New Page 100 20, 21, 22 July 2020 Heard on 21 July 2020 Lavender J- Working Page [2011] EWHC 3950 (Comm) (MM v PwC 2010 Folio 885 paid for by ALLIANZ GROUP PLC) with 2012 Folio 336 Commercial Court heard 15-19 Nov 2012 Andrew Smith J Damage Mitigation Re Allianz 6.3.06- 5.3.12

20 and 21 July 2020 heard without challenge 21 July 2020 Lavender J, QBD

22 July 2020 aftermath

Incorporates also 13, 14, 15 July 2020 (Companies and Bankruptcy)

Subsumed into 11 August 2020 (Companies and Bankruptcy)

Conclusion of "application" "to commit" . No means to restore.

Evidence Assimilated For 15 June 2020 (request to list without evidence)

To Support Accounts (17.6.20) And Auditor's Report (17.6.20), Treated As Heard On 21 July 2020 (SQH, AMF, others) And Wholly Rejected.

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EngagementsEngagement rate2012Folio336 @folio336 Jul 22Thought there must be a reason why Alistair McIntyre Fulton picked QBD for commital of MM. bailii.org/ew/cases/EWHC/… Looks like he simply would not accept being told he needed to be present on 14.7.20+correct his own position himself or end of. twitter.com/folio336/statu… pic.twitter.com/DgXuAmi6ZC

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View Tweet activity2012Folio336 @folio336 Jul 22Crying shame. ICAEW does not exist separate from its members. It has no mandate to speak for its membership. It would require a power of attorney from each of its members severally to speak for them severally/collectively. It does not have this nor can it anticipate getting such. twitter.com/janea216/statu…662

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View Tweet activity2012Folio336 @folio336 Jul 22I suppose stealing (embezzling) is stealing: there is no "legitimate" version twitter.com/LogicalThinka/…5663

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View Tweet activity2012Folio336 @folio336 Jul 22Meanwhile family reaction: either (1) know that RCJ includes cells+custody sentencing (robed) is enforced immediately;or (2)euphoric at expected allocation of Neutral Citation Number: means points have been heard finally(not published on BAILII or TRD RNS) facebook.com/ramy.e.guindy/… twitter.com/folio336/statu…625

6.2%

View Tweet activity2012Folio336 @folio336 Jul 21HQ06XO1803 Herbert Smith LLP v Mira Makar D&CC£21mClaim heard+abandoned18.3.11QBDStatement by Triad Group Plc through its on the record solicitors,Allen & Overy LLP,5 April 2005,to Herbert Smith LLP. Evidence Bundle heard2009 EWHCCiv1715 17.7.09-No attendance in person no event twitter.com/folio336/statu… pic.twitter.com/I5Wn9CgU8u

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View Tweet activity2012Folio336 @folio336 Jul 21As Alistair McIntyre Fulton was a no-show on14 July 2020,he is treated under the rules as having been heard and having lost. First appearance thereafter (whether in person or layered)is therefore for sanctions against him only. No plea in mitigation has appeared. TRD not involved twitter.com/folio336/statu… pic.twitter.com/bvRc5eK9wL647

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View Tweet activity2012Folio336 @folio336 Jul 21As Alistair McIntyre Fulton was a no-show on 14 July 2020, he is treated under the rules as having been head and having lost. First appearance thereafter (whether in person or layered) is therefore for sanctions against him only. No plea in mitigation has appeared. twitter.com/folio336/statu… pic.twitter.com/dFOBodbpCU602

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View Tweet activity2012Folio336 @folio336 Jul 21No sign ofAMFulton(14.7.20).AMF submitted to the jurisdiction of the court on12.2.19+13.2.20. In absentia the court must strike out his two applications(MM liar, MM committal),impose a Civil Restraint Order of its own motion+pass him toAttorney General's Office(vexatious) twitter.com/folio336/statu… pic.twitter.com/paoI4hB2Ck598

