORTER CHAMBERLAIN LLP OF THE EVENTS OF MARCH 2006 WHEN INSIDER TIPEE INFORMATION WAS TAKEN AND USED AFTER MARK HARWOOD CONTACTED PWC RISK AND LEGAL
From: "Jeremy Roberts" <Jeremy.Roberts@simmons-simmons.com>
Subject: Baker Tilly - Order re Settlement Agreement with Triad - confidentiality
Date: 25 June 2009 at 17:40:23 BST
To: "IHAB MAKAR", "M MAKAR" <mira.makar@btinternet.com>,
Mira /Ihab ,
Please find attached for your records a copy of the order drafted by Charles and approved by Judge Seymour on 24 June 2009, restricting the use of the
settlement agreement dated 4 November 2006 between Mira and Triad
for the purpose only of this litigation.
This displaces the normal rule which is that (once a document has been read out
or referred to in open Court) the normal restrictions on use of documents disclosed in litigation do not apply.
The settlement agreement, therefore, remains a confidential document.
Regards, Jeremy
Simmons & Simmons
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