Embedded Files
From: Mira Makar <mira.makar@btinternet.com>
Subject: URGENT FROM JUNE 2016 TRD (supposedly publicly traded): BLOCK ON EVIDENCE
Date: 28 June 2019 at 16:06:14 BST
To: Anna Draper <anna.draper@bdo.co.uk>, "annahdraper@gmail.com" <annahdraper@gmail.com>, "David.Eagle@bdo.co.uk" <David.Eagle@bdo.co.uk>, "tony.perkins@bdo.co.uk" <tony.perkins@bdo.co.uk>
Cc: Paul Haggett <paul.haggett@burges-salmon.com>, Chris Seaton <chris.seaton@burges-salmon.com>, Simon Wadey <simon.wadey@equiniti.com>, Carl Hassan <carl.hassan@sstring.com>
Reply-To: Mira Makar <mira.makar@btinternet.com>
Anna
You appear to have lost attention by June 2015 (see below). By June 2016 you refused to take my evidence about me from me. This needs three years repair.
Since 31 October 2005, TRD proxy voting has been by POLL. This needs repair from 10 August 2016.
This record of commitment to POLL VOTING is on the Investor Chat Bulletin Board including from 12 December 2018 to 11 February 2019, under my name, which was deleted in order that you do not see it.
Your internal controls interim audit should have picked this up and you should have demanded and obtained the deleted evidence. Offenders have taken advantage of the fact that from June 2016 you stopped taking evidence from those who had it and accepted that the POLL PROXY VOTES from the AGM 10 August 2016, were not published, as controlling shareholders on the board went out to lunch instead, and no one supervised the RNS.
By 14 December 2016, TRD was no longer under the control of members’ and all trading properly stopped without request to the Listing Authority to suspend the shares, pending full investigation of your refusal to take evidence. When 29.76% is BLOCKED, everyone is BLOCKED.
Knowing this, you removed me from the statutory accounts, as well as knowingly by-passing A&O, including after EQUINITI received my stolen share certificate which Royal Bank of Canada had for a bed & breakfast transaction. RBC is an A&O client. BDO had destroyed my relationship with Evolution Securities, and gone against Tony Bartlett and Arden Partners who sought to resolve these issues in 2005/6. Arden is unlikely to survive these events.
I should not be having to divulge my confidential estate details and frankly, it is not your concern that Equiniti hold my 25 October 2005 certificate in safe custody for me. I am doing it because your refusal to communicate is causing extreme damage to TRD, having broken all relationships from 1982.
You are already in court, Mira Makar v Catherine Kewish (Elford) & Ors, 2012 Folio 336, served 4 July 2012, judgment in default of proper return compliant with the rules 18 July 2012. You have seen the evidence of Burrows telephoning the Baker Tilly partners on 9 March 2006, telling them PwC had decided to resign. You have seen this withheld from the ET3 filed in court under PUBLIC INTEREST (whistleblowing)
You are informed of the extraordinary chronology of 2006. Reminder:
PwC Companies House resignation (Generic) Wednesday 7 June 2006
BDO prelims Monday 12 June 2006
BDO Accounts report (Generic) 9 October 2006
A&O fire 12 July 2006
TRD AGM 26 July 2006.
————————————————————————————————————
It must be unprecedented to start and complete a public company audit in 2 working days, (8 and 9 June 2006), not sign off until four months later, 9 October 2006, after a fire had taken the entire statutory records.
The basis on which you believe we ratified your appointment in the AGM is vapourous.
On 9 October 2006, Burges Salmon secured production orders (delivery up of records which are my property as well as, in some case TRD’s, such as bank statements) for 16 October 2006.
How you court report turnover in a dormant in those circumstances (see March 1998 for the absence of numbers), and treat Yvonne Dixie, data base thief, as a “company secretary”, is something you will have to explain.
The Board, me, Exec Dep Chair, FD, CEO, and TRD’s Co Sec, Andy Dixon FCA certainly had no idea there were accounts or auditor for the dormant. At 15% net margin, £40m turnover is £6m profit. Where is it for March 2004, March 2005, March 2006, before and after? In fact while you are doing your best to copy Grant Thornton and Patisserie Valerie (confusing profit and loss) you may as well consider cash, and why that has gone out rather than coming in.
