Published by Authority Tuesday, 9th June, 2009 46 741 Published by Authority Tuesday, 9th June, 2009...

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Number 46 741 Published by Authority Tuesday, 9th June, 2009 S.I. No. 206 of 2009. EUROPEAN COMMUNITIES (ASSESSMENT OF ACQUISITIONS IN THE FINANCIAL SECTOR) REGULATIONS 2009. The Minister for Finance, in exercise of the powers conferred on him by Section 3 of the European Communities Act 1972 (No. 27 of 1972), as amended by the European Communities (Amendment) Act 1993 (No. 25 of 1993), and for the purpose of giving effect to Directive 2007/44/EC 1 of the European Parliament and of the Council amending Council Directive 92/49/EEC 2 and Directives 2002/83/EC 3 , 2004/39/EC 4 , 2005/68/EC 5 and 2006/48/EC 6 of the European Parliament and of the Council as regards procedural rules and evaluation criteria for the prudential assessment of acquisitions and increase of holdings in the financial sector, has made regulations entitled as above. Copies of the Order may be purchased from the Government Publications Sale Office, Sun Alliance House, Molesworth Street, Dublin 2, or by mail order from Government Publications, Postal Trade Section, Unit 20, Lakeside Retail Park, Claremorris, Co. Mayo. DAVID DOYLE, Secretary-General, Department of Finance. [12] This publication is registered for transmission by Inland Post as a newspaper. The postage rate to places within Ireland (32 counties) is \0.60. For places in Britain the normal rate applies. For other places the printed paper rate by weight applies. S.I. No. 212 of 2009. HEALTH INSURANCE (AMENDMENT) ACT 2001 (COMMENCEMENT) ORDER 2009. (This note is not part of the Instrument and does not purport to be a legal interpretation). This Order commences the outstanding provisions of the Health Insurance (Amendment) Act 2001. Published by the Stationery Office, Dublin. To be purchased directly from the Government Publications Sale Office, Sun Alliance House, Molesworth Street, Dublin 2, or by mail order from Government Publications, Postal Trade Section, Unit 20, Lakeside Retail Park, Claremorris, Co. Mayo, (Tel: 01-647 6834; Fax: 01-647 6843) or through any bookseller. Price: \1.27. June 2009. [2]

Transcript of Published by Authority Tuesday, 9th June, 2009 46 741 Published by Authority Tuesday, 9th June, 2009...

Page 1: Published by Authority Tuesday, 9th June, 2009 46 741 Published by Authority Tuesday, 9th June, 2009 S.I. No. 206 of 2009. EUROPEAN COMMUNITIES (ASSESSMENT OF ACQUISITIONS IN THE FINANCIAL

Number 46 741

Published by AuthorityTuesday, 9th June, 2009

S.I. No. 206 of 2009.

EUROPEAN COMMUNITIES (ASSESSMENT OFACQUISITIONS IN THE FINANCIAL SECTOR)

REGULATIONS 2009.

The Minister for Finance, in exercise of the powers conferredon him by Section 3 of the European Communities Act 1972(No. 27 of 1972), as amended by the European Communities(Amendment) Act 1993 (No. 25 of 1993), and for the purposeof giving effect to Directive 2007/44/EC1 of the EuropeanParliament and of the Council amending Council Directive92/49/EEC2 and Directives 2002/83/EC3, 2004/39/EC4,2005/68/EC5 and 2006/48/EC6 of the European Parliament andof the Council as regards procedural rules and evaluationcriteria for the prudential assessment of acquisitions andincrease of holdings in the financial sector, has made regulationsentitled as above.

Copies of the Order may be purchased from the GovernmentPublications Sale Office, Sun Alliance House, MolesworthStreet, Dublin 2, or by mail order from GovernmentPublications, Postal Trade Section, Unit 20, Lakeside RetailPark, Claremorris, Co. Mayo.

DAVID DOYLE,Secretary-General,Department of Finance.

[12]

This publication is registered for transmission by Inland Post as a newspaper. The postage rate to places within Ireland (32 counties) is \0.60. For places in Britainthe normal rate applies. For other places the printed paper rate by weight applies.

S.I. No. 212 of 2009.

HEALTH INSURANCE (AMENDMENT) ACT 2001(COMMENCEMENT) ORDER 2009.

(This note is not part of the Instrument and does not purport tobe a legal interpretation).

This Order commences the outstanding provisions of the HealthInsurance (Amendment) Act 2001.

Published by the Stationery Office, Dublin. To be purchaseddirectly from the Government Publications Sale Office, SunAlliance House, Molesworth Street, Dublin 2, or by mail orderfrom Government Publications, Postal Trade Section, Unit 20,Lakeside Retail Park, Claremorris, Co. Mayo, (Tel: 01-647 6834;Fax: 01-647 6843) or through any bookseller.

Price: \1.27.

June 2009.[2]

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742 IRIS OIFIGIUIL, JUNE 9th, 2009

S.I. No. 213 of 2009.

VOLUNTARY HEALTH INSURANCE (AMENDMENT)ACT 2008 (COMMENCEMENT) ORDER 2009.

(This note is not part of the Instrument and does not purport tobe a legal interpretation).

This Order provides for the commencement of the outstandingparts of the Voluntary Health Insurance (Amendment) Act2008.

Published by the Stationery Office, Dublin. To be purchaseddirectly from the Government Publications Sale Office, SunAlliance House, Molesworth Street, Dublin 2, or by mail orderfrom Government Publications, Postal Trade Section, Unit 20,Lakeside Retail Park, Claremorris, Co. Mayo, (Tel: 01-647 6834;Fax: 01-647 6843) or through any bookseller.

Price: \1.27.

June 2009.[1]

————

HEALTH AND SAFETY AUTHORITY

NOTICE OF APPOINTMENT OF AUTHORISEDOFFICERS

Notice is hereby given that the Health and Safety Authority,

1.) in exercise of the powers conferred on it by Regulation19(1) and 19(2) of the European Communities (PressureEquipment) Regulations 1999 (S.I. No. 400 of 1999)

2.) in exercise of the powers conferred on it by Regulation15(1) of the European Communities (Appliances BurningGaseous Fuels) Regulations 1992 (S.I. No. 101 of 1992)as amended by the European Communities (AppliancesBurning Gaseous Fuels) (Amendment) Regulations 1995(S.I. No. 150 of 1995)

3.) in exercise of the powers conferred on it by Regulation18(1) of the European Communities (Personal ProtectiveEquipment) Regulations 1993 (S.I. No. 272 of 1993)

4.) in exercise of the powers conferred on it by Regulation18(1) and 18(2) of the European Communities (Lifts)Regulations 1998 (S.I. No. 246 of 1998) as amended bythe European Communities (Lifts) (Amendment)Regulations 2008 (S.I. No. 406 of 2008)

and

5.) in exercise of the powers conferred on it by Regulation13(1) of the European Communities (Equipment andProtective Systems Intended For Use in PotentiallyExplosive Atmospheres) Regulations 1999 (S.I. No. 83 of1999)

has appointed the persons listed below:

Martin O’Halloran, Robert Roe, Sharon McGuinness,Paula Gough, Peter Claffey, Brian Higgisson, NualaFlavin, Roisin McEneany, Blaithin Tarpey, MajellaCosgrave, Yvonne Mullooly, John Colreavy, PatrickGriffin, Martin O’Dea, Deirdre Sinnott, Hilary Byrne,Kieran Sludds, PJ Murphy, Peter O’Connell, PatrickConneely, Alan Costelloe, Mark Cullen, Sean Hyde,Marie McCarthy, Patrick O’Halloran, Gareth Doran,Gabriele Christ, Nicholas de Paor, Louise Conway,Margaret Feehan, Sinead McMickan, Jean Shannon,Caroline Walsh, Paraig Earley, Louise Fitzgerald,Anthony Morahan, Sheena Notley, Eamonn O’Sullivan,Francis Power, Peter Skinner, Michael Walsh, TomBrowne, Patricia Murray, Steve McGarry, VeronicaHelly, Alice Doherty, Tim Dowling, Thomas Doyle,James Fanning, Michael Flynn, John Harrington, JamesHolmes, John Kennedy, Helen Kieran, Majella Lowe,Geraldine Mattimoe, Paul McNally, Fiona Mitchell,Frances Murphy, Gregory Murphy, Tom Murphy,William Murphy, Dermot O’Brien, Martina O’Kearney-Flynn, Thomas O’Sullivan, Tommy O’Sullivan, MarkRowlands, John Sheeran, Manus Tiernan, MichaelBoylan, Kevin Broderick, Kevin Buckley, Vera Dowling,Colin Smith, Rosaleen, Murphy, Norah O’Farrell, KarenRodgers, Shara Smith, Marco Valentini, Simone Doyle,Olive Higgins, Brian Molloy, Tara Horigan, Ita Daly,Margaret Dooley, John Hennigan, Noel Lacey, MichelleMcDermott, Gerard McSweeney, Clodagh Meade, HilaryMooney, Caroline Neary, Helen O’Brien, MichaelO’Keeffe, Robin Armstrong, David Barry, Ben Browne,Joan Flynn, Mairead McGuire, Paulo Sepada, ThomasCassidy, John Cloney, Martin Convey, Fiona Cregan,Vincent Darcy, Aisling Davis, Frances Donnelly, WilliamGaffney, Bernadette Gannon, Catherina Glancy, MartinaGormley, Helen Hourihane, Kevin Kavanagh, FrankKerins, Ronan Kilgallon, Maria King, Mark Madigan,Hilda Martin, Michael McDonagh, Brian McHugh,Padraic McMahon, Angela Moriarty, DermotO’Callaghan, David O’Connell, Thomas O’Connell,Thomas O’Donnell, Lillian O’Neill, Noreen Quinn,Amanda Richards, Ray Smyth, Edward Wall, OliviaWalsh, Edwin White, Kay Baxter, David Boland, DariuszBorowiecki, Margaret Burke, Martin Butler, DarrenArkins, John Riddick, Roddy Molloy, Terry Hallahan andAnne Maria O’Connor.

to be authorised officers of the Authority for the purposes ofthe above regulations.

ROBERT ROE,ACE and Secretary to the Board.

