That stated intention / modus operandi has never ceased, and it is time that this matter is concluded, and a hearing in late September in any event would provide plenty of time to allow for “due process” particularly noting the directions sought in the Claimant’s application, which the Defendant has seen / had notice of for weeks.

 

Kind regards

 

Jason Kallis

 

 

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Subject: L10CL472 — Next hearing: no concensus on set-aside conditions; set-aside must be determined first

 

Dear Sirs,

 

We write further to the Claimants’ recent correspondence (22 August 2025 and subsequent). The Claimants now confirm that, in their submission, the conditions in CPR 39.3(5) are not satisfied.

 

That position has two consequences:

·       Without consent, the Court must first determine that the CPR 39.3(5) conditions are met before its jurisdiction to set aside the 12 February 2025 order arises.

·       Our application to set aside must therefore be heard and determined at the next hearing before any question of substantive directions or disposal arises.

 

In our email of 28 July 2025, we set out in detail how each condition is fulfilled. The Claimants have offered no substantive response. Neither their subsequent emails nor Mr Kallis’s third witness statement — cited as their rationale — engage with CPR 39.3(5). Both instead rely on repetition and rhetoric in lieu of evidence, without addressing promptness, reason for absence, or prospects of success.

 

We respectfully ask the Court to confirm that the forthcoming hearing remains listed to determine our set-aside application. For completeness, we enclose:

1.     Our covering email of 28 July 2025;

2.     Our letter of the same date, addressing the set-aside conditions, their implications and next steps;

3.     The draft consent order sent with that letter;

4.     Mr Kallis’s email of 29 August 2025 confirming the Claimants’ position.

 

We, too, are keen for these proceedings to conclude, but in the proper way: by due process, not by the crescendo of urgency contrived through repetition.

 

Yours faithfully,

 

Davy Thielens

for and on behalf of Tarquin Management Ltd

-------- Forwarded Message --------

Subject:	[DPS:4I:51DR001/001:E] RE: L10CL472 — Clarification on consent to set aside
Date:	Fri, 29 Aug 2025 17:48:23 +0000
From:	Jason Kallis <jkallis@meralibeedle.com>
To:	Tarquin Management Ltd <51DP@davylondon.net>
CC:	Sibel Erdem <sibelerdem@erdemhukuk.com>, Pınar Erdem <pinarerdem@erdemhukuk.com>, Erdem Bahadır <bahadirerdem@erdemhukuk.com>, John Galani <john@galani.com>, Galani GB Karolina <karolina@galani.com>, Galvin Dominic <dgalvin@c-sr.com>

Dear Sirs

We have set out our position out on your application in our Mr Kallis’ witness statement, see attached. We are contesting the application based on the fact that the hearing was called at the last moment, and that was neither the Claimant’s fault, nor should they be blamed to want to finish a process that started some 3 years ago, in all the circumstances of this case. All the other points have not been satisfied, in our submission. In addition given you act for yourself and have not proven most of your application we do not consider any costs should be paid.

In short:

1.      All the terms referred to the Tribunal in dispute were resolved by the Tribunal. The TR1 terms were examined at the final hearing and determined by the Tribunal. The form sent to you is the form the Tribunal decided should be used.  The ongoing breaches by flat 3 (as alleged but not agreed), and the service charge issues are to be dealt with by way of the indemnity in the TR1. That was the Tribunal’s decision. You would know this if you had read the correspondence in this case (see just for example the submissions in the first email attached sent nearly 18 months ago to the Tribunal).

2.      The increased ground rent does not increase the premium as the deed you refer to was never registered, and is to our mind a sham. That was taken into account by the Tribunal at the hearing.

3.      The four cellars/alcove were all looked at in detail by the Tribunal, and taken into account during the valuation process. That’s why the premium we asked for was increased slightly (not to hundreds of thousands of pounds, as those units are not valuable, and the Tribunal decided what they were worth (if anything).

4.      In terms of the ground rent regarding the calculation, I would say that this is agreed – or at least the Claimant / Applicant has formally accepted a slight increase under the slip rule, as per the second email attached. That much is not something that cannot be dealt with by agreement, or indeed, by the county court if both parties agree the increase.

We have already set out my position on what you call “unproven allegations” in a witness statement, as supported by Mr Galani (see attached). In short, on a balance of probabilities, we consider the events at this property amount to evidence of drug dealing, and subsequent police raids, and the continued presence of Russell in Flat 2, at your behest, means that this application and the enfranchisement is urgent.

Further, the next hearing is now 90 minutes long, and you have had notice of it for a long time.

What would be the easiest way forward here? To allow the enfranchisement, for a slightly increased premium as per our Mr Kallis’ attached email to the Tribuanal 9as you say such matters can still be agreed by the parties), and then resolve the service charge issues at the Tribunal after the transfer, to be enforced under the said indemnity. We note that despite requests Mr Angiolini has still not confirmed if he himself has paid service charges, and that too is in question.

Ultimately, we do not consider you wish to find the easiest way forward, as was your stated intention many years ago.

We reserve the right to draw this email to the Court’s attention at the hearing.

 

 

Dear Mr Kallis,

 

We note that in your series of emails between 6 and 22 August, seeking to recast the set-aside hearing as a final disposal, you have not expressly stated whether the Claimants now accept that the conditions in CPR 39.3(5) are satisfied. The Court’s jurisdiction to set aside the 12 February order arises only if those conditions are met. We set out in detail, in our email of 28 July 2025 to you and your clients, how each condition is fulfilled. Your response sent on 6 Aug seems to ignore that analysis.

 

Please now confirm the Claimants’ position:

1.     Do the Claimants now accept that each of the conditions in CPR 39.3(5) is fulfilled, such that the Court has discretion to set aside?

2.     If not, is it still the Claimants’ position that the conditions are not met and that our set-aside application should be opposed?

 

If the Claimants do not accept that the conditions are met, then the Court must first determine our application at the next hearing before any question of substantive directions arises.

 

Yours faithfully,

 

 

Davy Thielens

for and on behalf of Tarquin Management Ltd