“AUDITED” PRELIMS 10 June 2019
Your unpaid dividends account is not in creditors, your payments on account of dividends are not disclosed, Arden’s funding of share re-purchase and premium is not revealed (nor price and date), you have no register, and no decision has been made that Burrows has to refund money he helped himself to and had paid to phantom and others through Equiniti’s bank accounts.
It appears you have not visited Crawley not done any internal control work on cash, bank, authorisations, creditors, debtors, statutory compliance. With Patisserie Valerie, it was the FD and Co Sec who was the problem. You have a clue where the problem could be: in TRD internal controls do not exist, and Burrows, who presided over draining millions to 2005, is signing cheques.
A&O’s acceptance of instructions to keep him away from TRD, confidential info, money is 18/19 January 2005, provided by letter to BURGES SALMON in November 2006, working under contract for ALLIANZ to make sure TRD is protected and I receive unlimited damages. This was on the BB on 11 February 2019, the only document relied on by Jacob Dean (barrister, 5RB, under contract to Freeths, to keep TRD and officers out). The rest was abandoned. It was a record of an exchange between me and Emily Buchanan, investigative documentary producer. You should know there is no issued claim form as no fee was paid, Liberata confirmed. “Accounts” are now being used instead of payments.
Liberata is Outsourcers Inc operating securities and wire fraud and contravention of the foreign corrupt practices act 1977, together with Markel, Travelers, Arthur J Gallagher, Willis, your own FTI, re FRP, Advent, other US private equity houses.
Counsel confirms there are no public documents (including getting recording of proceedings). Freeths bought this and the transcriber then deleted the audio. This should all be in your risks issues but doubtless is not.
You should be aware the indemnity BDO gives you is not worth a candle, and take your own decisions accordingly.
Mira
From: Mira Makar <mira.makar@btinternet.com>
Subject: AGM protocol: poll & BDO risk management
Date: 11 August 2015 at 10:36:09 BST
Cc: Mira Makar User <mira.makar@btinternet.com>
Ms Anna Draper
Statutory Auditor
Dear Ms Draper
Thank you for confirming your attendance at to-day's members meeting.
You are informed that a poll is required in regard a Mr Adrian Leer and that this resolution must come before others in the running order since the rest are all consequential on it. The AGM is a blunt instrument of voting and not a forum for conversation. I see no prima facie reason for dialogue.
The points are simple and doubtless are on your annual risk register, i.e. your own working papers and not public to members.
The Company was floated on the quality of its governance: the pre condition of the sponsor and the market was that I would be Executive Deputy Chairman as well as FD or no float. I had pre conditions of my own and an unlimited indemnity from selling shareholders on float as well as in the Articles.
The view (which I did not share) was that Andy Dixon FCA could leave in 2008. He was the Company Secretary from pre float and trusted by all investors and me as CFO and sole executive on the Audit Committee.
The Company's governance has been heavily crippled since and all shareholder communications stopped. The events indicate that those controlling the Company consider Richard Harris FCA, John Rigg FCA, Steve Sanderson FCA sufficient to make up for the dishonesty, complicity with those causing tragedy, and ineptitude of Nick Burrows.
Neither should Andy Dixon FCA have been removed (by Burrows on grounds he had a family to support, Andy did not) nor should Burrows have had access to anything involving directors and shareholders. Company lawyers considered him unfit to be an employee. His responsibilities were time sheets and clerical admin. He was a financial controller and did not spot that bank statements did not contain all the entries but were batched, thereby disguising what was going on.
It is within this context that the current proposal is being tabled. You will be mindful that a provisional appointment in March 2015 in the run-up to the balance sheet date gives no assurance on the capital adequacy and that the report and accounts are influenced by your decision to accept them without shareholder agreement that those responsible are fit.
In other words "here it is, there is nothing you can do about it, BDO consider that their endorsement trumps what shareholders agree". That is called a "fait accompli"
Second since the governance is considered sufficient there is no Board place to be filled. Had it not been adequate Andy would not have gone.
Third any additions must be focussed on governance, compliance, proper accounting and reporting: commission based salesmen have no place on the Board.
Finally such antics will cause rift amongst principals: from 1982 there have been none on matters as these.
