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Ex-DetectiveUsed-car dealer Mr Alan Costellos showrooms

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Ex-DetectiveUsed-car dealer Mr Alan Costellos showrooms

    Page 1

     In 1992 , the same

    year that Mr

    Charles Haughey was forced

     to resign

    ( Feburary)over the

    bugging of the

    journalist and author

     , Mr Bruce Arnold

    as well as journalist

    Geraldine Kennedy , and

     a VESTING

    ORDER( 10

    th September ) was

    placed on 373

     Clontarf Road …

     Mr. Niall

    Crowley , the late

    brother of Judge

    Timothy

     Halpin Crowley and Lawrence

    Gunning Crowley ,

     Governor of The BANK OF

    IRELAND LTD became a

     director of :

J. ROTHSCHILD

    INTERNATIONAL

    ASSURANCE

     In 1993 , Mr Niall

    Crowley received

    an honorary

    C.B.E.

    Page 2 SIR

    WILLIAM

    FRY ,

    Deputy-Lieutenant

    of Eire

William

    Oliver

    Houghton

    Fry , director of :

SMURFIT

    FINANCE

    LTD

     William

    Fry - solicitors

    Page 3

    MAN of the GUBUYEAR...

    WOULD YOU BUY A USED-CAR

    FROM

    THIS

    Lawyer ?

SMURFIT FINANCE LTD

Company Number : 65808

Registered Office : 94 St. Stephen's Green ,

     Dublin 2

Date Incorporated : 21st November 1978

    On the 12th of January 1979 , SHARE ALLOTMENTS in STRONGBOW TRUST LTD , were made.

     [ Document Registered : 17th Feburary 1979 ]

The said Document was presented by :

Wm. FRY & SONS , solicitors ,

    ' FITZWILTON HOUSE ' ,

    Wilton Place ,

    Dublin 2

The ALLOTTMENTS were as follows :

    SHARE TYPE VALUE - Nominal NAME - of Share Allottee (% Capital) ADDRESS OCCUPATION

     998 A ?1 SMURFIT INVESTMENTS(IRELAND) LTD, Ballymount Road , Limited Company

     (90.1% ) Walkinstown ,

     Dublin 12

    1000 B 1 p SMURFIT INVESTMENTS(IRELAND) LTD, Ballymount Road, Limited Company

     (0.9 % ) Walkinstown ,

     Dublin 12

     10 C ?5 I.B.I. LTD , Pembroke Road ,

    Bankers *

     (4.5 % ) Ballsbridge ,

     Dublin 4

     10D ?5 A. H. MASSER LTD , Kylemore Road ,

    Limited Company

     (4.5 % ) Dublin 12

Total ?1,108 Nominal Value of Share Capital Allotted

     { * I.B.I. LTD , sometimes called INVESTMENT BANK OF IRELAND LTD , is a subsidiary of the BANK OF

     IRELAND LTD . John O'Connor , solicitor , is at 168 Pembroke Road , Ballsbridge , Dublin 4 }

    In a document received by the Companies Registration Office on the 12th of Feburary 1979 ( registered on the 13th of Feburary 1979 ) , and

    and presented by the said Wm. FRY & SONS , solicitors [ Their Reference : 3608-001-NMcG ] , Mr Howard Edward Kilroy , of :

    ' Epernay ' ,

    Killegar Road ,

    Enniskerry ,

    Co. Wicklow

    is appointed a director of the Company along with Leo J. Martin , and , on the 15th of January 1979 , William Oliver Houghton Fry

    resigns as a director...

    In a document received by the Companies Registration Office on the 12th of Feburary 1979 , and presented by the

    said Wm. FRY & SONS , solicitors [ Their Reference : 3511-001-NMcG ] , one of the directors of the Company was

    named as :

Mr Oliver Houghton FRY ,solicitor,{ See Moriarty Tribunal : Legal Representation granted by the Tribunal of

    Inquiry : 25th July 2000 , Mr Michael Smurfit } of :

    ' Lindos ' ,

    Gordon Avenue ,

    Foxrock ,

    Co. Dublin

The other director listed was Mr McCarthy , of :

    ' Villa Alta ' ,

    Killiney ,

    Co. Dublin

The document was signed , on behalf of , the Secretary ,

    FRYMOUNT LTD , of

    1st. Floor ,

    ' FITZWILTON HOUSE ' ,

    Wilton Place ,

    Dublin 2

    On the 25th day of August 1980 , FRYMOUNT LTD , resigned as Secretary of the Company , and ,

    John James Faller , of

    274 Clontarf Road ,

    Dublin 3 ,

    Tel : 833 7510

    was appointed Secretary of the Company [ Document Registered on the 8th of September 1980 ]

     nd From 1983 ( Annual Return made up to 23rd of Feburary 1983 ) up until 1993( Annual Return made up to 22of December 1993 ) there were NO ACCOUNTS included with the Annual return ...

    YEAR DSN DATE Annual Return REGISTERED ACCOUNTS INCLUDED ? STATUS ?