4th June 2009.[15]

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IRIS OIFIGIUIL, JUNE 9th, 2009 743

APPOINTMENTS TO THE PERSONAL INJURIESASSESSMENT BOARD

In exercise of the powers conferred on her by the PersonalInjuries Assessment Board Act 2003, the Tanaiste and Ministerfor Enterprise, Trade and Employment, Ms Mary Coughlan,T.D., has appointed ten persons to the Board. Details of the fullBoard are as follows:

Member Expiry Date of Warrant

Dorothea Chairperson Reappointed 13 April, 2009 toDowling 12 April, 2014

Senator Joe Vice Chairperson, Reappointed 24 April, 2009 toO’Toole Nominee of Irish 12 April, 2014

Congress of TradeUnions

Patricia Byron1 Chief Executive Reappointed 13 April, 2009Officer for term as CEO, or to 12

April, 2014

John Fay Nominee of Irish Reappointed 24 April, 2009 toCongress of Trade 12 April, 2012Unions

Tom Noonan Nominee of Irish Reappointed 13 April, 2009 toBusiness and 12 April, 2014EmployersConfederation

Jerry Fitzpatrick Nominee of Irish Appointed 24 April, 2009 toInsurance 12 April, 2014Federation

Ann Fitzgerald Chief Executive, See footnote2

National ConsumerAgency

Mary O’Dea3 Consumer Director, Reappointed 13 April, 2009Financial Regulator for term as Consumer

Director, or to 12 April, 2014

Tanya Holly Legal Adviser, Appointed 24 April, 2009 toDepartment of 12 April, 2014Enterprise, Tradeand Employment

Frank Cunneen Former Reappointed 13 April, 2009 toChairperson, Health 12 April, 2012and SafetyAuthority

Professor Denis Department of Reappointed 13 April, 2009 toA Cusack Forensic Medicine, 12 April, 2012

UCD

1 Ex officio member by virtue of her position as CEO of PersonalInjuries Assessment Board under Section 56(6) of the Act.

2 Ms Fitzgerald’s warrant was signed on 12 September 2006, and is forthe duration of her term as Chief Executive, National ConsumerAgency, under Section 56(6) of the Act.

3 Ex officio by virtue of her position as Consumer Director of theFinancial Regulator under Section 56(6) of the Act.

SEAN GORMAN,Secretary General,Department of Enterprise, Trade and Employment.

June, 2009.[13]

FOYLE, CARLINGFORD AND IRISH LIGHTSCOMMISSION

The Foyle Area and Carlingford Area (Licensing of FishingEngines) (Amendment) Regulations 2009

Made ...................................................... 2nd June 2009Coming into operation............................ 1st July 2009

The Foyle, Carlingford and Irish Lights Commission, with theapproval of the North/South Ministerial Council, makes thefollowing Regulations in exercise of the powers conferred bysection 13(1) and (2) of the Foyle Fisheries Act 1952 and section13(1) and (2) of the Foyle Fisheries Act (Northern Ireland) 1952and now vested in it.

Citation and commencement

1. These Regulations may be cited as the Foyle Area andCarlingford Area (Licensing of Fishing Engines) (Amendment)Regulations 2009 and shall come into operation on 1st July 2009.

Amendment of the Foyle Area and Carlingford Area(Licensing of Fishing Engines) Regulations 2001

2. The Foyle Area and Carlingford Area (Licensing ofFishing Engines) Regulations 2001 are amended in accordancewith regulations 3 and 4.

3. For the Schedule substitute the Schedule set out in theSchedule.

4. In regulations 6, 7(4) and 8(4) for ‘‘Part III’’ substitute‘‘Part II’’.

Revocations

5. Regulations 5, 7(3) and 8(3) of the Foyle Area andCarlingford Area (Licensing of Fishing Engines) Regulations2001 are revoked.

6. The Foyle Area and Carlingford Area (Licensing ofFishing Engines) (Amendment No. 2) Regulations 2007 arerevoked.

GIVEN under the Seal of the Foyle, Carlingfordand Irish Lights Commission on 2nd June2009.

R.J.D ANDERSON,Chief Executive of the Loughs Agency.

Approved by the North/South Ministerial Council on 2nd June2009.

T HANNEY M BUNTINGJoint Secretary of the Joint Secretary of theNorth/South Ministerial Council North/South Ministerial Council

being persons authorised by the North/South MinisterialCouncil to signify approval on its behalf.

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744 IRIS OIFIGIUIL, JUNE 9th, 2009

SCHEDULE Regulation 3

Schedule to be substituted for the Schedule to the Foyle Areaand Carlingford Area (Licensing of Fishing Engines)

Regulations 2001

‘‘SCHEDULE Regulations 3, 4, 6, 7 and 8

Licence Fees

PART I

Description of Fishing Engine Fishing FishingLicence Fee Licence Fee

£ |

Draft Net used wholly or partly in the tidalwaters of the River Foyle between theconfluence of the Rivers Mourne and Finnand an imaginary straight line drawn acrossthe River Foyle to join the points wherethe southernmost boundary of the Countyof Londonderry meets the river on eachside. 179.00 261.00

Draft Net used wholly or partly in theRiver Roe upstream of the defined mouth. 188.00 274.00

Drift Net used wholly in Lough Foyle,south of the seaward limit of Lough Foyle(the seaward limit of which, for the purposeof these Regulations, shall be deemed to bean imaginary straight line drawn betweenGreencastle Fort in the County of Donegaland the Martello Tower at Magilligan Pointin the County of Londonderry) 253.00 369.00

PART II

Description of Fishing Engine Licence Fishing FishingLicence Fee Licence Fee

£ |

Season Game Fishing Rod and Line. 16.00 23.50

Fourteen Day Game Fishing Rod and Line. 8.00 11.50

Three Day Game Fishing Rod and Line. 3.50 5.00

Season Game Fishing Rod and Line to beissued to a person under the age ofeighteen. 2.00 3.00

Season Game Fishing Rod and Lineprovided applicant can produce at the timeof application a season game fishing rodlicence for the time being in force andissued by the Fisheries Conservancy Boardfor Northern Ireland, or a salmon rod(annual) ordinary licence for the time beingin force and issued under section 67 of theFisheries (Consolidation) Act 1959, or asalmon rod (annual) (district) ordinarylicence for the time being in force andissued under section 16 of the Fisheries(Amendment) Act 1991. 1.00 1.50

Season Coarse Fishing Rod and Line. 16.00 23.50

Description of Fishing Engine Licence Fishing FishingLicence Fee Licence Fee

£ |

Season Coarse Fishing Rod and Line to beissued to a person under the age ofeighteen. 2.00 3.00

Season Coarse Fishing Rod and Lineprovided applicant can produce at the timeof application a season coarse fishing rodlicence for the time being in force andissued by the Fisheries Conservancy Boardfor Northern Ireland. 1.00 1.50

EXPLANATORY NOTE

(This note is not part of the Regulations)

These Regulations amend the Foyle Area and CarlingfordArea (Licensing of Fishing Engines) Regulations 2001 (‘‘the2001 Regulations’’) by—

(a) removing references to drift nets used wholly toseaward of Lough Foyle, and drift nets used partly inLough Foyle and partly seaward of the seaward limit ofLough Foyle;

(b) removing references to draft nets used wholly in thewaters of the Foyle Area elsewhere than in the tidalwaters of the River Foyle or the River Roe upstreamof the defined mouth;

(c) removing references to stake nets and to bag nets andfixed draft nets;

(d) introducing a concessionary coarse fishing rod and linelicence for a person holding a season coarse fishing rodand line licence issued by the Fisheries ConservancyBoard for Northern Ireland;

(e) introducing a juvenile coarse fishing rod and linelicence;

(f) making consequential amendments to ensure referencesare consistent with amendments to the Schedule.

[16]

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IRIS OIFIGIUIL, JUNE 9th, 2009 745

LIMERICK COUNTY COUNCILCOMHAIRLE CHONTAE LUIMNIGH

NOTICE OF BYE-LAWS HAVING BEEN MADELIMERICK COUNTY COUNCIL BURIAL GROUND

BYE-LAWS 2009

Limerick County Council hereby gives notice of bye-laws havingbeen made under the Local Government Act, 2001, for thecontrol, management and use of burial grounds in the County.These bye-laws include provision for the serving of a notice ona person found to be in contravention, specifying a fixedpayment to be paid, the non-payment of which will result in aprosecution in respect of any offence committed.

A copy of the bye-laws is available for inspection at theCouncil‘s Water Services Section, 2nd Floor, Limerick CountyCouncil, County Hall, Dooradoyle, Co. Limerick. Copies areavailable, on payment of a fee of \10.00 on application to theCouncil‘s Water Services Section.

The Burial Ground Bye-Laws shall come into force on 1stJuly, 2009.

BYE-LAWS

Made by the County Council of the County of Limerick underthe Local Government Act, 2001 for the Regulation ofCemeteries in the County of Limerick.

GENERAL REGULATIONS FOR CEMETERIES

INTERPRETATION OF TERMS

1. Throughout these bye-laws the following terms shall havethe following meanings:

‘‘The Council’’ shall mean the County Council of the Countyof Limerick.

‘‘Cemetery’’ shall include any Cemetery and burial ground,graveyard or similar place of interment for human remainswithin the functional area of the Council.

‘‘Lawn Cemetery’’ shall mean a Cemetery or part of a Cemeterywherein kerbs or other such items shall not be permitted to beplaced and where all parts of the Cemetery comprising burialplots shall be maintained as grassed areas.

‘‘Registrar’’ or ‘‘Caretaker’’ shall mean the Registrar orCaretaker for the time being of any Cemetery under the controlor in the ownership of the Council.

‘‘Member of the same family’’ shall mean the father, mother,husband, wife, son, daughter, sister or brother of the person lastinterred in a specific burial plot, or some person who waspermanently residing with the person last interred therein, atthe time of that person’s death.

‘‘Remains’’ means a human body after death.

‘‘Council Cemetery’’ shall mean any Cemetery under theoperational control or in the ownership of the Council.

‘‘Private Cemetery’’ means any Cemetery other than a CouncilCemetery.

‘‘Cemetery Manager’’ shall, in respect of a Cemetery which isnot a Council Cemetery, mean the person responsible for themanagement of the Cemetery.

‘‘Right of burial’’ means the right to be interred in a particularburial plot under these bye-laws or otherwise.

‘‘Burial rights owner’’ shall mean a person who has acquired aright of burial in a burial plot whether under these bye-lawsor otherwise.

