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    • further polished WS using above suggestions and also included couple of more modifications highlighted in orange are those ok to include?   Background   1.1  The Defendant received the Parking Charge Notice (PCN) on the 06th of January 2020 following the vehicle being parked at Arla Old Dairy, South Ruislip on the 05th of December 2019.   Unfair PCN   2.1  On 19th December 2023 the Defendant sent the Claimant's solicitors a CPR request.  As shown in Exhibit 1 (pages 7-13) sent by the solicitors the signage displayed in their evidence clearly shows a £60.00 parking charge notice (which will be reduced to £30 if paid within 14 days of issue).  2.2  Yet the PCN sent by the Claimant is for a £100.00 parking charge notice (reduced to £60 if paid within 30 days of issue).   2.3        The Claimant relies on signage to create a contract.  It is unlawful for the Claimant to write that the charge is £60 on their signs and then send demands for £100.    2.4        The unlawful £100 charge is also the basis for the Claimant's Particulars of Claim.  No Locus Standi  3.1  I do not believe a contract with the landowner, that is provided following the defendant’s CPR request, gives MET Parking Services a right to bring claims in their own name. Definition of “Relevant contract” from the Protection of Freedoms Act 2012, Schedule 4,  2 [1] means a contract Including a contract arising only when the vehicle was parked on the relevant land between the driver and a person who is-   (a) the owner or occupier of the land; or   (b) Authorised, under or by virtue of arrangements made by the owner or occupier of the land, to enter into a contract with the driver requiring the payment of parking charges in respect of the parking of the vehicle on the land. According to https://www.legislation.gov.uk/ukpga/2006/46/section/44   For a contract to be valid, it requires a director from each company to sign and then two independent witnesses must confirm those signatures.   3.2  The Defendant requested to see such a contract in the CPR request.  The fact that no contract has been produced with the witness signatures present means the contract has not been validly executed. Therefore, there can be no contract established between MET Parking Services and the motorist. Even if “Parking in Electric Bay” could form a contract (which it cannot), it is immaterial. There is no valid contract.  Illegal Conduct – No Contract Formed   4.1 At the time of writing, the Claimant has failed to provide the following, in response to the CPR request from myself.   4.2        The legal contract between the Claimant and the landowner (which in this case is Standard Life Investments UK) to provide evidence that there is an agreement in place with landowner with the necessary authority to issue parking charge notices and to pursue payment by means of litigation.   4.3 Proof of planning permission granted for signage etc under the Town and country Planning Act 1990. Lack of planning permission is a criminal offence under this Act and no contract can be formed where criminality is involved.   4.4        I also do not believe the claimant possesses these documents.   No Keeper Liability   5.1        The defendant was not the driver at the time and date mentioned in the PCN and the claimant has not established keeper liability under schedule 4 of the PoFA 2012. In this matter, the defendant puts it to the claimant to produce strict proof as to who was driving at the time.   5.2 The claimant in their Notice To Keeper also failed to comply with PoFA 2012 Schedule 4 section 9[2][f] while mentioning “the right to recover from the keeper so much of that parking charge as remains unpaid” where they did not include statement “(if all the applicable conditions under this Schedule are met)”.     5.3         The claimant did not mention parking period, times on the photographs are separate from the PCN and in any case are that arrival and departure times not the parking period since their times include driving to and from the parking space as a minimum and can include extra time to allow pedestrians and other vehicles to pass in front.    Protection of Freedoms Act 2012   The notice must -   (a) specify the vehicle, the relevant land on which it was parked and the period of parking to which the notice relates;  22. In the persuasive judgement K4GF167G - Premier Park Ltd v Mr Mathur - Horsham County Court – 5 January 2024 it was on this very point that the judge dismissed this claim.  5.4  A the PCN does not comply with the Act the Defendant as keeper is not liable.  