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View Tweet activity2012Folio336 @folio336 Jul 2110/For reasons known only to JDean,JD toldQBD on 12.2.19AMFulton+NEBurrows were"directors" ofTRD. It is public there was no proxy poll voting 31.10.05 (TJE witness)to 8/15 or thereafter. Judicial incandescence on public evidence being hidden fromQBD is already on record(18.3.11) twitter.com/folio336/statu… pic.twitter.com/LMZRqpXybq629

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View Tweet activity2012Folio336 @folio336 Jul 219/JDean told QBD on 12.2.19 that A&O had accepted instructions on 19/1/05 from MM/TRD that NEB was to come under their control (risk to safeguarding the assets/goodwill of TRD)+ submitted himself to their authority by attending their reception in New Change. NEB would be paid. twitter.com/folio336/statu… pic.twitter.com/829gOOFiWa610

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View Tweet activity2012Folio336 @folio336 Jul 218/JDean was on his own(12.2.19),equipped with one section of the confidential short form,relating to mutual commitments. JD spoke from the top of his head arguing MM was"advised"by PHaggett,Burges Salmon, rather than she instructed to ensure inclusion of mutuality(enforceability) twitter.com/folio336/statu… pic.twitter.com/3mQJdpzz6c604

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View Tweet activity2012Folio336 @folio336 Jul 217/ J Dean could have explained on 14.7.20 tha AMF had neither evidence,nor other pre-requisites(not spending his own money;state of unhappiness not sufficient to found a cause of action and so on+so forth). AMF 22.9.16 notes on the2006agmt have not been revealed to21.7.20 12.30pm twitter.com/folio336/statu… pic.twitter.com/nPFWyyJD8Q615

0.7%

View Tweet activity2012Folio336 @folio336 Jul 216/ JDean,witness, was heard inQBD on12.2.19+13.2.20 (but missed 14.7.20) as spokesperson forAMF's unhappiness . DepRegSchaffer gave directions in 2014,thatNotice(identification,funding, cause of action, evidence)was required, followingDepReg N Briggs in9/13that evidence essential twitter.com/folio336/statu… pic.twitter.com/6J2u2jw7Ub597

0.5%

View Tweet activity2012Folio336 @folio336 Jul 215/ JDean,witness, was heard inQBD on12.2.19+13.2.20 (but missed 14.7.20), as spokesperson forAMF's unhappiness . Dep Reg Schaffer periodically instructs the late SM's counsel, who first appeared for the deceased before the Senior Master in 2008, for QBD enforcement to start twitter.com/folio336/statu… pic.twitter.com/w4UHbT7Tu9575

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View Tweet activity2012Folio336 @folio336 Jul 214/ JDean,witness, was heard inQBD on12.2.19+13.2.20, when he sought to double up as spokesperson forAMF's unhappiness. There is no record of whether JD found whetherTRD'sRNS was filed in Companies House.There was confusion thereafter becauseJD did not turn up to explain on14.7.20 twitter.com/folio336/statu…573

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View Tweet activity2012Folio336 @folio336 Jul 213/ JDean,witness, was heard inQBD on12.2.19, when he sought to double up as spokesperson forAMF's unhappiness. JD must have been rushed from Nov18,because there is no record of whether he found whether TRD'sRNS was filed inCompanies House. He was heard again on 13.2.20 but no ref twitter.com/folio336/statu… pic.twitter.com/5Ukty5r4D1541

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View Tweet activity2012Folio336 @folio336 Jul 212/ JDean,witness, was heard inQBD on12.2.19, when he sought to double up as spokesperson for AMF's unhappiness. Apart from breach of MM's confidential information,JD's points related to a short form agreement, requiringTRD'sRNS to be filed in Companies House if permissible in law twitter.com/folio336/statu… pic.twitter.com/2ghHSTGucz554

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View Tweet activity2012Folio336 @folio336 Jul 21Jacob Dean,witness, was heard inQBD on12.2.19, when he sought to double up as spokesperson for AMF's unhappiness,as JD had no contract with anyone+court had no jurisdiction. He picked TRD RNS+confidential agreement recording AMF habitually broke confidentiality Phipps 17.7.09 etc twitter.com/folio336/statu… pic.twitter.com/UR6ozVkiJs519

