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knowingly or recklessly make a statement to an auditor of a company that conveys or purports to convey any information or explanation which the auditor requires or is entitled to under his general right of information and that statement is misleading, false or deceptive in a material particular.
A person is liable on summary conviction to imprisonment for a term not exceeding six months or to a fine or both. For offences committed in England and Wales before 12 March 2015, the upper limit to the fine which the magistrates can impose is £5,000. On conviction on indictment to imprisonment for a term not exceeding two years or a fine or both.
The Second Schedule - Evidence submitted with this Complaint
Item 1 - Details taken from the MHML website which were removed at the insistence of Canonbury Management
Item 2 - Letter from Begg to Brown-Constable dated 23 March 2016
Item 3 – Section 20 Letter from MHML to the Leaseholders dated 22 June 2014
Item 4 – Service Charge Accounts for the year to 31 December 2014
Item 5 – Witness Statement of Tony White (Managing Director of AR Lawrence)
Item 6 – Letter Brown-Constable to Begg dated 14 June 2016
Item 7 – E-mail Brown-Constable to Mrs Hillgarth dated 11 September 2014
Item 8 - Letter Brown-Constable to Begg dated 14 June 2016
Item 9 – Witness Statement of Mrs Michele Hillgarth
Item 10 - Letter Brown-Constable to Begg dated 10 June 2016
Item 11 - Letter Brown-Constable to Begg dated 30 June, with comments superimposed on Begg’s letter of 21 June 2016
Item 12 – Letter Brown-Constable to Begg dated 10 June 2016
Item 13 - Letter Begg to Brown-Constable dated 7 July 2016
Item 14 - Letter Brown-Constable to Begg dated 7 July, with comments superimposed on Begg letter of 7July 2016
Item 15 – Witness Statement of Mr Christopher Leigh Pemberton
Item 16 - Letter from Boyce Evens & Carpenter dated 14 July 2014 to AR Lawrence to advise him that his client (Paul Brown-Constable) is reducing his contract to £63,828
Item 17 - Letter from Boyce Evens & Carpenter dated 29 January 2015 to AR Lawrence to further reduce his contract to £53,000 as his client did not have enough money (In reality MHML had plenty of money in reserve to complete the work as planned and specified)