No Breach of Contract   6.1       No breach of contract occurred because the PCN and contract provided as part of the defendant’s CPR request shows different post code, PCN shows HA4 0EY while contract shows HA4 0FY. According to PCN defendant parked on HA4 0EY which does not appear to be subject to the postcode covered by the contract.  6.2         The entrance sign does not mention anything about there being other terms inside the car park so does not offer a contract which makes it only an offer to treat,  Interest  7.1  It is unreasonable for the Claimant to delay litigation for  Double Recovery   7.2  The claim is littered with made-up charges.  7.3  As noted above, the Claimant's signs state a £60 charge yet their PCN is for £100.  7.4  As well as the £100 parking charge, the Claimant seeks recovery of an additional £70.  This is simply a poor attempt to circumvent the legal costs cap at small claims.  7.5 Since 2019, many County Courts have considered claims in excess of £100 to be an abuse of process leading to them being struck out ab initio. An example, in the Caernarfon Court in VCS v Davies, case No. FTQZ4W28 on 4th September 2019, District Judge Jones-Evans stated “Upon it being recorded that District Judge Jones- Evans has over a very significant period of time warned advocates (...) in many cases of this nature before this court that their claim for £60 is unenforceable in law and is an abuse of process and is nothing more than a poor attempt to go behind the decision of the Supreme Court v Beavis which inter alia decided that a figure of £160 as a global sum claimed in this case would be a penalty and not a genuine pre-estimate of loss and therefore unenforceable in law and if the practice continued, he would treat all cases as a claim for £160 and therefore a penalty and unenforceable in law it is hereby declared (…) the claim is struck out and declared to be wholly without merit and an abuse of process.”  7.6 In Claim Nos. F0DP806M and F0DP201T, District Judge Taylor echoed earlier General Judgment or Orders of District Judge Grand, stating ''It is ordered that the claim is struck out as an abuse of process. The claim contains a substantial charge additional to the parking charge which it is alleged the Defendant contracted to pay. This additional charge is not recoverabl15e under the Protection of Freedoms Act 2012, Schedule 4 nor with reference to the judgment in Parking Eye v Beavis. It is an abuse of process from the Claimant to issue a knowingly inflated claim for an additional sum which it is not entitled to recover. This order has been made by the court of its own initiative without a hearing pursuant to CPR Rule 3.3(4)) of the Civil Procedure Rules 1998...''  7.7 In the persuasive case of G4QZ465V - Excel Parking Services Ltd v Wilkinson – Bradford County Court -2 July 2020 (Exhibit 4) the judge had decided that Excel had won. However, due to Excel adding on the £60 the Judge dismissed the case.  7.8        The addition of costs not previously specified on signage are also in breach of the Consumer Rights Act 2015, Schedule 2, specifically paras 6, 10 and 14.   7.9        It is the Defendant’s position that the Claimant in this case has knowingly submitted inflated costs and thus the entire claim should be similarly struck out in accordance with Civil Procedure Rule 3.3(4).   In Conclusion   8.1        I invite the court to dismiss the claim.  Statement of Truth  I believe that the facts stated in this witness statement are true. I understand that proceedings for contempt of court may be brought against anyone who makes, or causes to be made, a false statement in a document verified by a statement of truth without an honest belief in its truth.   
    • Well the difference is that in all our other cases It was Kev who was trying to entrap the motorist so sticking two fingers up to him and daring him to try court was from a position of strength. In your case, sorry, you made a mistake so you're not in the position of strength.  I've looked on Google Maps and the signs are few & far between as per Kev's MO, but there is an entrance sign saying "Pay & Display" (and you've admitted in writing that you knew you had to pay) and the signs by the payment machines do say "Sea View Car Park" (and you've admitted in writing you paid the wrong car park ... and maybe outed yourself as the driver). Something I missed in my previous post is that the LoC is only for one ticket, not two. Sorry, but it's impossible to definitively advise what to so. Personally I'd probably gamble on Kev being a serial bottler of court and reply with a snotty letter ridiculing the signage (given you mentioned the signage in your appeal) - but it is a gamble.  
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Making a claim against an ex-friend on sum of unpaid 'loan' - ** WON **