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View Tweet activity2012Folio336 @folio336 Jul 21Triad Group Plc is on best terms with Mira Makar, who saw it to £178m valuation, BUY recommendation 24.12.04 (until withdrawn 4.2.05 when AMFulton interfered and Timothy James Eckes went on holiday, later testifying he wanted no involvement and what he said to MM was untruthful) twitter.com/folio336/statu… pic.twitter.com/BK5VBtTLqR573

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View Tweet activity2012Folio336 @folio336 Jul 21Judiciary are content by how MM has conducted herself, esp. w-o notice+years after Burges Salmon prepared a strike out+requirement by judge in charge of civil list to consider a CRO of the court's own motion (30.7.07). Delay in enforcement (upgraded to injunction) was heard 11/12 twitter.com/folio336/statu… pic.twitter.com/TZzHbDNyvV450

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View Tweet activity2012Folio336 @folio336 Jul 21[2011]EWHC 3950 (Comm) Mira Makar v PricewaterhouseCoopers LLP (def judgmt 22.12.10) was heard 23.12.10 before Holdroyde LJ in QBD, listed by Tim Green+co, when PwC said they were not making any application to set aside. MM was tipped off as to what QBD judges listings were doing twitter.com/folio336/statu… pic.twitter.com/Pg4XL76mXo667

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View Tweet activity2012Folio336 @folio336 Jul 212009]EWHC(Civ)1715(QB)17.7.09AnonvMiraMakar is RES JUDICATA. Independent 13.6.06 heard before HHJSeymourQC, who is not very kind ("Charles Phipps said his points, he didn't make them"). Nevertheless 4.2.05 aberration heard+MM vindicated. AMF says 22.9.16 his nose is out of joint twitter.com/folio336/statu… pic.twitter.com/XN7FUeIW1g457

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View Tweet activity2012Folio336 @folio336 Jul 21[2009]EWHC(Civ)1715(QB)17.7.09AnonvMiraMakar (no Claim form or claimant or fee paid-askJoseph Bonaparte who ran off to listings instead of giving file toMM on inspection2016,whileTimGreen absconded to judicial liaison from judge's listings)is RES JUDICATA. Independent13.6.06heard twitter.com/folio336/statu… pic.twitter.com/el8BdHVZfk422

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View Tweet activity2012Folio336 @folio336 Jul 21HQ06XO1803Herbert SmithvMM(D&CC£21m)QBD to be heard by first judge available inQBD. Claim abandoned byHS(18.3.11+21.4.11) before Master Leslie. Benefit of HQ12XO3512,def judgmt27.2.13 (damages starting£200m)+reconstruction postA&O fire12.07.06,which brought all proceedings to end twitter.com/folio336/statu…408

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View Tweet activity2012Folio336 @folio336 Jul 2114.1.14 powers of attorney incl for legal rep (renewal) of bereaved family/co-executors/trustees the late Siham Sami Raouf Order of the Republic Under Sec of State Min of Aviation Dir General Passenger Services"pioneer and spiritual mother of all staff Egyptair"v those silencing pic.twitter.com/AFcK3IziiU533

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View Tweet activity2012Folio336 @folio336 Jul 21Silly me!Thought 1/4 century non domiciliary source money invested thro'Crown Dependencies(JR not excluded from benefit)turning into 1/4 century slavery servitude+forced labour(but escalated path to life everlasting admitted)+false imprisonment inUK was bad enough.Stand corrected pic.twitter.com/wBYkCxlh1k455

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View Tweet activity2012Folio336 @folio336 Jul 20Triad Group Plc disputes the jurisdiction of the court to proceed on an Application without fresh Claim Form (in accordance with directions of Haddon-Cave LJ 10.8.12 QBDon referral fromMaster Leslie for empowering for injunctive and other reliefs). No dissenting voices identified twitter.com/folio336/statu…620