APPLICATON OF BYE-LAWS

2. These bye-laws shall apply to all Cemeteries under thecontrol or in the ownership of the Council. Bye-laws 1 to 12 andbye-law 42 herein shall apply to all Cemeteries in the functionalarea of the Council. Bye-laws 13 to 16 shall apply to all PrivateCemeteries in the functional area of the Council. Bye-laws 17 to41 shall apply to all Council Cemeteries.

CESSER OF EXISTING BYELAWS

3. On the coming into operation of these bye-laws, all existingbye-laws, rules and regulations relating to cemeteries under thecontrol or in the ownership of the Council shall cease to haveeffect.

HUMAN REMAINS

4. Only human remains and cremated human remains shallbe interred in a Cemetery.

MODE OF BURIAL

5. No interment shall be permitted in any Cemetery, nor shallany deceased person be admitted into any place of reception ofbodies previous to interment, unless the body be enclosed in acoffin or casket of wood and or metal or other sufficiently strongmaterial as agreed with the Council in writing.

DEPTH OF BURIAL

6. No coffin or casket shall be buried in any unwalled burialplot unless the lid or upper surface thereof shall be sunk to adepth of at least 1.2 metres below the ordinary level of theground.

FIRST INTERMENT

7. (i) Each burial plot, when opened for the first intermenttherein, shall be sunk to a perpendicular depth as setout below.

(ii) Where the Rules of a Cemetery (under bye-law 40 orotherwise) specify a minimum perpendicular depththe burial plot shall be sunk to that depth at least.

(iii) Where the Rules of a Cemetery (under bye-law 40 orotherwise) specify a maximum perpendicular depththe burial plot shall not be sunk beyond that depth.

(iv) Wherever a minimum or maximum perpendiculardepth is not specified under (ii) or (iii) above, theperpendicular depth shall be 2.4 metres at least, or incase the nature of the sub-soil will not permit the

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746 IRIS OIFIGIUIL, JUNE 9th, 2009

burial plot being sunk to such depth, then to suchlesser depth as the Council shall specify and agree.

OPENING OF BURIAL PLOTS

8. No unwalled burial plot shall be re-opened within fourteenyears after the burial of a person unless to bury another memberof the same family, in which case a layer of earth not less than250mm in depth shall be left undisturbed above the previouslyburied coffin or casket; but if on re-opening any burial plot thesoil be found to be offensive, such soil shall not be disturbed. Inno case shall human remains be removed from the burial plot.

No burial plot, in which any body has been interred, shall beopened, save for the purpose of interment or exhumation orthe erection of a tombstone or headstone, without the writtenpermission of the Council to be previously produced to and leftwith the Registrar or Caretaker, or, where applicable, theCemetery Manager.

INTERRUPTION OF INTERMENT

9. Any person unlawfully preventing or attempting to preventthe interment of any person in a Cemetery, or unlawfullypreventing or disturbing the celebration of funeral rites over anyperson, shall be in breach of these bye-laws.

EXHUMATION

10. Save for under the conditions set forth in bye-law 8, nobody, nor the remains of any body, shall be removed from oneplace of burial to another, or exhumed without the prior writtenconsent of the Council, and with such precautions as the Councilmay prescribe as the condition of such Licence; and any personwho shall remove or assist in removing any such body orremains contrary to this bye-law, or who shall neglect to observethe precautions prescribed as the condition of the Licence forremoval, shall be in breach of these bye-laws.

VISITORS

11. (i) Visitors to a Cemetery shall enter and leave theCemetery only by means of the entrance. A visitorshall close and re-secure any gate he opens at aCemetery.

(ii) Visitors shall not walk on any of the shrubberies,burial plots or enclosures but shall confinethemselves to the paths or avenues therein whereprovided.

(iii) Visitors shall not interfere with any of the tombs ormonuments or headstones or with any flowers,shrubs or wreaths within the Cemetery.

(iv) Save as set out at (v) below no person shall allow orcause a dog or other animal to enter a Cemetery.

(v) Guide dogs accompanying persons with visualimpairment are permitted to enter a Cemetery.

MISCONDUCT

12. All persons shall conduct themselves in a decent, quietand orderly manner while in a Cemetery and no person shall:—

(a) Wilfully create any disturbance in a Cemetery.

(b) Commit any nuisance in a Cemetery.

(c) Wilfully interfere with any burial taking place in aCemetery.

(d) Wilfully interfere with any burial plot or vault, anytombstone or any other memorial or any plants onany such burial plot.

(e) Play at any game or sport in a Cemetery.

(f) Ride a bicycle, skateboard or other similar machine ina Cemetery.

(g) Knowingly permit trespass by animals.

FENCING AND DRAINAGE

13. Every Cemetery shall be kept sufficiently secured; and, ifnecessary shall be under drained to such a depth as will preventwater remaining in any burial plot.

BURIAL PLOT SPACES

14. The area to be used for burial shall be divided into burialplots, to be designated by convenient marks as decided upon bythe Cemetery Manager, so that the position of each burial plotshall be readily ascertained. In all new Cemeteries acorresponding map or maps of the cemetery shall be kept insome convenient place at all times, at or near the Cemetery, andshall be made available for inspection by all persons. On suchmap or maps every burial plot shall be shown with its uniqueidentifying mark inscribed thereon.

REGISTER OF BURIALS

15. A proper Register of Burials shall be kept at all times insome convenient place at or near the Cemetery, or at the placeof residence of the Cemetery Manager and shall be open forinspection at all reasonable times; but no person, except theperson having the care and management of the Cemetery, shallbe permitted to write in the Register of Burials save ashereinafter mentioned.

A printed copy of these bye-laws shall be kept affixed to theRegister at all times.

ENTRIES IN REGISTER

16. (i) Before the interment of any person in a Cemetery,or before admission into such place of reception asaforesaid, the Cemetery Manager shall, after dueenquiry as to the facts from some relative of thedeceased, or from the person having the direction andmanagement of the interment, cause an entry to bemade in the Register, in plain and legible characters,under its proper headings, and in numerical order, ofthe first name and surname, time of death, sex, age,religious persuasion, and occupation or rank in life ofthe deceased, together with his or her last place ofresidence, and condition, as whether ‘‘married’’,‘‘single’’ , ‘‘divorced’’, ‘‘separated’’, ‘‘widower’’ or‘‘widow’’, or ‘‘the child of A.B.’’, or such otherinformation as would adequately identify the remains.

(ii) After the interment due entry shall be made under itsproper heading of the distinctive mark of the burialplot; and the signature of the person having themanagement of the interment shall be affixed in thelast column but one, in token of the accuracy of the

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IRIS OIFIGIUIL, JUNE 9th, 2009 747

foregoing statements; and such signature shall beattested by the signature of the Cemetery Manager,in the last column. Any such person wilfully refusingto give to the Cemetery Manager information as tothe matters aforesaid, or to affix his signature asaforesaid, shall be in breach of these bye-laws.

PURCHASE OF CERTIFICATE OF RIGHT OF BURIAL

17. (i) Application to acquire a right of burial in a Cemeteryshall be made to the Council.

The application shall include the name and addressin sufficient detail to ensure future identificationagainst the Register of Burials.

The applicant shall pay, when requested, to theCouncil any fees in respect of the acquisition of aright of burial. The County Manager shall set, fromtime to time, the fees in respect of the acquisition ofa right of burial in a Cemetery.

(ii) The acquisition of a right of burial in a Cemeterydoes not allow the erection of a headstone without aseparate application being made to the Councilunder the provisions of byelaw number 21.

(iii) The selling of a right of burial in a Cemetery to athird party is not permitted. However, the Councilwill facilitate those wishing to return ownership of aright of burial to the Council. A right of burial maybe transferred to an immediate family member.

MISCONDUCT

18. The Registrar or Caretaker or any agent of the Councilshall at all times be entitled and at liberty to remove from theCemetery any person who may be guilty of misconduct therein,and to prevent any person from entering the Cemetery atprohibited times.

TREES

19. No trees shall be planted on any burial plot in theCemetery.

SHRUBS AND FLOWERS

20. (i) The planting of shrubs and flowers in LawnCemeteries is not permitted. In older Cemeteries theplanting of shrubs and flowers on burial plots shallonly take place where the plots are enclosed bykerbs.

(ii) Any flowers or wreaths placed on burial plots afterburials have taken place shall be removed by theburial rights owners or their representatives withintwo months. These shall be deposited in the areaprovided, if same has been so provided, and, if not,taken away from the Cemetery for disposalelsewhere.

(iii) Memorial flowers will be permitted only when placedon the headstone beam.

ERECTION OF MONUMENTS

21. No tomb, monument, vault, headstone, tablet orpermanent structure of any description or material shall be

erected or constructed on any place of burial in the Cemetery,unless and until the structure has been approved of, in writing,in the form of a Certificate of Permission by the Council’sEngineer, or such other Officer as the Council shall appoint forthis purpose.

A descriptive statement of what is proposed, together with adimensioned drawing to a scale of not less than 1 is to 20 shallaccompany all such requests for approval.

The heights of any structure proposed shall not exceed 1.2metres above beam level, unless specifically authorised by rulesfor the Cemetery issued under bye-law 40.

All structures shall have re-enforced concrete basis withdowels.

A Certificate of Permission must be available for inspectionby any Council Official on demand.

The number of burials shall be clearly identified on theheadstone.

PERISHABLE AND UNSUITABLE MATERIALS

22. The use of materials of a perishable nature such as timber,ironwork or the like as part of any monument or structure inany Cemetery will not be permitted, except in cases of theerection of a temporary monument.

The use of plastic or man made (synthetic) materials may onlybe used following special permission issued by the Council.

KERBS

23. (i) Where any Cemetery has been provided anddeveloped as a Lawn Cemetery, no kerbs of anydescription will be permitted under anycircumstances.

(ii) In any Cemetery, other than a Lawn Cemetery, wherethe layout is such that the Council may grantpermission for kerbs to be erected, the Council mayspecify that the top of the kerb shall be kept flushwith the adjoining ground level.

FOUNDATIONS USING BEAMS

24. In any Cemetery where headstone beams have beenprovided at any time, the headstone or any other type ofmonument being proposed shall be erected using theappropriate headstone beam as the foundation.

Any material such as concrete, mortar or the like used in theerection of the monument shall not be allowed to extend outsidethe top of the Beam, and all surplus material shall be removedfrom the Cemetery by the person in charge of the erection ofthe monument.

No kerbs will be permitted in this case and foundations arenot required at either of the long sides of the burial plot.