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hi Mike,

thanks for your fast reply and link. greatly appreciated. yes i'll post it on line for u to have a scrutiny. yes I agree with you - any reasonable person would hv employment contract. he was not employed by me - i did not employ him as he refused my offer of employment. i paid for jobs he did on a daily rate basis. i told him that i wanted him to have an employment contract and that I wanted to put him through the books in my company. he refused. He said that he used to work for his uncle and that was terrible. He preferred to be self employed and did not want to work for anyone ever again. He gave me a daily rate and the agreement was that he gets paid as and when he worked. and he always wanted to be paid in cash. The thing was Mike, he did to a good job and i could leave it to him. He always cleaned up after himself. it was only after he borrowed the money from me that things went bad. But as i said he got paid for when he worked and so to a large extent I did have control. and it was not a big deal when i stopped using his services. however, my health deteriorated in the last two years and i was out of work and i needed the loan back.

 

the irony is - his defense is based on my suggestion some time shortly after he borrowed the money. I proposed to him that i deduct some money out of the payment he was due for the work done so the loan could be repaid over time - he declined on the basis that he needed every penny he can earn - he said needed the money really badly and that he would repay me when he got paid for jobs he had done for his mother in law or his uncle.

 

thanks again

Wrecked.

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hi Mike,

 

thanks for your message - i have done as you suggested. pl see the draft below

All the best/Wrecked.

 

Dear Sir,

 

Re: (My name) v (Defendants name) Case No:

CPR 31.14 Request

 

 

Please treat this letter as my request made under CPR 31.14 for the disclosure and the production of a verified and legible copy of any documents or other evidence you intend to produce at court to substantiate your claim that

 

1) you have paid the debt you owe me(£ XXXX.00)

2) I owe you £ YYYY.00 as per your counter claim

3) you were under my employ (P45, P60 and self assessment)

 

You should ensure compliance with your CPR 31 duties and ensure that the document(s) I have requested are copied to and received by me within 7 days of receiving this letter. Your CPR 31 duties extend to making a reasonable and proportionate search for the originals of the documents I have requested, the better for you to be able to verify the document's authenticity and to provide me with a legible copy. Further, where I have requested a copy of a document, the original of which is now in the possession of another person, you will have a right to possession of that document if you have mentioned it in your case. You must take immediate steps to recover and preserve it for the purpose of this case.

 

Where I have mentioned a document and there is in your possession more than one version of that same document owing to a modification, obliteration or other marking or feature, each version will be a separate document and you must provide a copy of each version of it to me. Your obligations extend to making a reasonable and proportionate search for any version(s) to include an obligation to recover and preserve such version(s) which are now in the possession of a third party.

 

In accordance with CPR 31.15© I undertake to be responsible for your reasonable copying costs incurred in complying with this CPR 31.14 request.

 

If you require more time in which to comply with this request you must tell me in writing. You must tell me before the time for compliance with this request has expired. In telling me you require more time you must tell me what steps you have taken and propose to take in order to comply with this request and also state a date by when you will comply with this request. In addition your statement must be accompanied with a statement that you agree to an extension of the time for me to file my case. Your extension of time must be not less than 14 days from the date when you say you will have complied with my request.

 

If you are unable to comply with this request and believe that you will never be able to comply with this request you must tell me in writing.

 

Please note that if you should fail to comply with this request, fail to request more time or fail to agree to an extension of time for the filing of my defence, I will make an application to the court for an order that the proceedings be struck out or stayed for non-compliance and a summary costs order.

 

I do hope this will not be necessary and look forward to hearing from you.

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Hi Mike,

i guess as per CPR 31 - he is obliged to produce any and all documentation. And, i guess he is entitled to make the same request to me.

document wise - i have already submitted the loan agreement, and a couple of witness statements I shall be submitting additional witness statements from a couple of other witnesses.