The risks on going concern are properly yours, but, in your place, I would be concerned that, where there is no confidence in the preparer, Mr Leer, the result is unsafe.
The Company had no mandate or pedigree in product and such developments will do nothing beyond fatally blocking any exit.
Mira Makar MA FCA
Trustee and executor Siham Sami Raouf Order of the Republic d. Dec 09
----------------------------------------------------------------------------------------------------------------
From: Anna Draper <anna.draper@bdo.co.uk>
Subject: RE: FOR ANNA DRAPER
Date: 14 June 2016 at 20:43:36 BST
To: Mira Makar <mira.makar@btinternet.com>
Dear Mira
Thank you for your email. I have considered everything you have told me and I wanted to let you know that I do not consider it necessary for us to take this matter further and therefore I will not need to hold a meeting.
Best regards
Anna
ANNA DRAPER
Partner
+44 (0)1293 XXXXXX (DDI)
anna.draper@bdo.co.uk<mailto:anna.draper@bdo.co.uk>
PA Kelly Elms - kelly.elms@bdo.co.uk<mailto:kelly.elms@bdo.co.uk> (+44 (0)1293 XXXXXX)
For and on behalf of BDO LLP
55 Baker Street
London W1U 7EU
2 City Place
Beehive Ring Road Gatwick
West Sussex RH6 0PA
From: Mira Makar [mailto:mira.makar@btinternet.com]
Sent: 14 June 2016 15:35
To: Anna Draper
Cc: Mira Makar User
Subject: FOR ANNA DRAPER
Anna
Lucy at Gatwick reception has taken a message for you, as I did not hear from Kelly Elms at all to-day and she has apparently left for the day.
I am setting off for a conference at 5pm which ends post 8.30pm.
You can contact me any time after that or early to morrow morning. I have no blackberry type hand held device.
Thanks
Mira
Begin forwarded message:
From: Mira Makar <mira.makar@btinternet.com<mailto:mira.makar@btinternet.com>>
Subject: FOR ANNA DRAPER
Date: 13 June 2016 20:03:42 GMT+01:00
To: kelly.elms@bdo.co.uk<mailto:kelly.elms@bdo.co.uk>
Cc: Mira Makar User <mira.makar@btinternet.com<mailto:mira.makar@btinternet.com>>
Dear Ms Elms
Anna Draper's auto reply indicated that urgent messages were to come to you as she is on a course. Please will you contact her and ask her to contact me by phone either before or during the course to morrow. We are to meet shortly and I wish to get this concluded as soon as possible as it has been hanging for a number of years and most recently since April 2016.
My mobile number is unchanged (07768 610071).
Many thanks
Mira Makar MA FCA
07768 610071
Begin forwarded message:
From: Mira <mira.makar@btinternet.com>
Subject: Fwd: INVESTOR CHAT: TASK LIST BEFORE AUDITOR CLEARANCE INCLUDING TAX CLEARANCE ON DIVIDEND RATIFICATION ON CORRECT VOTES
Date: 28 June 2019 at 14:35:36 BST
To: Simon Wadey <simon.wadey@equiniti.com>, Paul Haggett <paul.haggett@burges-salmon.com>, Chris Seaton <chris.seaton@burges-salmon.com>
Cc: Carl <carl.hassan@sstring.com>, Mira <mira.makar@btinternet.com>, adam.green@equiniti.com, louise.toney@equiniti.com
Simon
At 11.35am this morning I placed an instruction with Customer Contact Centre (accepted) that they email you the following two scans, for you to email on to me. Please note that not a single order placed by them with documents team has been fulfilled and sent by post. Therefore I prohibit you from making any referral to that team. This is also in accordance with your arrangements that you (and your team) are the only ones authorised in safeguarding and handling my family and our estate’s records, including naturally Triad Group Plc, my investee company.
Paul is dealing with this. If you do not hear by 2.30 pm please contact them or obtain it yourself from SIRIUS.Either way please do not keep me waiting beyond 2.30pm to-day.