FOUNDATIONS WHERE BEAMS WILL NOT BEAVAILABLE

25. Where the beam is not provided the foundation for theheadstone shall be cast as a single unit. The foundation shall

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748 IRIS OIFIGIUIL, JUNE 9th, 2009

be constructed of good quality concrete with an 8-day crushingstrength of not less than 30N/mm@. The minimum dimensionsshall be 300mm deep by 225mm wide. It shall contain minimumreinforcement of 4 No. 12mm mild steel bars, 2 of which shallbe located near the lower face of the foundation and 2 of whichshall be located near the upper face of the foundation. The steelwill have minimum cover on all sides of 50mm. The foundationshall be entirely within the boundaries of the burial plot, whichit is enclosing. Full details of construction of beam should beagreed with the Council before commencement of work.

WORKS

26. (i) The dumping and mixing of sand, gravel and cementfor making concrete will not be permitted on pathsor unprotected ground, and must be carried out onportable platforms.

(ii) All surplus materials left over when the work hasbeen completed must be removed from within theconfines of the Cemetery by the contractor or theburial rights owner at the time of the completion ofthe works.

REMOVAL OF BROKEN OR OTHER MONUMENTS

27. (a) The removal of broken or other monuments is theresponsibility of the burial rights owner. The Councilmay take down and remove any monument,headstone, kerb, tablet or any other object which mayhave been placed at any time within the Cemetery,either with or without authority, which may havefallen into decay, or which in the opinion of theCouncil is not being maintained or has become anuisance or a danger to ordinary users of theCemetery.

In such cases, the Council may recover the cost of anysuch removal from the burial rights owner or owners,by a simple contract debt.

(b) Notwithstanding what is stated at bye-law 27(a)above same shall not confer any right to move orotherwise interfere with ancient headstones,footstones or other such feature within the vicinity ofa national monument or other place included in theregister of monuments and places.

SELLING ARTICLES

28. No person shall sell or offer or expose for sale anyarticles, commodity or thing of any kind whatsoever or solicitfor orders from the same within the Cemetery. Any personsoliciting orders within the Cemeteries for the erection or repairof memorials will be required to leave the Cemeteries and willnot be admitted again without the permission of the Council.

THE USE OF MOTOR VEHICLES

29. Any person using a motor vehicle in a Cemetery shallonly do so on a carriageway suited to the purpose and with theconsent of the Council, and shall abide by any speed limitenforced at the time. Permits allowing vehicles to be driven intoa Cemetery for any purpose other than attending a funeral mustbe obtained from the Council on application.

MUSIC, TELEVISION AND CAMERAS

30. (a) No person shall operate any sound, reproducing

equipment, or play any musical instrument in aCemetery without the prior consent of the Council.No photographs or video recordings or similar typeof equipment may be taken into a Cemetery withoutthe prior consent of the Council and where applicablewith the consent of the Undertaker in charge of thefuneral.

(b) The use of still, cine and television cameras is strictlyprohibited at or near any burial plot before, duringor after an internment. Such equipment shall not beused to photograph mourners or any part of a funeralcortege within the cemetery, without the priorconsent of the Council and the Registrar or Caretakerof the Cemetery.

(c) Such permission shall not normally be grantedwithout the prior consent of the next of kin of theperson being interred.

CREMETATED REMAINS

31. (a) Cremated remains shall not be scattered in aCemetery.

(b) Cremated remains may be interred in coffins orcaskets or other approved containers in conventionalburial plots or burial plots for cremated remains.Cremated remains must be interred in a container ofbio-degradable material.

WALLED BURIAL PLOTS

32. All walled burial plots and vaults must be kept in repairby the burial rights owner.

ERECTION OF MEMORIALS

33. A burial rights owner shall employ his own workmen toerect any memorial or to remove and replace the same at there-opening of a burial plot. Such workman shall comply withsuch conditions as may be specified from time to time by theCouncil. Any person contravening this bye-law shallimmediately leave the Cemetery on request and shall not enterwithout the permission of the Council.

BOUNDARIES

34. Railings, chains and wind chimes are not permissible onburial plots or monuments. No monument or fences constructedof plastic, wood, glass, ferrous metals or tiles shall be permitted.

HEALTH AND SAFETY LEGISLATION

35. All persons carrying out work within a Cemetery willhave due regard to and shall comply with the provisions of theHealth and Safety Legislation.

NON-CEMETERY WORKERS

36. Funeral directors, monument dealers, contractors,workmen shall all operate as independent contractors and shallabide by all rules and regulations of the Cemetery they areworking in.

DAMAGE

37. Any damage done to lawns, burial plots, walls, drives,trees, shrubs or other property by non-cemetery workers mustbe repaired by those persons causing such damage.

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IRIS OIFIGIUIL, JUNE 9th, 2009 749

MONUMENT ERECTORS

38. (a) No monument erector shall erect any monument in aCouncil Cemetery or carry out other construction ormaintenance work on a monument in a CouncilCemetery after a period of three months from theadoption of these bye-laws unless he is entered on aRegister of Authorised Monument Erectorsmaintained by the Council. An entry in the Registerof Authorised Monument Erectors may be in respectof all Council Cemeteries or in respect of one or moreCouncil Cemeteries.

(b) The Council may from time to time set conditions foradmission to its Register of Authorised MonumentErectors and conditions for maintaining an entry inthe Register of Authorised Monument Erectors.

(c) The Council may set rules and regulations in respectof:

(i) insurances to be held by a monument erector,

(ii) competence and work record of a monumenterector,

(d) All monument erectors shall comply with such rulesand regulations as may be introduced by the Councilconcerning the provisions referred to in paragraph38(c).

(e) The Council may remove a monument erector fromthe Register of Authorised Monument Erectors if;

(i) The monument erector erects, or assists in theerection of, a monument in a Council Cemeterywhere the erection of such monument has notbeen authorised in writing by the Council.

(ii) The monument erector fails in the opinion ofthe Council to carry out his work in a safemanner.

(iii) The monument erector fails in the opinion ofthe Council to work in a tidy manner within theCouncil Cemetery.

(f) Before the Council removes any monument erectorfrom the Register of Authorised Monument Erectorsit will offer him the opportunity to make anyrepresentations he considers necessary in accordancewith the principles of natural justice.

NATIONAL MONUMENTS

39. (i) Where a Cemetery is located within or in the vicinityof a National Monument or within or in the vicinityof a location which is noted in the Record ofMonuments and Places or a structure which isentered in the Record of Protected Structures, anymonument erected in such a Cemetery shall be inkeeping with the character of such NationalMonument, Protected Structure or location.

(ii) Without prejudice to the generality of the foregoing,the Council may in any rules it issues, relevant to any

Cemetery referred to in the preceding sub-paragraph, provide guidance on appropriate materialand appropriate styles of construction and mayprohibit other materials or forms or styles ofconstruction.

RULES

40. (i) The Council may in respect of any Cemetery issue,by order, rules in respect of that Cemetery.

(ii) Rules issued under this bye-law may cover anymatter of detail in relation to the operation of thatCemetery.

(iii) Persons using the Cemetery in respect of which ruleshave been issued by the Council shall abide bythose rules.

WRITING ON MONUMENTS

41. No person shall write any word or symbol upon anymonument which would give rise to public offence.

CONTRAVENTION OF BYE-LAWS

42. A person who contravenes a provision of these bye-lawsshall be guilty of an offence and shall be liable on summaryconviction in the District Court to a fine not exceeding\1,900.00.

MADE and ADOPTED under the Common Seal of

THE COUNTY COUNCIL OF THE COUNTY OFLIMERICK.

This 25th day of May, 2009.

PAUL CROWE,Director of Service/Approved Officer

AUTHENTICATED BY:

EUGENE GRIFFIN,County Secretary

[17]

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750 IRIS OIFIGIUIL, JUNE 9th, 2009

Part 1

List compiled pursuant to Section 1086, Taxes ConsolidationAct, 1997, in respect of the period beginning on the 1st of

January, 2009 and ending on 31st March, 2009, of every personupon whom a fine or other penalty was imposed by a Court.

The total number of cases published is 399. Total Amount offines and penalties imposed \771,160.00.

FAILURE TO LODGE INCOME TAX RETURN (S):Name Address Description/ Fine/ No. of

Occupation Penalty Charges\ (Con-

victions)

Ahearne, 99, Broadford Tradesman 750.00 1Padraig Drive,

Ballinteer,Co. Dublin

Au Ngoc, T/A Fragrant Take-Away 750.00 1Than River, Foods Operator

67, North StrandRoad,Fairview,Dublin 3

Ballesty, Listrena, Farmer 650.00 1Hugh, Mostrim,

Co. Longford

Barnwall, Beechwood Market 750.00 1Gerard House, Gardening

Wyanstown,Oldtown,Co. Dublin

Barrett, Sally Gardens, Florist and 750.00 1Eilis Ballisodare, Publican

Co. Sligo

Barry, 3, Coppinger Painter and 750.00 1Aidan Vue, DecoratorAntony Castleredmond

Court,St Marys Road,Midleton,Co. Cork

Bassett, 46 Poddle Close, Steel Fabricator 9,900.00 7Ciaran, Crumlin,

Dublin 12

Bell, Loughbrown, Farrier 2,725.00 4Sean, The Curragh,

Co. Kildare

Bermingham, 9, Ferrycarrig Computer 750.00 1Michael Drive, Consultant and

Clonshaugh, NewsagentDublin 17

Blake, 211, Arthur Builder 750.00 1Robert Griffith Park,

Lucan,Co. Dublin

Bough, Ashbury House, Orthopaedic 12,000.00 4William Dublin Road, SurgeonBruce, Naas,

Co. Kildare

Bownes, Main Street, Web Design 750.00 1Ignatius Kiltimagh,

Co. Mayo

Name Address Description/ Fine/ No. ofOccupation Penalty Charges

\ (Con-victions)