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View Tweet activity2012Folio336 @folio336 Jul 204/At close20.7.20 2 issues face TRD(1)timescales re AGM/filing accts.(2)fire atA&Owarehouse12.7.06. Reconstruction was set to start inQBD on 21.4.11 ref 2009EWHC1715. A&O omitted to notifyTRD of fire 12.6.06 as well as those interested leaving TRD in chaos in court.Extracts only: twitter.com/folio336/statu… pic.twitter.com/B1ZZLzRygl438

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View Tweet activity2012Folio336 @folio336 Jul 203/At close20.7.20 2 issues face TRD(1)timescales re AGM/filing accts by 30.9.20.(2)fire at A&O warehouse 12.7.06. Reconstruction was set to start in QBD on 21 April 2011 ref 2009EWHC 1715 17.7.09 but regretfully did not. A&O contributed to the proceedings in QBD+related inC of A twitter.com/folio336/statu… pic.twitter.com/RFEQPrvobz462

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View Tweet activity2012Folio336 @folio336 Jul 202/At close20.7.20 2 issues face TRD(1)timescales re AGM/filing accts by 30.9.20.(2)fire at A&O warehouse 12.7.06. Reconstruction was set to start in QBD on 21 April 2011 ref 2009EWHC 1715 17.7.09 but regretfully did not. A&O contributed to the proceedings in QBD+related inC of A twitter.com/folio336/statu… pic.twitter.com/Ih8bWxbiPf370

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View Tweet activity2012Folio336 @folio336 Jul 20As at close20.7.20 2 issues face TRD(1)timescales re AGM/filing accts by 30.9.20.(2)fire at A&O warehouse 12.7.06. Reconstruction was set to start in QBD on 21 April 2011 ref 2009EWHC 1715 17.7.09 but regretfully did not. A&O contributed to the proceedings in QBD+related inC of A pic.twitter.com/JSpaJ0kjcR386

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View Tweet activity2012Folio336 @folio336 Jul 20Well, it is a bit short notice, Freeths notifying redundancies on Monday 20 July 2020- should they not have told at least Triad Group Plc, if not AMF, who "never gets upset" and appears not to care, even? twitter.com/folio336/statu… pic.twitter.com/8HWJxirT7i422

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View Tweet activity2012Folio336 @folio336 Jul 20For public record+protection of unblemished TRD name (prior to 2016 disenfranchisement), MM asked Mani Barca whether he knew J Dean+might ask him to lay off, as 5RB's customer Freeths are not advised+ have no direct access agreement. Reply (1) yes (2) "you have got to be joking" twitter.com/folio336/statu…461

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View Tweet activity2012Folio336 @folio336 Jul 20AUTHORITY: 19UKSC17 Stocker v Stocker heard 24.1.19 befor 12.2.19. Principle-determination is on the evidence,not how you feel about it. If your(AMF) evidence is you never get upset,going to court will not improve your position+disbursements are voluntarysupremecourt.uk/cases/docs/uks… twitter.com/folio336/statu…

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View Tweet activity2012Folio336 @folio336 Jul 20Statement of Cost 1/1: Re who is the liar? Per Alistair McIntyre Fulton spokespersonJacob Dean 12.2.19; 13.2.20 "MM's lies". Contrary evidence: Eckes "I told her differently (to the truth)" 12.05.05. Not filed until 11.10.06 (A&Ocost£1.5m). Loss of opportunity excluded from costs twitter.com/folio336/statu… pic.twitter.com/UhSxFAWuBw412

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View Tweet activity2012Folio336 @folio336 Jul 2023) Alistair (cont): Time running out to find counsel+ instruct. Court will want to know whether you have killed the goose that lays the golden egg (metaphorically speaking) or indeed anyone that gets in your way, or whether you have something to say worth listening to before AGM twitter.com/folio336/statu… pic.twitter.com/RKAoePt9vy383