The two bar coded scans I require from my estate records are:
1) SCANNED 17 July 2009 (copy on TWITTER without bar code) - 6 page PDF
IMAGE NR 11021537457- Sofie Hoffman+ Simon Rylatt (Boodle Hatfield) letter p1 of 2
IMAGE NR 11021537458 - Sofie Hoffman+ Simon Rylatt (Boodle Hatfield) letter p2 of 2
IMAGE NR 11021537459 -Sofie Hoffman+ Simon Rylatt (Boodle Hatfield) letter-blank back
IMAGE NR 11021537460 -Sofie Hoffman+ Simon Rylatt (Boodle Hatfield) letter-ATTACHMT-copy my cert 25.10.05
IMAGE NR 11021537461-Sofie Hoffman+ Simon Rylatt (Boodle Hatfield) letter-ATTACH- copy my signature 2007
IMAGE NR 11021537462-Sofie Hoffman+ Simon Rylatt (Boodle Hatfield) letter- ATTACH-copy blank stock tfr form
This is one PDF with six images and the BAR CODES.
It needs to be you who sends it because you need to be happy it comes from EQUINITI’S SAFE-CUSTODY RECORDS bearing EQUINITI’S URN for me.
It is miles too late to involve your CASS compliance officer, let alone train him in SIRIUS, especially since the CCC manager himself is not familiar with it and its screens.
2) SCANNED 5 APRIL 2017 (BARCODED 2 PAGE PDF)
IMAGE NR 15013757219 document with illegible signature, which could (I am told) be an “A"
IMAGE NR 15013757220 scan of my stolen share certificate 25.10.05 (matches IMAGE NR 11021537460above).
———————————————————————————————————————
I am informed you have not retained envelopes.
When sending these to me this afternoon by 2.30pm, please let me know what has happened to the originals from July 2009, and whose property you consider them to be. If preserved, are they in a safe? If destroyed, is there a certification authorising this? If not, would you be able to create one?
I would also be interested in your informal views, from everything you have seen or have access to, whether you believe it likely that Boodle Hatfield had the original from at least July 2009. I appreciate that you won’t know, but you may be in a better position than I to make a guess by inspecting the paperwork. If they did, then they were behind its arrival on 5 April 2017, after the warning I was given and passed to you on 7 November 2014 re the intermediaries (FRP/Atkinson).
Look forward to prompt despatch.
Please remember that so long as you hold my certificate, I cannot trade, and whilst I cannot trade (29.76%), nor can anyone else. This has been the case since 13 December 2016. Plus there should have been an RNS on 14.12.16 that Equiniti has seized control over TRD by controlling my stake.
It also means TRD cannot issue accounts or AGM notice, for the AGM 14 August 2019. Accounts must arrive 28 days in advance and notice 21 days.
CCC confirm they understand that when I replied to fraud alert letter 16 December 2016, to the phone number given (them), they should not have said, "we cannot do the correction because address is different and you cannot pass security".
Whether or not Mac (CCC boss) reverts to you, please note my life is not going to be held up further by internal corporate behaviour. Kindly write to-day to confirm the censor is off the scene.
Mira Makar
Begin forwarded message:
From:Mira <mira.makar@btinternet.com>
Subject:INVESTOR CHAT: TASK LIST BEFORE AUDITOR CLEARANCE INCLUDING TAX CLEARANCE ON DIVIDEND RATIFICATION ON CORRECT VOTES
Date:21 June 2019 at 12:56:11 BST
To:Anna Draper <anna.draper@bdo.co.uk>,annahdraper@gmail.com,David.Eagle@bdo.co.uk,tony.perkins@bdo.co.uk
Cc:Paul Haggett <paul.haggett@burges-salmon.com>, Chris Seaton <chris.seaton@burges-salmon.com>, Mira <mira.makar@btinternet.com>, Simon Wadey <simon.wadey@equiniti.com>, Carl <carl.hassan@sstring.com>
Dear Anna
Please see investor chat update in the period uncertainty caused by the unfortunate and incomplete preliminary announcement on Monday 10 June 2019, which emerged in response to my alert to your office on 5 June 2019, for which I did not get a receipt.
I am out now for a few hours and have no hand held gizmo to receive e-mails.
If you want to take my evidence about me please call mobile to make arrangements. There is no living human who speaks for me apart from those authorised (A&O, Burges Salmon, Allianz, Chilterns, PKF). In June 2016 before announcing you said you did not want it. That left you with a void.