 

Am I correct in thinking that it is not necessary for me to disclose these witness statements till 7 days prior to the hearing ?

also, I believe I am entitled to make a fresh witness statement - supplementary to the one I have already submitted. is that correct?

 

thank you/Wrecked.

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Hi Mike

having submitted the posts as above, i went to the library and checked on CPR Rules and Practice Directions. Under admissions in CPR 14, he had admitted to the debt, and there are practice directions for this on repayment. However, he claimed to have repaid this debt and there are no practice directions as to whether or not he should substantiate this claim and what evidence he is to provide. Do you know of any practice directions in relation to the defence and relevant evidence?

thanks/Wrecked

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Hi Wrecked

 

Any sign of the order from the court yet?

 

Your part 31 request should be for specific documents mentioned either in their defence, counter claim or witness evidence. Whilst [in your case] pretty much if not all the other sides position is one of hearsay [hence no docs] that doesn't stop you asking and using same to build a case against.

 

Please provide the following documents:

1. Copy P45 for the period xx date to xx date

2. Copy P60 for the period xx date to xx date

3. Copy self assessment return for the period xx date to xx date

4. Copies of all receipts of payment in crediting of loan xx

5. Copy contract of employment for the period xx date to xx date

...... anything else you can think of to request.

 

There is no requirement for the other side to supply any of the above but...... if you've asked and they deny relief you have to ask yourself what the judge will make of their statement and why they are unwilling or unable to provide any evidence in support.

 

 

Additional witnesses...... were they disclosed at AQ? If not you'll need to apply for relief to bring additional witnesses in the case.

 

You can draft a witness statement for the hearing, copies to be filed with the court and served 7 days prior to hearing date.

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Hi Mike

thanks for such a fast response. i note your point and contribution and will action accordingly.

Regarding additional witnesses, none were disclosed at AQ, however two witness statements were submitted in support of the application for Summary judgement.

 

At the hearing for the application for Summary judgement the judge did ask how many witnesses i shall be calling on and I said 3. But since then, i think i will have 5 to 6 witness statements. So should I apply to include these? is there a direction for this?

 

what would be helpful also will be if i can find some directions relating to the evidence which defence should submit with his defence and any old cases similar to mine. Can you offer any advice on how I can research these?

 

thanks again Mike - you've been extremely helpful and i really appreciate your help.

 

Regards/Wrecked.

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Perhaps a call to the court may assist with the inclusion of additional witness evidence. Really depends on whether the judge recorded the number and included within the order subsequent to the s/j hearing. You'd like to think they'd got the thing typed up for service by now.

 

The other sides case will be much the same of yours, he'll need to show on the balance of probability that his statement has greater veracity than yours.

 

Its always difficult when there's little or no documentary evidence, just falls to a question of who's case has the greater substance and what the court decides is a satisfactory outcome.

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HI Mike - Theres one thing that just transpired. I found a letter from the other party with his witness statement dated 17 September. It is marked by hand and post. There was no stamp on the envelope so it appeared that he hand delivered it to my house. I was away from home on the days 13 - 19 September and I returned for the hearing - which was 20 September. I assume he must have delivered this both to me and the the court on the same day. My question is would the court consider his witness statement - as it was submitted three days before the hearing date - most definitely less than the required seven days.

 

(just to explain to you I did not get this particular letter until my daughter gave it to me today as she took it with her by mistake - she had been on holiday two weeks before and there were a pile of post waiting for her.. and of course, this letter got mixed up with her mail.... then she meant to give it to me but forgot .... and i just got it today)

 

His witness statement did not come up at the hearing - certainly not from my side as i did not know it existed. The judge also did not mention anything at the hearing other than he could not accept my application for Summary Judgement.

 

Would this witness statement be considered for the next hearing - which is 25 Oct.?

 

How do I deal with it -

 

a. Do I comment on it - if so it would appear to the court that I am accepting it ?

b. Do I apply to the court to dismiss it?

c. If I make such an application he only has to re-submit for the next hearing.

d. Should i just ignore it, note what he had commented and cover the issues he raised in my new witness statement?