Boylan, Castlelumney Agricultural 1,500.00 2Paul House, Contractor

Castlelumney,Dunleer,Co. Louth

Boynton, 5, Woodlands, Tiling 750.00 1Justin Kilkelly Road, Contractor

Swinford,Co. Mayo

Brady, 39, Glencarrig Truck Driver 1,500.00 2Declan Drive,

Firhouse,Dublin 24

Brazil, Grange, Auctioneer and 3,000.00 2Columb Edenderry, Insurance Agent

Co. Offaly

Bryan, 54, Thomastown Tradesman 750.00 1Fergus Road,

Dun Laoghaire,Co. Dublin

Byrne, Carlow Road, Company 750.00 1Patrick Kilcullen, Director and

Co. Kildare Fitted KitchensInstallation

Byrne, Humphreystown, Fitted Furniture 750.00 1James, Blessington, Manufacturer

Co. Wicklow

Carroll, 12, Derrynane Electrician 900.00 1Paul Road,

Turners Cross,Cork,Co. Cork

Casey, 90, Tara Court, Taxi Services 4,000.00 2Gregory Balbriggan,

Co. Dublin

Cawe, 5, Church View, Plasterer 1,000.00 1Martin Ballinrobe,

Co. Mayo

Clarke, Rosemount, Haulage 3,000.00 1Martin Moate, Services

Co. Westmeath

Coady, 95, Kilcohan Courier 300.00 1Sean Park,

Waterford,Co. Waterford

Coakley, Loughane, Septic-Tank 1,600.00 2James Blarney, Cleaner

Cork,Co. Cork

Collins, Bamba Hall, Electrician 1,500.00 2Patrick Youghal,

Co. Cork

Connelly, 11, Glen Court, Rental Income 750.00 1Birgit, Killarney Road,

Bray,Co. Wicklow

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IRIS OIFIGIUIL, JUNE 9th, 2009 751

Name Address Description/ Fine/ No. ofOccupation Penalty Charges

\ (Con-victions)

Connolly, Castle Street, Publican and 750.00 1Francis J. Manorhamilton, Farmer

Co. Leitrim

Connolly, 11, Scahill Park, Roller Doors 3,750.00 5Martin Ballinlough, Sales and

Co. Roscommon Installation

Connolly, 5, Monasteroris, Fuel Supplier 2,725.00 4Michael Edenderry,

Co. Offaly

Conroy, 58, Greenpark Restaurateur 750.00 1Brendan Meadows,

BallymahonRoad,Mullingar,Co. Westmeath

Cooney, The Hermitage, Farmer 750.00 1Gerard, Clonellan,

Drumlish,Co. Longford

Coughlan, t/a Scissors, Hairdresser 750.00 1Eamon Market Square,

Birr,Co. Offaly

Cox, Cloonfour, Builder and 750.00 1Dermot Rooskey, Company

Co. Roscommon Director

Cox, 11, Elmwood, Mechanic and 1,500.00 1Derry Knock Road, Motor Repairs

Claremorris,Co. Mayo

Craig, 13, Killakee Central Heating 3,000.00 4Brian J. Court, Installation

Firhouse,Dublin 24

Creegan, Corduff, Kitchen Installer 750.00 1Sean Cloone,

Co. Leitrim

Cronin, Broughane, Publican and 750.00 1Denis Castleisland, Blocklayer

Co. Kerry

Culbert, Cloweybowan, Shopkeeper 1,500.00 2Alan Tullamore,

Co. Offaly

Cullen, 121, Dunard Courier and 9,900.00 4Declan Avenue, Delivery

Navan Road, ServicesDublin 7

Cullen, Ballyelland, Company 3,000.00 1Seamus Davidstown, Director

Co. Wexford

Cumiskey, Aughaloona, Plant Hire 1,500.00 1Gerry Kilnaleck, Operator

Co. Cavan

Name Address Description/ Fine/ No. ofOccupation Penalty Charges

\ (Con-victions)

Davies, 26, Gilroy Restaurateur 750.00 1John Avenue,

Edenderry,Co. Offaly

Davis, 57, Avondale Solicitor 750.00 1Liam Lawn,

Blackrock,Co. Dublin

Delaney, 64, Drumgola Publican 750.00 1Eamon Woods,

Latt,Co. Cavan

Dempsey, Mountlodge, Courier and 750.00 1Barry Lisnalong, Delivery

Co. Monaghan Services

Devine, Tullinaloo, Farmer 1,000.00 1Joe Midfield,

Swinford,Co. Mayo

Dicker, 4, Killakee Building 4,000.00 4Desmond Court, Repairs

Firhouse,Dublin 24

Dixon, 23, Woodview Carpenter 750.00 1John Court,

Killala,Co. Mayo

Dolan, Sandymount Digital 3,000.00 1Denis Drive, Consultant

Blackrock,Dundalk,Co. Louth

Dolan, Lysterfield, Light and 750.00 7Enda Curraghboy, Sound

Athlone, InstallationCo. Roscommon

Dolan, Baltrasna House, Company 750.00 1Finbar Moate, Director

Co. Westmeath

Donnegan, Newcastle, Farmer 9,800.00 4Thomas Enfield,

Co. Meath

Donoghue, 47, Heathfield Painter and 750.00 1Jason Close, Decorator

Kinnegad,Co. Westmeath

Duff, 36, Old Bawn Carpenter 8,000.00 3David Park,

Tallaght,Dublin 24

Duggan, Cavan Road, Welding and 750.00 1Brendan Ballyhaise, Fabrication

Co. Cavan

Dunne, 46, Inbhir Ide, Haulage 3,000.00 1Dermot Yellow Walls, Services

Malahide,Co. Dublin

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752 IRIS OIFIGIUIL, JUNE 9th, 2009

Name Address Description/ Fine/ No. ofOccupation Penalty Charges

\ (Con-victions)

Dunning, 9, Ardbrae Park, Tiling 750.00 1Michael Athlone, Contractor

Co. Westmeath

Dwane, Ballinamona, Farmer/ 3,500.00 2Robert Shanballymore, Publican/

Mallow, Rental IncomeCo. Cork

Fair, 1, St. Johns Villa, Video 750.00 1John Dalton Street, Photographer

Claremorris,Co. Mayo

Farnan, 5, Crossroads, Filling Station 750.00 1Sean Lisnagrieve, Proprietor

Castleblaney,Co. Monaghan

Farrell, 3, Clonmullen Groundwork 750.00 1Thomas Drive, Contractor

Edenderry,Co. Offaly

Feeley, 25, South Lingerie 750.00 1Jacinta William Street, Retailer

Dublin 2

Feeney, 31, Handstead Carpenter 750.00 1Robin Drive,

Finnstown,Co. Dublin

Finn, 42, Willbrook, Electrician 750.00 1Patrick Whitechurch

Road,Rathfarnham,Dublin 14

Fitzgerald, Kilfalney, Agricultural 750.00 1Cornelius Currans, Contractor

Farranfore,Killarney,Co. Kerry

Fitzsimons, Drumfomnia, Builder 2,000.00 1Anthony New Inn,

Ballyjamesduff,Co. Cavan

Flanagan, 56, Bunbury Locksmith and 3,750.00 5Gerry Gate Avenue, Glazier

Swords,Co. Dublin

Flanagan, Moylaw, Plasterer 750.00 1Henry Crossmolina,

Co. Mayo

Flavin, 14, Adelaide Building 2,250.00 3Fergal, Court, Contractor

Adelaide Street,Cork,Co. Cork

Fogarty, 17, Wainsfort Catering 2,017.00 4Patrick, Avenue, Contractor

Terenure,Dublin 6w

Name Address Description/ Fine/ No. ofOccupation Penalty Charges

\ (Con-victions)

Foley, Asquinton, Engineer 1,000.00 1Joe Milehouse,

Enniscorthy,Co. Wexford

Foster, Ballyboy, Musician 6,000.00 4Michael Walshetown

Slanemore,Mullingar,Co. Westmeath

Fox, 8, Rathmintin Hackney Driver 750.00 1Joseph Close,

Jobstown,Tallaght,Dublin 24

Furlong, Laurencetown, Air Volume 2,000.00 1Owen Rhode, Testing

Co. Offaly

Fynes, Notre Dame, Farm Machinery 9,000.00 3Alfie Darcystown, Repairs

Balbriggan,Co. Dublin

Gallagher, Ballinlough, Stonemason and 750.00 1Gerard Westport, Farmer

Co. Mayo

Galvin, 228, Aylmer Food Distributor 750.00 1Kieran Park,

Naas,Co. Kildare

Gannon, Upper Plant and 750.00 1Owen Drummindoo, Machinery Hire

Westport,Co. Mayo

Gibbons, Carraholly, Farmer 750.00 1Austin Westport,

Co. Mayo

Giblin, Apt 2, Scotia, Shopkeeper 750.00 1Yvonne De Vese Court,

Monkstown,Co. Dublin

Gibson, 2, Delaford Property 2,250.00 3Andrew Drive, Maintenance

Knocklyon,Dublin 16

Godley, Apt 1, Event 750.00 1Gerard 7, Lower Management

Ormond Quay, andDublin 1 Promotion

Gilliard, Prucklishtown, Groundwork 750.00 1John, Ballinalee, Contractor

Co. Longford

Glynn, Derryclaugh, Blocklayer and 2,000.00 1Joe, Kiltimagh, Builder

Co. Mayo

Granahan, Killala Road, Construction 750.00 1Michael F. Cooneal, Consultant

Ballina,Co. Mayo

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IRIS OIFIGIUIL, JUNE 9th, 2009 753

Name Address Description/ Fine/ No. ofOccupation Penalty Charges

\ (Con-victions)

Griffin, Coolnageragh, Blocklayer 750.00 1Sean Scartaglen,

Farranfore,Co. Kerry

Grogan, 49, Drumfinn Metal Work 3,000.00 1Paul Road, Services

Ballfermot,Dublin 10

Halpin, Basement Flat, Painter and 750.00 1Alan, 32, Seatown Decorator

Place,Dundalk,Co. Louth

Hanley, Urhan, Agricultural 1,500.00 2James Eyeries, Contractor

Castletownbere,Co. Cork

Hannon, Ardsallaghbeg, Company 1,250.00 1Damien Roscommon, Director

Co. Roscommon

Hanratty, 30, Newcourt Bicycle Shop 750.00 1Thomas, Road, Proprietor

Bray,Co. Wicklow

Hayes, Rannagh, Farmer 3,000.00 2John Tulla,

Co. Clare

Healy, Lisnalurg, Farmer 750.00 1Marie Sligo,

Co. Sligo

Healy, Cleraune, Blocklayer 750.00 1Sean Newtowncashel,

Co. Longford

Hoffman, 6, Eyre Court, Restaurateur 3,000.00 1Peter Eyre Street,

Newbridge,Co. Kildare

Hogan, 12, Woodland Courier and 750.00 1James Drive, Delivery

The Quay, ServicesWestport,Co. Mayo

Horlacher, 6, Glendown Painter and 750.00 1Graham Drive, Decorator

Templeogue,Dublin 6w

Howley, Templeboy, Farmer and 750.00 1Paul Co. Sligo Plasterer

Hulgraine, 49, Grange Builder 750.00 1Michael G. Manor,

Rathfarnham,Dublin 16

Hussein, 125, Rialto Halal Meat 3,000.00 1Abulgasem, Cottages, Supervision

Rialto,Dublin 8

Name Address Description/ Fine/ No. ofOccupation Penalty Charges

\ (Con-victions)