Equiniti confirmed my stolen share certificate RBC had for a share buy back to generate a capital loss, advised by CHILTERNS, in 2007, was handed in 7 April 2017. I am waiting for Simon Wadey to tell me how it is to be collected. I have a contract with Carl Hassan (holder 1 share, TRD telecoms customer) for collection as he lives near Gatwick/West Crawley.
This needs resolution not least because the Burges Salmon team want to finish and are key witnesses to your Catherine Kewish (ex Catherine Elford) trying to steal TRD files , covered by statutory confidentiality, by telling Paul Haggett, designated member, head of PI and litigation at the time that I “consented”. Paul was taken aback, and contacted me. I confirmed your employee had lied to him. Had she not done so, no one would have died including your Chilterns/PKF customers. They used the stolen TRD files anyway. There was no claim form and no issued proceedings (HQ08XO2310). Travellers thought this “funny” being on two sides of a transaction(BS and RPC), when I reported and requested curtailment. I do not believe BS took the same view.
Thank you
Mira
07768 610071
netcurtains
21 Jun '19 - 11:38 - 1429 of 1431
0 0 0
keeps nicking a point up here and there..
pride23s
21 Jun '19 - 12:15 - 1430 of 1431
0 0 0
A price move with no volume unusual!
2012Folio336
21 Jun '19 - 12:31 - 1431 of 1431 Edit
0 0 0
'Afternoon, Netcurtains!
You will see movement as soon as:
1) TRD publishes the results of POLL voting on the RNS for 10 August 2016; 23 August 2017; September 2018;
2) TRD notified the identity underwriter of the share-buy-back of surplus traded "shares" over issued capital (should be Arden Partners)i.e. who is funding it. This is some 600k phantom shares "traded" through CREST plus those "sold" by officers cashing on on options in the period of the false market from mid December 2016;
3) TRD notifies the premium over notional current trading price for the buy-back;
4) TRD removes "audited" from the RNS published on TRD website, until the creditors note has been updated for unpaid dividends (at least £96k to my knowledge at 31.3.19);
5) TRD publishes notice of approval of pre payments on account of dividends so that payments in 2017 and 2018 can be retrospectively ratified by members, along with the 2p provisional for this August;
6) members register is re-set post share buy-back, so members know who is entitled to poll proxy votes to adopt the financial statements and auditor's report for 31 March 2019.
Some further assurance is needed on policing the journey of the proxy voting cards, so they do not get destroyed by Equiniti and replaced by an excel spread sheet made up by Nick Burrows, Margaret Nowlam and Chris Atwood, both of Equiniti "Client Services".
BDO has engaged its technicians finally as of yesterday.
None of this is rocket science. Officers must get used to respecting holders of one share the same as holders of more and pay attention to post opening and RNSs, especially before going out to lunch. I have no view as to whether this represents an insuperable hurdle.
Mira Makar
Holder 4,507,951 TRD
07768 610071
Mira Makar MA FCA (Miss)
00 44 (0)7768 610071
Christos Anesti!.
Let every soul be subject to the governing authorities. For there is no authority except from God, and the authorities that exist are appointed by God. Romans 13
House of Commons - Written Evidence
House of Commons - Written Evidence
Plenary Session Part 3 (ITNJ Seating)
All videos from the London seating are available at https://commission.itnj.org
Mira Makar MA FCA (Miss)
00 44 (0)7768 610071
Christos Anesti!.
www.servinglondon.com
Let every soul be subject to the governing authorities. For there is no authority except from God, and the authorities that exist are appointed by God. Romans 13
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Triad Group Plc Discharge Of Statutory Reporting Obligations:
Record Of Compliance With Short Form (re Confidentiality And RNS, To Be Filed In Companies House), Nov 2016.
Short Form Signed by Paul Haggett, Burges Salmon, With Confirmation That He Is Insured To Sign.
Contract Allianz Group Plc (For MM/TRD Benefit) and Burges Salmon LLP.
Pleaded by Jacob Dean 12.2.19.
Dean Hired By Freeths LLP Direct Access But Without Direct Access Client Care Contract,
Confirmed By Andrew Love Senior Clerk/Clerking Team 5RB.
Love is Member MACUG, With MM, Whose E mail Address From The MACUG Distribution List
Has Been Used.
