Further documents

( ** Password protected until further notice)

Think's application in the EDI matter. 27th February 2008

http://www.box.net/shared/static/q62j6gkws0.pdf

HC08C00545

http://www.box.net/shared/static/f7mr3fp45p.pdf

RBS letter dated Feb 22nd **

http://www.box.net/shared/static/obrponzc4o.pdf

Begbies Report Aug 2004

http://www.box.net/shared/static/gfexoka4os.pdf

Think Articles of Association

http://www.box.net/shared/static/ydhms8j4sg.pdf

Royal Bank of Scotland denies liability for stolen £322,000 Escrow Monies.

My email to RBS (8 January 2008) and their response (1 February 2008) are available at http://www.box.net/shared/static/ot8jq02oks.pdf
(not password protected)

RBS say they have "investigated the matter thoroughly" BUT "we have not reviewed the CVA" and "we have been informed by KPMG that the money is not missing" as "KPMG paid the £322,000 into Court."

KPMG are lying - again.

Nothing has ever been "paid into Court" - the administrators stole the money relying on the philosophy of their firm's name actually standing for:

K eep
P aying
M cLoughlin and
G raham


RBS say there is "nothing.... to suggest that the Bank was involved with dealing with the £322,000 in dispute". RBS are "dissembling" and "being economical with the truth" to put it "neutrally".


The CVA says:

“"A further £322,000 which has been raised by shareholders will be held in escrow. These funds will not be utilised until the validity of the Bank's fixed charge on book debts has been agreed.

THE CONDUCT OF THIS MATTER WILL BE DETERMINED SOLELY BY THE BANK, but will be in any event settled not more than 24 months after the approval of the Arrangement.”

IT IS MONEY YOU RAISED TO BE HELD IN TRUST BY RBS, KPMG and was to be "supervised" by BEGBIES for specific purposes under a declaration of trust.

METHINKS IT IS UNARGUABLE THAT: (i) GROSS NEGLIGENCE (ii) COVER-UP and (iii) "SNOUTS IN TROUGH" ALL ROUND.