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completed, and due to the intransigence, disloyalty and dishonesty of Mrs Hillgarth necessitated the donation of its only asset, the Head Lease, over to Mrs Hillgarth for nil consideration. As such we would respectfully request the Registrar of Companies to oblige our request. Other leaseholders at Mitre House who have an interest in this matter, but for whom I do not act are: Flat 1 – Ms Aneeza Siddiqui Hak Flat 3 – Mr and Mrs (Maria) Leoni-Sceti Flat 4 – Dr Samya Riad El Gharb Flat 8 - Mr Christopher Leigh-Pemberton Flat 9 – Mr Diego and Susanna Fortunati I am at your service for any questions that you may have and I very much look forward to hearing from you. Yours faithfully, P.F.C.Begg Solicitor CC Intelligence Hub Investigations and Enforcement Services Insolvency Service 3rd Floor Cannon House 18 Priory Queensway Birmingham B4 6FD Fraud Act 2006 Schedule 1 - Relevant Legislation The relevant legislation is to be found in Sections 2-4 of the Fraud Act 2006. The Fraud Act 2006 defines the criminal offence of fraud in three separate classes as follows: • “Fraud by false representation” as defined by Section 2 of the Act covers cases where a person makes “any representation as to fact or law ... express or implied” which they know to be untrue or misleading. The representations made on the MHML website, to justify its management charges (and potentially to attract prospective clients), are clear examples of this. • “Fraud by failing to disclose information” as defined by Section 3 of the Act covers cases where a person fails to disclose any information to a third party