    1983 572831 1st July 1983 No Accounts Registered

     { On the 12th of December 1983 , an Alteration to the MEMORANDUM and Articles of Association was received by the Companies Registration

     Office in Dublin presented again by Wm. FRY & Sons [ Document Sequence Number : 31 ]

     The original Memorandum and Articles of Association of SMURFIT FINANCE LTD - then called STRONGBOW TRUST LTD - listed the

     original subscriber to the shares on the 15th of November 1978 , prior to incorporation as :

    FRYMOUNT LTD , ( Company Number : 43581)

    One

    ' FITZWILTON HOUSE ' ,

    Wilton Place ,

    Dublin 2

    Limited Company

    AND

    LOWER MOUNT NOMINEES LTD , ( Changed its name to LOWER MOUNT

    LTD ) One

    ' FITZWILTON HOUSE ' ,

    Wilton Place ,

    Dublin 2

    Limited Company

    Total

    Shares :

    TWO

    The MEMORANDUM and ARTICLES of ASSOCIATION were signed on behalf of BOTH SUBSCRIBERS by...

     W. O. H. FRY , solicitor ... ( William Oliver Houghton Fry See WILLIAM FRY , solicitors ,

The signature of the said W. O. H. FRY , solicitor was WITNESSED by :

    A. J. McGovern , of

    ' FITZWILTON HOUSE ' ,

    Wilton Place ,

    Dublin 2

    Limited Company

    All the directors of FRYMOUNT LTD are the same peoples as all the directors of LOWER MOUNT NOMINEES LTD .

    They are also ALL SOLICITORS..., with one living in Clontarf , Dublin 3

    Mr Martin Cahill , (d.o.b. 3rd August

    1962 )

    Clontarf ,

    Dublin 3 ,

    Tel : 853 1035

     { On the 24th of January 1984 , STRONGBOW TRUST LIMITED changed its name to SMURFIT FINANCE LTD. }

    YEAR DSN DATE Annual Return REGISTERED ? ACCOUNTS INCLUDED ? STATUS

    1984 572835 22nd May 1990 No Accounts Registered

    1985 572836 22nd May 1990 No Accounts Registered

     { The MEMORANDUM and ARTICLES of ASSOCIATION were ALTERED on the 14th of November 1985

     [ Document Sequence Number : 572832 ] and , again ALTERED on the 23rd of December 1985

     [ Document Sequence Number : 572833 ].

     B17 Amended MEMORANDUM and ARTICLES of ASSOCIATION [ Document Sequence Number : 1970630 ] }

    YEAR DSN DATE Annual Return REGISTERED ? ACCOUNTS INCLUDED ? STATUS

    1986 572837 22nd May 1990 No Accounts Registered

    1987 572838 22nd May 1990 No Accounts Registered

    1988 572839 22nd May 1990 No Accounts Registered

    1989 572840 15th May 1990 No Accounts Registered

    1990 572841 30th June 1992 No Accounts Scanned Only

    1991 572842 30th June 1992 No Accounts Scanned Only

    1992 572843 15th Feb. 1993 No Accounts Scanned Only

    1993 572845 18th May 1994 No Accounts

Scanned Only

     { The MEMORANDUM and ARTICLES of ASSOCIATION were ALTERED again on the 9th of March 1994

     [ Document Sequence Number : 572844 ]

1994 572849 9th July 1996 Accounts Annexed

    Scanned Only

    1995 572850 9th July 1996 Accounts Annexed Scanned Only

    1996 572851 3rd Feb. 1997 Accounts Annexed Scanned Only

From 1990( Annual Return made up to 26th December 1990 ) till 1993 ( Annual Return made up to 22nd

    December 1993 ) there were NO ACCOUNTS included with the Annual Returns which were SCANNED BUT NOT REGISTERED.

    From 1994 ( Annual Return made up to 22nd December 1994 ) till 1996 (Annual Return made up to 11th October 1996 ) , three Annual Return with Accounts Annexed were SCANNED BUT NOT REGISTERED by the Companies Registration Office in Dublin .

    The Annual Return for the year 1997( Annual Return made up to 14th October 1997 ) was received on the 13th of July 1998 - but it was the ' SHORT VERSION '... and was NOT REGISTERED ( at date of writing , the 5th. of August 1998) [ Document Sequence Number : 2058849 ]

    Ten days later , on the 23rd of July 1998 , Mr Gerard Delaney , the Secretary of SMURFIT FINANCE LTD - who had signed the Charges due to SMURFIT FINANCE LTD by G. SAUNDERS & COMPANY

    LIMITED and the corresponding Charge of the same date ( 15th of July 1993 ) due to the company by Mr Alan Costello's company ,COURTHAMPTON WAREHOUSING LTD - resigned...

    The former director of SMURFIT FINANCE LTD , Mr Ray Curran did well for himself in 1998... In an article in the Irish Independent in May 1999 , it stated :

     Mr Ray Curran , the former Finance Director of the JEFFERSON SMURFIT GROUP PLC

     was paid almost ?1 ($1.5 ) to relocate to the United States last year and head up SMURFIT

     STONE CONTAINER CORP (SSCC) in Chicago.'

     He ' also had his pension fund beefed up by ?912,000…’

     " to provide pension benefits in respect of past service

     ...prior to him talking up his position in the US ".

     SMURFIT OWNS 33% OF SSCC WHICH WAS FORMED BY THE MERGER OF

     STONE CON TAINER AND JEFERSON SMURFIT CORP. LAST YEAR

     { NOTE : The above Document Sequence Numbers were valid as at 5th of August 1998 }

    In May 1999 , SMURFIT FINANCE LTD was sold to EQUITY BANK LTD , a director of which is Mr Joseph Patrick Lyons

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