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View Tweet activity2012Folio336 @folio336 Jul 2022) Alistair (cont): As at 20.7.20 10.30am you have not provided testimony from TEckes to support your contention thatMM(despite being excrement flushed down the toilet,per Brendainvesta,whom you have allowed to prevail) is some kind of pest or nuisance. Where is it from 12.5.05? twitter.com/folio336/statu…364

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View Tweet activity2012Folio336 @folio336 Jul 2021) Alistair(cont):Your(non credible)witness, whom you bribed A&O £1.5m to groom to speak agin MM, paid for by shareholders, says on 12.5.05MM texted: "Tough...you are already involved. I won't trouble you again." Court must be told how many times since 12.5.05MM has contacted TE twitter.com/folio336/statu… pic.twitter.com/PyUNW3z0vf345

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View Tweet activity2012Folio336 @folio336 Jul 2020) Alistair (cont): You ask for £1/4m from MM. You ask for her to be branded BANKRUPT (unfit to be Chartered Accountant). You ask for her to be put in prison. You say MM is a pest/nuisance bothering you for benefits of some kind to which she has no entitlement. You need evidence twitter.com/folio336/statu… pic.twitter.com/mZuxYzjbjm420

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View Tweet activity2012Folio336 @folio336 Jul 2019) Alistair (cont): You will be required in court to explain why since 2005 you have rewarded those who properly should have been sacked on grounds of gross misconduc (12.5.05) ("I told her differently"). How much good are these to you as witnesses if they have no credibility? twitter.com/folio336/statu… pic.twitter.com/sGjX1NniqH351

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View Tweet activity2012Folio336 @folio336 Jul 2018) Alistair (cont): You have continued to dish out shareholder funds (on your account) with no external advice. This includes money to those you rely on in court, who will, first off, be cross examined for credibility+ inclination to tell the truth. Evidence: Eckes filed11.10.06 twitter.com/folio336/statu… pic.twitter.com/yURij3TjpV359

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View Tweet activity2012Folio336 @folio336 Jul 2017) Alistair(cont); You have already helped yourself to shareholder funds by spiralling losses+more by way of bonus to Lear for allowing you to remove your signature from the June2019 authorisation your Board gave you(not Lear). Your 2019(wrong)signed accounts are overdue(filing) twitter.com/folio336/statu…340

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View Tweet activity2012Folio336 @folio336 Jul 2016) Alistair(cont): In addition you seek to use TRD shareholder funds as a warchest, not only cash, but its unblemished name as delivery supplier to central Gov and agencies, as ONS. To MM2004 "National Statiscian Board of ONS respect you (MM) for your integrity and consistency" twitter.com/folio336/statu…305

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View Tweet activity2012Folio336 @folio336 Jul 2015) Alistair(cont):Relief you seek since submitting to jurisdiction of court by your presence,12.2.19, is damages for being upset(but your evidence,2016,is that you never get upset); damages for reputation damage suffered by you(but your evidence is you brought this on yourself). twitter.com/folio336/statu…286

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View Tweet activity2012Folio336 @folio336 Jul 2014) Alistair (cont): Evidence (cont) this exchange records that when MM enquired whether you wished to see this even if at risk of being upset, you recorded "I never get upset". Your testimony filed in court asserts you are very distressed. That, on your own account, is not true. twitter.com/folio336/statu…352

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View Tweet activity2012Folio336 @folio336 Jul 2013) Alistair (cont) You have testified that you are upset and distressed, knowing that is not true and you render yourself liable to perjury charges. Evidence: MM email Aug16 recording your request MM sent to you a copy of your email to her 24.3.11: twitter.com/folio336/statu…265

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View Tweet activity2012Folio336 @folio336 Jul 2012) Alistair (cont) By 27.2.20 you had abandoned TRD to AJLander;(recruitment; convening of shadow board meetings; briefings of your court presence 13.2.20, when you submitted to its jurisdiction but w-o explanation of why exhibit p30 of your testimony truncated MM email 6.5.17) twitter.com/folio336/statu…277

