POLO00118569
POL00118569
Criminal « Cases * Reviews Commission '
Ms Jane MacLeod
Post Office Ltd
148 Old Street
LONDON Your ref:
EC1V 9QH Our ref: 00395/2015
Monday 23rd March
2015
Dear Ms MacLeod
- Mrs Alison Henderson
Requirement to Produce Materials
The above person has made an application for a review of her case. Mrs
Henderson was convicted of false accounting at Norwich Crown Court on
45/12/2010. The Commission requires you to identify all material relating to the
conviction of Mrs Henderson, including but not limited to:
e audit files;
e investigation files;
¢ prosecution files;
e internal reviews;
« external reviews
relating to this case and to produce them.
I have enclosed a formal notice, issued under section 17 of the Criminal Appeal
Act 1995, which requires you to do this. Please send all the documents and
other materials relating to this case together with the attached receipt within 28
days.
We realise that this may cause you some inconvenience and are grateful for
your co-operation, however you are under a legal obligation to comply with this
notice. If for any reason you are unable to do so, please contact us
immediately.
Yours sincerely
e, Birmingham B3 2PW,
The independent public body which investigates possible m 4nd Northern Ireland
POL00118569
POLO00118569
M Pickering (Miss)
Casework Administrator
CCRC
Criminal + Cases + Reviews Commission
CCRC Ref: 00395/2015
Name of Public Body: Post Office Ltd
Applicant’s name: Alison Henderson
I confirm that:
e alldocuments and other materials are enclosed.
The appropriate contact person regarding this material is:
Contact Name: .......... 0: cece eee settee eset ete eerie
Contact No. ........ce eee
Signed
Print Name
Date
Please return this form to:
Miss M Pickering, Casework Administrator
POL00118569
POLO00118569
Criminal Cases Review Commission, 5 St Philip’s Place, Birmingham, B3 2PW.
& St-Phili’s Place, Birmingham 83 2PW,
and Northern Ireland
cCcRC
Criminal « Cases * Reviews Commission
Legal requirement to produce material for the
Criminal Cases Review Commission
To: Chief Executive
Post Office Ltd
The Commission believes that you are the “appropriate person” for the
purposes of section 17 Criminal Appeal Act 1995 who has possession or control
of documents or other materials which may assist the Commission in the
exercise of its functions.
This notice now imposes a requirement upon you in respect of the following:
All material relating to the conviction of X, including but not limited to:
e audit files;
investigation files;
prosecution files;
internal reviews;
external reviews
relating to the conviction of Mrs Alison Henderson (date of birth
Mrs Henderson was convicted of false accounting at Norwich
Crown Court on 15/12/2010.
The Commission makes a direction under section 17(2) Criminal Appeal Act
4995 that the documents and/or other materials must not be destroyed,
damaged or altered. This direction takes priority over any weeding/destruction
policies until this direction is withdrawn by the Commission.
You now have a statutory duty to send all documents and other materials
specified above.
Your duty to comply with this requirement is not affected by any obligation of
secrecy or other limitation on disclosure (including any such obligation or
limitation imposed by or by virtue of an enactment) which would otherwise
prevent the production of the document or other material to the Commission or
the giving of access to it to the Commission. You may however notify us, in
accordance with section 25 of the Criminal Appeal Act, that information
contained in the material is not to be disclosed by the Commission without your
prior consent.
POL00118569
POLO00118569
nd Northern Ireland
POL00118569
POLO00118569
GRO
Signed: beeen enone i
on behalf of the Commission
Dated: Monday 23rd March 2015