Hyland, Castlecooke, Carpenter 4,000.00 2Sean Kilworth,

Co. Cork

Ireland, Shramore, Aluminium 750.00 1William, Roundwood, Windows and

Co. Wicklow DoorsInstallation

Irwin Jnr., The Sheepwalk Publican 750.00 1Philip Bar,

Swinford,Co. Mayo

Javed, 16, South Main Restaurateur 3,000.00 4Muhammad, Street,

Youghal,Co. Cork

Jennings, 22, Mount Rental Income 2,250.00 3Annabelle Pleasant Square,

Dublin 6

Justin, Derrygarrow, Agricultural 5,000.00 2David Clonbullogue, Contractor

Edenderry,Co. Offaly

Kane, 24, Cushlawn Bricklayer 6,500.00 5Sean Walk,

Tallaght,Dublin 24

Kavanagh, 27, Stephens Plasterer 3,000.00 1Mark, Road,

Inchicore,Dublin 8,

Kealy, 19, Torquay Financial and 9,000.00 3Michael G. Wood, Pensions

Foxrock, ConsultantDublin 18

Kelly , Turrock, Builder 1,500.00 2John Dysart,

Ballinasloe,Co. Roscommon

Kelly, Slogger, Built-In 1,000.00 1Patrick Newport Road, Furniture

Westport, ManufacturerCo. Mayo

Kelly, 139, Pace Dry Cleaner and 750.00 1Rebecca Crescent, Rental Income

Littlepace,Clonee,Dublin 15

Kenny, 392, Le Fanu Carpenter 750.00 1Stephen, Road,

Ballyfermot,Dublin 10

Keogh, 74, Moyne Road, Architect 850.00 1David, Ranelagh,

Dublin 6,

Kiernan, Drumeela, Welder 750.00 1Ciaran Carrigallen,

Co. Leitrim

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754 IRIS OIFIGIUIL, JUNE 9th, 2009

Name Address Description/ Fine/ No. ofOccupation Penalty Charges

\ (Con-victions)

Killeen, Balrennett, Farmer 750.00 1John Carbury,

Co. Kildare

Kirk, 2, Bridge Court, Landscape 750.00 1Sharon Fiddown, Gardener

Co. Kilkenny

Lavelle, Ballyburke, Draughtsman 750.00 1Richard B. Ayle,

Westport,Co. Mayo

Lawless, 46, Hillview, Plumber 1,500.00 2Edward Rhode,

Co. Offaly

Lennon, Drumlish Hill, Blocklayer 750.00 1Thomas Drumlish,

Co. Longford

Lindsay, 36, Lissadell Roofing 750.00 1Paul Wood, Contractor and

Swords Road, General BuilderMalahide,Co. Dublin

Long, 16, Block C, Property 750.00 1Patrick, Marrowbone Maintenance

Lane Buildings,Dublin 8

Lynch, 94, Foxwood, Graphics 6,000.00 2Sean Swords, Designer

Co. Dublin

Lynch, 43, The Willows, Painter and 6,000.00 4Sean, Classis Lake, Decorator

Ovens,Co. Cork

Lynch, 20, Coologue, Blocklayer 750.00 1Thomas Daingean,

Co. Offaly

Lynch, Killeshal, Builder and 750.00 1Vincent Daingean, Company

Co. Offaly Director

Lynn, Rathbane, Electrical 750.00 1Patrick J. Crossmolina, Service Engineer

Co. Mayo

Lynott, Parke, Company 750.00 1Ignatius Kilglass, Director

Co. Sligo

Magee, 13, Valleyview, Unknown 750.00 1Mary Swords,

Co. Dublin

Mahon, 289, Crodaun, Taxi Driver 750.00 1Joseph, Forest Park,

Celbridge,Co. Kildare

Mahood, Inishmore, Farmer 750.00 1Nigel Butlersbridge,

Co. Cavan

Name Address Description/ Fine/ No. ofOccupation Penalty Charges

\ (Con-victions)

Mallon, Kilnadrain, Record Shop 750.00 1John, Monaghan, Proprietor and

Co. Monaghan CompanyDirector

Maloney, 39, Hazelgrove, Carpenter 6,000.00 2Robert Tallaght,

Dublin 24

McCabe, 44, Edenmore Plumber and 1,500.00 2Gerard Green, Heating

Raheny, InstallationDublin 5

McCambridge, 36, Old Court Graphic Artist 750.00 1Carlos Manor,

Firhouse,Dublin 24

McCarthy, 13, The Rise, Computer 750.00 1Dermot Royal Oak, Consultant

Santry,Dublin 9

McCarthy, Milverton, Solicitor 750.00 1Nora, 42, Temple Road,

Dublin 6

McCarthy, 40, Main Street, Architectural 750.00 1Thomas Castleisland, Technician

Co. Kerry

McColgan, 70, Beech Hill Catering 750.00 1Garth, Drive, Services and

Donnybrook, CompanyDublin 4 Director

McFeely, 1a, Beverley Kitchen Fitter 750.00 1Joseph Avenue,

Knocklyon,Dublin 16

McGarry, 21, Great Water Builder and 750.00 1Michael Street, Company

Longford, DirectorCo. Longford

McGrachen, Unit 3, Kylemore Carpet and 3,500.00 4Patrick, Park North, Furniture

Kylemore, RetailerBallyfermot,Dublin 10

McGrath, Bureen, Hackney Driver 750.00 1Martin, Virginia,

Co. Cavan

McGuinness, Carrickanaire, Joiner and 2,000.00 1Sean Loughmourne, Window Sales

Castleblayney,Co. Monaghan

McHugh, Carra, Farmer and 750.00 1Patrick Granard, Precast

Co. Longford Manufacturing

McMahon, 6, Francis Street, Newsagent and 750.00 1Pearse Dundalk, Beauty Products

Co. Louth Retailer

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IRIS OIFIGIUIL, JUNE 9th, 2009 755

Name Address Description/ Fine/ No. ofOccupation Penalty Charges

\ (Con-victions)

McManamon, Sandhill, Electrician 750.00 1Colm Carrowbeg,

Westport,Co. Mayo

McNeela, 2, Barnastang, Blocklayer and 750.00 1Patrick Glenisland, Plasterer

Castlebar,Co. Mayo

McNerney, Legga, Plasterer 750.00 1Eamon Moyne,

Co. Longford

Meehan, 2, St. Teresas Motor Repairs 750.00 1Paul Lane,

Crumlin,Dublin 12

Metcalfe, Lisnamoyle, Bore Hole 750.00 1Tony Culloville, Drilling

Co. Monaghan

Minkevicius, 29, Oaklands, Blocklayer 1,500.00 2Zydrunas, Carrick-on-

Shannon,Co. Leitrim

Mitchell, 9, Eyre Street, Nursing Home 3,000.00 4Elizabeth Newbridge, Operator

Co. Kildare

Molloy, No 1, Wood Security 750.00 1Enda Lane, Insulation,

Hillside,Birr,Co. Offaly

Monks, t/a Larrys Tyre Tyre Retailer 750.00 1Larry Centre,

Donabate,Co. Offaly

Mooney, 10, Woodview Creche Operator 750.00 1Carol Lawn,

Saleen,Midleton,Co. Cork

Moran, Ballyglass West, Carpenter 1,500.00 2Derek Loughlynn,

Castlerea,Co. Roscommon

Moran, Barrington Farmer 12,000.00 4Paul House,

Walerstown,Athlone,Co. Westmeath

Moran, Convent Road, Accounting and 3,000.00 1Sean Claremorris, Bookkeeping

Co. Mayo Services

Mulcahy, Knockahur Computer 750.00 1Adam South, Cleaning

Kilmacowen, ServicesSligo,Co. Sligo

Name Address Description/ Fine/ No. ofOccupation Penalty Charges

\ (Con-victions)

Muldowney, 487, Woodpark, Painter and 750.00 1William Ballinteer Road, Decorator

Dublin 16

Mulhern, Passage, Garage 750.00 1Paddy Athleague, Proprietor

Roscommon,Co. Roscommon

Mullooly, Gurteen, Farmer 750.00 1James Lanesboro,Gerard Co. Longford

Murphy, Unit 8, Company 1,300.00 1Barry Knockmullen Director

Retail Park,Gorey,Co. Wexford

Murphy, Drummuck, Agricultural 750.00 1Kieran, Stranooden, Contractor

Co. Monaghan

Murray, No 3, Hazelcourt, Publican 750.00 1Adrian Ballyhaunis,

Co. Mayo

Murray, Ballintaylor, Mechanic and 750.00 1David Dungarvan, Motor Repairs

Co. Waterford

Murray, 13, Alpine Rise, Steel Fabricator 750.00 1Michael Belgard,

Tallaght,Dublin 24

Naughton, Treenlaur, Farmer 750.00 1Thomas P. Tourmakeady,

Co. Mayo

Neary, Gorthmore, Plant Hire 750.00 1John Bangor Erris, Operator

Belmullet,Co. Mayo

Neary, Lisacul, Roofer 750.00 1Owen Castlerea,

Co. Roscommon

Nelligan, Hill Road, Accounting and 750.00 1John Abbeyfeale, Bookkeeping

Co. Limerick Services

Nesbitt, Cappy, Agricultural 750.00 1Robert Beglieve, Contractor and

Bailieboro, FarmerCo. Cavan

Noonan, 11, Waterside Quantity 750.00 1Ann Marie Walk, Surveyor

Swords Road,Malahide,Co. Dublin

Oates, 75, Cloondara, Menswear Shop 750.00 1Donagh Ballisodare, Proprietor

Co. Sligo

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756 IRIS OIFIGIUIL, JUNE 9th, 2009

Name Address Description/ Fine/ No. ofOccupation Penalty Charges

\ (Con-victions)