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View Tweet activity2012Folio336 @folio336 Jul 2011) Alistair (cont) you had deployed Lander from June 2016 at least, to block BDO taking evidence about members from members. Evidence: Anna Draper evidence that from June 2016 Lander had ordered BDO not to take MM evidence about MM. twitter.com/folio336/statu…282

1.1%

View Tweet activity2012Folio336 @folio336 Jul 2010) Alistair (cont) Evidence (4) you decided not to give notice for AGMs in 2017+2018, so no resolutions were capable of being passed. When, despite this, proxy poll voting cards were sent to Equiniti (including by E to you) you ignored them as though not cast+forged RNSs instead twitter.com/folio336/statu…251

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View Tweet activity2012Folio336 @folio336 Jul 209) Alistair (cont)You knew what you were doing was wrong. Evidence: you hid announcement of why SMS stopped signing accounts. Evidence(2) you decided to sign accounts yourself. Evidence(3) you hid and went on to destroy 2016 poll voting cards which rejected BDO endorsement of you twitter.com/folio336/statu…224

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View Tweet activity2012Folio336 @folio336 Jul 208) Alistair (cont) You blocked Equiniti fraud prevention from working over Xmas2016 to repair your disenfranchisement of the whole of TRD membership Dec16, omitting to tell FCA major holding team or market/investors(RNS) Evidence: "Equiniti were quite right to..."Your email to MM twitter.com/folio336/statu…269

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View Tweet activity2012Folio336 @folio336 Jul 207) Alistair (cont) In mid Dec 2016, you continued to make the disenfranchisement of members stick. You used the outsourcer, Equiniti,in the(apparent) mistaken belief they are a third party you could hide behind. You were and are wrong. Evidence:Equiniti supplier contract from2007 twitter.com/folio336/statu…236

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View Tweet activity2012Folio336 @folio336 Jul 206/ Alistair (cont) Evidence (8) you should have retired by rotation 2019, albeit shadow director+concert party member only (1/3 per annum) but did not nor did CJD. Evidence (9) you have no explanation for (8) which you have been willing to divulge to members or the court 12.2.19 twitter.com/folio336/statu…234

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View Tweet activity2012Folio336 @folio336 Jul 205/ Alistair (cont) Evidence (4) you signed 2016 accounts instead of SMS; 2017; 2018; 2019; Evidence (5) you drove SMS FCA out (forced to resign) -late RNS Evidence (6):you drove NEB ACA out (forced to resign)-late RNS. Evidence (7) no Chartered Accountant will endorse you 2019 on twitter.com/folio336/statu…248

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View Tweet activity2012Folio336 @folio336 Jul 204/ Alistair (cont) You knew what you were doing was wrong. Evidence: poll proxy voting on RNS re 31.10.05 and 11.8.15respectively. Evidence (2) members disenfranchised 31.10.05 to 11.8.15 Evidence (3) SMSanderson FCA had refused to sign accounts after 2015, having discovered this twitter.com/folio336/statu…228

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View Tweet activity2012Folio336 @folio336 Jul 203/ Alistair (cont) You took poll cards to AGM23.8.17 . Evidence: CAttwood, JHambleton. After AGM you allowed these 2016 proxy poll voting cards to be destroyed. Evidence: No scanned copies with outsourcer. You buried the evidence. Evidence: no certificate of destruction(Equiniti) twitter.com/folio336/statu…216

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View Tweet activity2012Folio336 @folio336 Jul 202/ Alistair (cont.)At the AGM you counted the poll votes. Evidence:published temporarily on TRD website. You told FCA you got through (show of hands). Evidence: FCA repository. You went to lunch without RNS with poll voting. Evidence: RNS omission. twitter.com/folio336/statu…225

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View Tweet activity2012Folio336 @folio336 Jul 201/ Alistair At approx.6.50am10.8.16,you acknowledged MM poll voting preferences with explanation in case anyone asked. You could then explain on MM behalf at the 10.8.16 AGM. You proceeded to contravene your commitment(your choice) 31.10.05 to ensure poll voting.Evidence:your SMS twitter.com/folio336/statu…182

1.6%

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