 

I am preparing the part 13 request and making relevant adjustments.

 

Its really difficult to call the court as its always engaged. I will write to them but keep trying to call.

 

Finally - i still hv not received any directions from the S/J hearing

 

Best/Wrecked.

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HI Mike

 

Theres one thing that just transpired. I found a letter from the other party with his witness statement dated 17 September. It is marked by hand and post. There was no stamp on the envelope so it appeared that he hand delivered it to my house. I was away from home on the days 13 - 19 September and I returned for the hearing - which was 20 September. I assume he must have delivered a copy to me and another to the court on the same day.

 

My question is would the court consider/accept his late witness statement - as it was submitted three days before the hearing date - most definitely less than the required seven days.

 

(just to explain to you I did not get this particular letter until my daughter gave it to me today as she took it with her by mistake - she had been on holiday two weeks before and there were a pile of post waiting for her.. and of course, this letter got mixed up with her mail.... then she meant to give it to me but forgot .... and i just got it today)

 

His witness statement did not come up at the hearing - certainly not from my side as i did not know it existed. The judge also did not mention anything at the hearing other than he could not accept my application for Summary Judgement.

 

Would this witness statement be considered for the next hearing - which is 25 Oct.?

 

How do I deal with it ....?

 

a. Do I comment on it - if so it would appear to the court that I am accepting it ?

b. Do I apply to the court to dismiss it?

c. If I make such an application he only has to re-submit for the next hearing.

d. Should i just ignore it, note what he had commented and cover the issues he raised in my new witness statement?

 

I am preparing the part 13 request and making relevant adjustments.

 

Its really difficult to call the court as its always engaged. I will write to them but keep trying to call.

 

Finally - i still hv not received any directions from the S/J hearing

 

Best/Wrecked.

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Hi Wrecked

 

The time for the w/s has passed, it wouldn't have been admissable anyway due to late service.

 

I'm sure he'll refer to the content at trial and within a revised w/s

 

I'd keep trying, they can read the content of the order to you over the phone if necessary...... where is the case being heard?

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Hi Mike

 

Thanks for yr fast reply - its at Willesden County Court. Its really difficult to get through to them on the phone. Practically impossible. but i'll give it a go on Monday anyway.

 

And to make it worse, i cannot go and ask them personally as they hv shut down the reception/enquiry desk - so theres no one we can ask.

The only thing they have is a "drop off box" - where you can drop your letters and statements - I'll write to them over the weekend and go deliver it on Monday.

 

Mike, I want you to know that I really do appreciate your comments and fast reaction as this is really helping me. I hv been very ill over the last couple of years but in the last few months, my condition has been really terrible as I have had to take this action. If i had waited any longer, i would have been completely out of time. (Its now clear that he never had any intention of repaying my loan). The judge actually raised this at the hearing - he said it was a matter for consideration by the next judge who considers this case as to why it had taken me so long to take this question due to the amount of interest it has now raised.

 

So,its really important now to see the Judge's "written directions" I guess it must arrive pretty soon. I'll let you know when it arrives and send u the content.

 

Thanks/Wrecked.

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Hi Wrecked

 

Where you mention 'interest' above, are you saying this was an interest bearing facility?

 

What was the principal sum, what rate of interest did you agree on, what is the total value you are claiming? No need to be exact with the figures as it could identify you to anyone looking in with an interest in the case.

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Hi Mike

 

Thanks for yr message. In the original loan agreement, no interest was mentioned as he said he was going to repay it in a couple of months. I applied an interest of 8% p.a on the loan amount at the time of issuing the writ, from the date of the loan. i.e. 8% p.a. from 2006. I believe we can serve a writ for an issue within 7 years from the date of the event. Once its over 7 years - theres nothing more we can do. So i am well within the scope of time.

 

Say Principal sum = £ 2000, rate of interest = 8% p.a., applied cumulative from 2006.