O’Brien, Lowtown, Mini Digger 750.00 1David, Robertstown, Hire

Co. Kildare

O’Brien, Ballygagin Company 750.00 1Edward House, Director

Ballygagin,Dungarvan,Co. Waterford

O’Brien, Surgalstown, Motor Mechanic 750.00 1Francis Swords,

Co. Dublin

O’Brien, 29, Beachview, Electrician 1,500.00 2Michael Del Val Avenue,

Sutton,Dublin 13

O’Brien, 57, Lambay Builder 1,500.00 2Terry Drive,

Ballybrack,Co. Dublin

O’Connell, Garryduff, Accounting and 750.00 1John Oola, Bookkeeping

Co. Limerick Services

O’Connor, Corwilliam, Accounting and 750.00 1David Castleshane, Bookeeping

Co. Monaghan Services

O’Connor, Main Street, Accounting and 750.00 1Dermot C. Killeshandra, Bookkeeping

Co. Cavan Services

O’Connor, 23, O’Hanlon Flooring 6,000.00 2Richard, Park, Contractor

Dundalk,Co. Louth

O’Dea, Knockroe, Builder 1,500.00 2Martin Pallasgreen,

Co. Limerick

O’Grady, Creggane, Farmer 750.00 1Tom Edmonstown,

Ballaghederreen,Co. Roscommon

O’Loughlin, 163, Littlepace Security Services 3,000.00 2Jason Walk,

Clonee,Dublin 15

O’Luasa, Clo Dhun Cafe and Book 750.00 1Seoirse Chaoin, Shop Proprietor

Tra Lı,Co. Kerry

O’Mahony, 1, The Glebe, Light 750.00 1Daniel Monagea, Engineering

Newcastle West,Co. Limerick

O’Malley, Lough Na Cush, Builder 1,500.00 2Noel Carbury,

Co. Kildare

Name Address Description/ Fine/ No. ofOccupation Penalty Charges

\ (Con-victions)

O’Neill, 18, St Patricks Glazing Services 13,900.00 5Martin Place,

Kanturk,Co. Cork

O’Neill, Oakdene, Town Planning 5,900.00 6Michael 81b, Howth Consultant

Road,Howth,Co. Dublin

Ong, 61, Clonkeen, Restaurateur 4,267.00 7Julian Fairyhouse Road,

Ratoath,Co. Meath

O’Regan, Clough, Farmer 7,500.00 5Joseph Rathkeale,

Co. Limerick

O’Riordan, Watergrasshill, Mechanic and 850.00 1Martin Co. Cork Company

Director

O’Sullivan, Killeigh Lower, Agricultural 3,000.00 4John Francis Farranfore, Contractor

Co. Kerry

O’Sullivan, Derrymihan Casual 750.00 1Owen West, Agricultural and

Castletownbere, Fishing WorkCo. Cork

O’Sullivan, Betaghstown, Coach and 1,500.00 1Richard Clane, Bus Hire

Co. Kildare

O’Sullivan, Gilcaugh, Garage 2,250.00 3William, Vicarstown, Proprietor

Co. Cork

Owens, 5, Lower Main Accounting and 750.00 1Derek Street, Bookkeeping

Dundrum, ServicesDublin 14

Owens, 3, Orchard Accounting and 1,000.00 1Patrick J. Manor, Bookkeeping

Riverstown, ServicesGlanmire,Co. Cork

Parkes, 26, Wyndham PVC Windows 8,850.00 4Paul, Downs, and Doors

Ballincollig, InstallationCo. Cork

Parr, 25, South Lingerie 7,500.00 1Justin William Street, Retailer

Dublin 2

Power, 89, Rathcarraig, Electrical Goods 1,000.00 1Frank Pike Road, Supplier

Fermoy,Co. Cork

Quan Chen, Main Street, Take-Away 1,500.00 2Zheng, Ballymahon, Foods Operator

Co. Longford

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IRIS OIFIGIUIL, JUNE 9th, 2009 757

Name Address Description/ Fine/ No. ofOccupation Penalty Charges

\ (Con-victions)

Quinn, 17a, The Villa, Auto Care 750.00 1Brendan Melrose Park,

Kinsealy,Co. Dublin

Quinn, Boho, Farmer 750.00 1Dermot Ballintubber,

Co. Roscommon

Quinn, Scramogue, Builder 750.00 1Kevin Strokestown,

Co. Roscommon

Quinn, Bridge Street, Victualler 750.00 1Martin Foxford,

Co. Mayo

Regan Jnr, Derrynacong, Engineering 750.00 1Patrick Ballyhaunis, Works

Co. Mayo Proprietor

Reid, Milltown, Plasterer 1,500.00 1Patrick Pilltown,

Co. Kilkenny

Richardson, 8, Deerpark Accounting and 750.00 1Peter J. Road, Bookkeeping

Mount Merrion, ServicesCo. Dublin

Roche, 107, Fosters Flowershop 750.00 1Pamela Avenue, Proprietor

Mount Merrion,Dublin 4

Roper, French Furs, Horse Trainer 1,500.00 2Mark, Maddenstown,

The Curragh,Co. Kildare

Rowan, Cormaglava, Machinery 750.00 1Thomas Newtowncashel, Contractor

Co. Longford

Ryan, Kinnity Castle, Hotelier 750.00 1Cornelius Kinnity,

Birr,Co. Offaly

Ryan, 48, Drumcarra Bread Sales 2,000.00 2Edward Avenue,

Jobstown,Tallaght,Dublin 24

Schneider, Mill Mont, Company 2,550.00 3Albrechta Monasteroris, Director and

Edenderry, ProcessCo. Offaly Engineer,

Seaver, 10, Holmpatrick Sales and Hire 1,500.00 2John L. Terrace, of Mechanical

Skerries, HandlingCo. Dublin Equipment

Sheehy, Clandouglas, Agricultural 6,000.00 2Edward Lixnaw, Contractor

Co. Kerry

Name Address Description/ Fine/ No. ofOccupation Penalty Charges

\ (Con-victions)

Sheenan, Cornagee, Haulier 750.00 1Patrick, Kingscourt,

Co. Cavan

Shields, 30, Primrose Builder 3,000.00 1Michael Grove,

Darndale,Dublin 17

Siney, 24, The Green, Meat Importer 750.00 1Alan Noel Blessington

Abbey,Blessington,Co. Wicklow

Simon, Cloontykilla, Land Letting 2,000.00 1Sean Castle Island, and ActorWilliam Lough Key,

Boyle,Co. Roscommon

Skelton, 32, Lissenhall Builder 11,900.00 6Paul Drive,

Seatown Road,Swords,Co. Dublin

Smith, 62, Walkinstown Video Sales 2,550.00 3John, Road,

Dublin 12

Smyth, 5, Aughameany, Builder 750.00 1Patrick Carrick-on-Joseph Shannon,

Co. Leitrim

Smyth, Bambricks Pub, Publican 750.00 1Raymond Austin Friar

Sreet,Mullingar,Co. Westmeath

Somers, 4, Fonthill Road, Rental Income 1,500.00 2Peter Rathfarnham,

Dublin 14

Stewart, Carntown, Builder 6,000.00 8Kieran Ballymackenny,

Drogheda,Co. Louth

Tivenan, 85, Windmill Machinery and 4,000.00 2Peter, Park, Plant Hire

Crumlin,Dublin 12

Todd, Dernahinch, Builder 750.00 1Sean Emyvale,

Co. Monaghan

Troy, 57, Drumhill Tiling 3,000.00 1Liam Drive, Contractor

Childers Estate,Dungarvan,Co. Waterford

Vahey, Milltownpass, Publican 750.00 1Sean Co. Westmeath

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758 IRIS OIFIGIUIL, JUNE 9th, 2009

Name Address Description/ Fine/ No. ofOccupation Penalty Charges

\ (Con-victions)

Varley, Lecarrowkilleen, Carpenter 750.00 1Thomas The Neale,

Co. Mayo

Wallace, Clonbullogue, Farmer 2,250.00 3Alban Tullamore,

Co. Offaly

Wallace, Benbulben Fuel Merchant 750.00 1Matthew Terrace,

Sligo,Co. Sligo

Walsh, Monamore, Builder 750.00 1Albert Lodge Road,

Westport,Co. Mayo

Walsh, Doonfeeney, Farmer and 750.00 1Michael J. Ballycastle, Planning

Co. Mayo Consultant

Webb, Bridge Street, Meat Haulier 750.00 2Thomas Ballyhaunis,

Co. Mayo

Weld, Clonshambo, Farmer 3,000.00 4Declan, Donadea,

Co. Kildare

Whyte, 12, Greenhills Computer 1,000.00 1Mark, Road, Maintenance

Wicklow,Co. Wicklow

Young, Leigh, Industrial 750.00 1George T Ring, Training

Dungarvan, ConsultantCo. Waterford

Yufeng, 22, Main Street, Company 1,500.00 1Chen, Belturbet, Director

Co. Cavan

FAILURE TO LODGE CORPORATION TAX RETURN(S)Name Address Description/ Fine/ No. of

Occupation Penalty Charges\ (Con-

victions)

Bod The Lodge, Investment 1,000.00 1Investments Ballyellis, CompanyLtd. Mallow,

Co. Cork

DA Murphy Beech Haven, Construction 10,000.00 4Construction 18, Homeleigh Cost ConsultantsConsultancy Estate,Ltd. Porterstown,

Dublin 15

Easy Moving 29, Fitzwilliam Engineering 750.00 1Ltd. Place, Consultants

Dublin 2

Name Address Description/ Fine/ No. ofOccupation Penalty Charges

\ (Con-victions)

Kilronan Lecarrow House, Logistics 750.00 1Enterprises Aughakilmore, Shipping andLongford Ballonlee, GeneralLtd. Co. Longford Administration

McNamee Mullaghnore, Light 750.00 1Engineering Carrick-on- EngineeringLtd. Shannon,

Co. Leitrim

FAILURE TO LODGE VAT RETURN(S):Name Address Description/ Fine/ No. of

Occupation Penalty Charges\ (Con-

victions)