It Was Given Out Including To Sarah Moore (SM).
Nevertheless SM Omitted MM From Her "Dear All" E Mail Saturday 21.11.20 at 13.26.52.
This Was Prior To Publishing Embargo'ed Information On BAILII At 14.13.22 On Saturday 21.11.20.
It Was Decorated With Neutral Citation [2020] EWHC 2701 (QB).
This Pretended To Be A Delivered Judgment On 22 September 2020.
However There Was No Listing Appointment For Judgment To Be Handed Down.
There Was No Judgment Listed.
There Was No Prior Distribution Of Any Embargo'ed Draft.
Finally On Saturday 21.11.20 (The Court Day Being Monday 23 November 2020) An Embargo'ed Draft Was Circulated To A Select Few (Wholly Unidentified).
Bizarrely It Was Back Dated To 22.9.20 When There Was A Listing For QB 2018-000581, Which Said Nothing About Judgment, Whose Appeal Deadline Was 21 Days Later, 13.10.20.
It Announced To The World That Dean Was Instructed By No-One.
This Publication Brought To Public View Statutory Notification Dated 28 June 2019.
This Was After A Wrong BDO Independent Auditor Report.
BDO Signed The Day After Anna Draper's Secretary Put The Phone Down On MM.
The Result Was That James Fearon "Signed Blind" On The Next Day.
Event Drove SMS (FCA) AND NEB (ACA) To Resign To Members' Great Regret And TRD's Loss
Nov 24, 2020, 7:09 PM by Custodian of Information
Nov 24, 2020, 7:09 PM by Custodian of Information
From: Mira Makar <mira.makar@btinternet.com> Subject: URGENT FROM JUNE 2016 TRD (supposedly publicly traded): BLOCK ON EVIDENCE
Date: 28 June 2019 at 16:06:14 BST To: Anna ... BLOCK ON EVIDENCE Date: 28 June 2019 at16:06:14 BST
To: Anna Draper <anna.draper@bdo.co.uk>, "annahdraper@gmail.com" <annahdraper@gmail.com>, "David.Eagle@bdo.co ...
Triad Group Plc Discharge Of Statutory Reporting Obligations:
Record Of Compliance With Short Form (re Confidentiality And RNS, To Be Filed In Companies House), Nov 2016.
Short Form Signed by Paul Haggett, Burges Salmon, With Confirmation That He Is Insured To Sign.
Contract Allianz Group Plc (For MM/TRD Benefit) and Burges Salmon LLP.
Pleaded by Jacob Dean 12.2.19.
Dean Hired By Freeths LLP Direct Access But Without Direct Access Client Care Contract,
Confirmed By Andrew Love Senior Clerk/Clerking Team 5RB.
Love is Member MACUG, With MM, Whose E mail Address From The MACUG Distribution List Has Been Used.
It Was Given Out Including To Sarah Moore (SM).
Nevertheless SM Omitted MM From Her "Dear All" E Mail Saturday 21.11.20 at 13.26.52.
This Was Prior To Publishing Embargo'ed Information On BAILII At 14.13.22 On Saturday 21.11.20.
It Was Decorated With Neutral Citation [2020] EWHC 2701 (QB).
This Pretended To Be A Delivered Judgment On 22 September 2020.
However There Was No Listing Appointment For Judgment To Be Handed Down.
There Was No Judgment Listed.
There Was No Prior Distribution Of Any Embargo'ed Draft.
Finally On Saturday 21.11.20 (The Court Day Being Monday 23 November 2020) An Embargo'ed Draft Was Circulated To A Select Few (Wholly Unidentified).
Bizarrely It Was Back Dated To 22.9.20 When There Was A Listing For QB 2018-000581, Which Said Nothing About Judgment, Whose Appeal Deadline Was 21 Days Later, 13.10.20.
It Announced To The World That Dean Was Instructed By No-One.
This Publication Brought To Public View Statutory Notification Dated 28 June 2019.
This Was After A Wrong BDO Independent Auditor Report.
BDO Signed The Day After Anna Draper's Secretary Put The Phone Down On MM.
The Result Was That James Fearon "Signed Blind" On The Next Day.
Event Drove SMS (FCA) AND NEB (ACA) To Resign To Members' Great Regret And TRD's Loss
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