I hope this answers yr question.

Many thanks/Wrecked.

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Ok, started to think you'd lumped in an interest term that the court could/would never enforce.

 

6 years from last acknowledgment of the debt before limitations kick in, not sure the court would grant a full 6 years s.69 interest but no harm in asking.

 

This really does seem to fall to who's case appears the more believable to the judge on the day

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Hi Mike

 

ah I see. Thats a very good point Mike.

 

I am still within six years and I am happy to amend my claim and leave the amount of interest payable to a value which the court seems fit.

please let me know what the appropriate wording would be. I am not particularly interested in the interest although it would be really useful for me and satisfying considering what i have had to go through.

 

best/Wrecked.

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Hi Wrecked

 

No need to amend quantum, the court will decide the amount if you are successful in the case. I assume you calculated at simple not compound rates, for a principal of £2,000.00 the daily rate would be £00.44

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hi Mike,

 

Thank you for your fast reply. I calculated the interest on Cumulative basis, so i guess that corresponds with "Compound rates" - I charged interest of 50p per day.

So if that is incorrect i should make a statement to the court and amend the amount.

 

with regards the CPR 31.14 request - i need to get the last para correct as i am the claimant.

 

at the moment it states

 

"...Please note that if you should fail to comply with this request, fail to request more time or fail to agree to an extension of time for the filing of my defence, I will make an application to the court for an order that the proceedings be struck out or stayed for non-compliance and a summary costs order..."

 

I should change this to

 

"...Please note that if you should fail to comply with this request, fail to request more time or fail to agree to an extension of time for the filing of my CLAIM, I will make an application to the court for an order that the proceedings be DECIDED IN MY FAVOUR FOR YOUR NON COMPLIANCE AND INABILITY TO SUBSTANTIATE AND PROVE YOUR DEFENSE...."

 

What do you think Mike?

 

All the best/Wrecked.

 

 

 

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Hi Wrecked

 

Don't make any amendments, its a bit of a perversity of CPR that by reducing the quantum absent an order and applying to amend you could be liable to the other sides costs up to that point in the case.

 

CPR request, I think you could be a little more forceful considering the circumstances:

 

"...Please note that if you should fail to comply with this request, I will make an application to the court for an order that your counter claim be struck out for non-compliance and a summary costs order..."

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Hi Mike

 

again thanks for fast reply. I got you. Regarding the request should I not include the defense as well

 

".. an order that your defense and counter claim be struck out.."

 

best/wrecked

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Hi Mike

 

well he is relying on employment angle ... and listed out some of the jobs he had done for me (and what a nasty, dishonest and horrible person i am ... how he helped me by continuing to work for me even though i paid him irregularly) and owed him his "wages" for so long. I cannot understand how a person can rely on the wages from a non paying employer and continue to work for him, when the more he worked the less he is paid!!. (thats basically a summary of the late witness statement he served)

 

Thought i'd let u know that

 

1. i hv served the CPR 31.14 request and copied the court.

2. I wrote to court advising them that to date, the Judge's directions from the hearing of 20/09 hv not been received.

3. I have also applied to the court to move the next hearing date as one of my witnesses will not be able to attend and wrote to the other side giving them notice and asking them if they will agree.

 

Finally, i really think that he is getting legal help from somewhere -but i dont think he is getting legal aid. How an i find out if he is on legal aid?

 

best/wrecked

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Hi Mike

 

the judge never commented on costs. But - i definitely had the feeling that he really did not like me much. Anyway - yes - i agree with you - i think the other side has a friendly solicitor.

 

Best/Wrecked.

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Hi Wrecked

 

Judges dislike cases such as yours, much of the evidence will be by witness and effectively a 'he said, she said' argument....... it's a little akin to family disputes in some respects and the courts just don't like them.

 

I'll have a think about your PM later this evening and reply to the best of my knowledge, you may need to post some of the info on here to get a fuller response from others.

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