Bergin, c/o Bergins Supermarket 4,500.00 6James Londis Owner

Supermarket,Main Street,Urlingford,Co. Kilkenny

Brennan, 23, Wolfe Tone Accountant 1,500.00 2Arnold Street,

Sligo,Co. Sligo

Casey, Feamore, Electrician 750.00 1Niall Kiltoom,

Athlone,Co. Westmeath

Cullen, 2, Dunawley Joiner 9,000.00 3Garry Way,

Clondalkin,Dublin 22

Dowdall, Hazelmere, Builder 1,500.00 2Kieran Convent Road,

Delgany,Co. Wicklow

Grogan, 49, Drumfinn Metal Work 24,000.00 8Paul Road, Services

Ballyfermot,Dublin 10

Kelly, Curnalee, Blocklayer 1,500.00 1David Curraghboy,Gerard Athlone,

Co. Roscommon

Kelly, Windy Ridge, Electrical 1,700.00 4Malachy New Road, Engineering

Kilcoole, ConsultantCo. Wicklow

McAndrew, 111, Bushy Park Shuttering 1,500.00 2Maureen House,

TempleogueRoad,Terenure,Dublin 6w

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IRIS OIFIGIUIL, JUNE 9th, 2009 759

Name Address Description/ Fine/ No. ofOccupation Penalty Charges

\ (Con-victions)

McNamara, 5, Claughaun Fitter and 750.00 1Gerard Court, Welder

Garryowen,Limerick,Co. Limerick

Quanne, 65, Tymon North Haulier 1,500.00 2Anthony Road,

Tallaght,Dublin 24

Ruocco, 32, Glencourt Take-Away 10,440.00 5Guiseppe Dell, Foods Operator

Old KillarneyRoad,Bray,Co. Wicklow

UPS St. Pauls, Servicing of 2,250.00 3Installations North King Power SystemsLtd. Street,

Dublin 7

FAILURE TO LODGE P35 RETURN(S):Name Address Description/ Fine/ No. of

Occupation Penalty Charges\ (Con-

victions)

Brennan, 23, Wolfe Tone Accountant 1,500.00 2Arnold Street,

Sligo,Co. Sligo

Jason 1, Carrigmore Window Fitting 750.00 1Cunnigham Close,UPVC Aylesbury,Windows Tallaght,Ltd. Dublin 24

Cummins 4, The Rise, Management 2,535.00 1Consulting Malahide, ConsultantsLtd. Co. Dublin

Dowdall, Hazelmere, Builder 1,500.00 2Kieran Convent Road,

Delgany,Co. Wicklow

Great 25, Riverwood Metal Fixing 2,535.00 1Advantage Grove, and Dry LiningLtd. Castleknock,

Dublin 15

Kenna Ltd. 20, Tolka Valley Greeting Cards 2,535.00 1Business Park, DistributorGlasnevin,Dublin 11,

Mourne 48, Brookfield Ceiling 2,535.00 1Ceilings Ltd. Green, Construction

Kimmage, and RepairsDublin 12

Name Address Description/ Fine/ No. ofOccupation Penalty Charges

\ (Con-victions)

Rolestown Rolestown Inn, Hotel, 2,535.00 1House Ltd. Lispopple,

Swords,Co. Dublin

Ruocco, 32, Glencourt Take-Away 9,000.00 3Guiseppe Dell, Foods Operator

Old KillarneyRoad,Bray,Co. Wicklow

DELIVERY OF INCORRECT CAPITAL GAINS TAX RETURNSName Address Description/ Fine/ No. of

Occupation Penalty Charges\ (Con-

victions)

Keller, Ashgrove, Retired 2,250.00 3Karl Crosshaven, Surveyor

Co. Cork

CIGARETTE SMUGGLINGName Address Description/ Fine/ No. of

Occupation Penalty Charges\ (Con-

victions)

Balosu, 67, Cows’ Lane, Unknown 500.00 1Ionel Temple Bar,

Dublin 2

Bayanbyek, 25, Meath Street, Part-Time 600.00 1Baigali Dublin 8 Cleaner

Bromley, Roskeagh, Tiler 400.00 1David Kilcurry,Thomas Co. Louth

Chechun, 55, Dromard Bakery Worker 300.00 1Viachaslau Lahinch Road,

Ennis,Co. Clare

Cuprynas, 4, Derrynane Unknown 300.00 1Edgaras Court,

DerrynaneParade,North CircularRoad,Dublin 7,

Del Moral 25, Beauparc, Factory Worker 300.00 1Exposito, The Loakers,Manuel Dundalk,

Co. Louth

Dempsey, Stagefield House, Haulier 3 1Adrian Ballyfoyle, Months

Co. Kilkenny Impris-onment

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760 IRIS OIFIGIUIL, JUNE 9th, 2009

Name Address Description/ Fine/ No. ofOccupation Penalty Charges

\ (Con-victions)

Duna, 15, Labourer 100.00 1Alan Ardshanavooly,

Killarney,Co. Kerry

Dunworth, 18, St. Berech’s Unknown 250.00 1Michael Place,

Kilbarrack,Dublin 5

Figarski, 4, Oldpark, Cleaner 150 1Marcin Tralee, Hours

Co. Kerry Com-munityService

Figarska, 4, Oldpark, Unknown 400.00 1Sabina Tralee,

Co. Kerry

Gallagher, 82, St. Attracta Unknown 500.00 1Esther Road,Marie Cabra,

Dublin 7

Hamama, 103, Hazel Road, Unknown 1,200.00 1Mohamed Gorey,

Co. Wexford

Holko, 16, Main Street, Builder 500.00 1Stanislaw Cavan,

Co. Cavan

Joyce, 16, Castleross, Unknown 400.00 1Alan Dundalk,

Co. Louth

Kavaliaus- 28, Lioscian, Office Worker 300.00 1kiene, Swords,Ramune Co. Dublin

Keogh, 18, St. Berech’s Unknown 250.00 1Helen Place,

Kilbarrack,Dublin 5

Khan, 109, Mount Student 300.00 1Rehan Kenneth

Apartments,Dock Road,Limerick,Co. Limerick

Khomutov, 55, Dromard, Mechanic 300.00 1Roman Lahinch Road,

Ennis,Co. Clare

Kulbida, 11, Water Street, Meat Factory 500.00 1Ihor Waterford, Worker

Co. Waterford

Malarz, 14, Millfield Builder 6 1Krystian Manor, Months

Newbridge, Impris-Co. Kildare onment

Matusaitis, 3, Earlsfort Builder 2 1Julius Glade, Months

Lucan, Impris-Co. Dublin onment

Name Address Description/ Fine/ No. ofOccupation Penalty Charges

\ (Con-victions)

McCarthy, 34, Fairview Unknown 800.00 1Theresa Crescent,

Garryowen,Limerick,Co. Limerick

McLoughlin, 75, Kinvara Park, Security Guard 400.00 1Declan Navan Road,John Dublin 7

Murray, 63, Constitution Unknown 400.00 1Patrick Hill,Joseph Broadstone,

Dublin 7

Murtagh, 399, Beechmount Unknown 300.00 1Christopher Drive,

Dundalk,Co. Louth

O’Connell, 92, Glenamoy Unknown 180 1Anita Lawn, Hours

Mayfield, Com-Cork, munittyCo. Cork Service

Pudzisz, 26, Armstrongs Meat Factory 400.00 1Grzegorz Range, Worker

Enniscorthy,Co. Wexford

Russell, 10, First Avenue, Unknown 300.00 1Ciara Seville Place,

Dublin 1

Sattell, 50, Sean O’Casey Builder 500.00 1Peter Avenue,

Summerhill,Dublin 1

Whelan 59, Lower Sean Unknown 500.00 1Pender, McDermottThomas Street,

Dublin 1

Zigalovs, 19, Fearnog, Unknown 1,000.00 2Olegs Clybaun Road, and 2

Knocknacarra, MonthsCo. Galway Impris-

onment(Sus-

pended)

Zvidrina, 4b, Ard Fraoigh, Unknown 300.00 1Silvija Clybaun Road,

Knocknacarra,Co. Galway

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IRIS OIFIGIUIL, JUNE 9th, 2009 761

ILLEGAL SELLING OF CIGARETTESName Address Description/ Fine/ No. of

Occupation Penalty Charges\ (Con-

victions)

Alexandru, 33a, Bolton Shop Owner 1,000.00 1Radu Street,

Dublin 1

Gao, 2, St. Vincent Student 1,500.00 1Feng Street South,

Dublin 8

ALCOHOL SMUGGLINGName Address Description/ Fine/ No. of

Occupation Penalty Charges\ (Con-

victions)

Hill, Fiona’s Bar, Publican 1,500.00 1Tom Main Street,

Kilnaleck,Co. Cavan

SALE/DELIVERY OF COUNTERFEIT SPIRITSName Address Description/ Fine/ No. of

Occupation Penalty Charges\ (Con-

victions)

Elliott, Elliott’s Wholesaler 1,500.00 1Peter Cash & Carry,

4/10, CamdenRow,Dublin 8

O’Callaghan, The Brown Publican 3,000.00 1Jim Darby,

Barrack Street,Cork,Co. Cork

Pimley, 59, Castlecurragh Unknown 950.00 1James Heath,

Mulhuddart,Dublin 15

Proudfoot, 107, Ayrfield Market Trader 1,500.00 1Darren Drive,

Ayrfield,Dublin 13

SALE/DELIVERY/USE OF LAUNDERED OILName Address Description/ Fine/ No. of

Occupation Penalty Charges\ (Con-

victions)

Behan, Sunnyside House, Fuel Retailer 2,850.00 3Brian Castlebrowne,

Clane,Co. Kildare

Brian Behan Clane Commons Fuel Retailer 950.00 1Enterprises Service Station,Ltd. Dublin Road,

Clane,Co. Kildare

Mullen, 118, Athleathan, Fuel Retailer 1,500.00 1Gary Racecourse

Road,Dundalk,Co. Louth

Rockcrest Rockcrest Fuel Retailer 2,000.00 1Fuels Ltd. Service Station,

Cootehill,Co. Cavan

Sullivan, 1, Ballymany Haulier 2,850.00 3David Park,

Newbridge,Co. Kildare

MISUSE OF MARKED MINERAL OILName Address Description/ Fine/ No. of

Occupation Penalty Charges\ (Con-

victions)

Aer Lingus Dublin Airport, Airline 10,500.00 7Ltd. Co. Dublin Company

Buckley, Ballyculhanne, Builder 1,500.00 1Michael Glin,

Co. Limerick

Burke, 42, Park View, Fitter 2,000.00 1Christy Charlestown,

Co. Mayo

Cadden, Dingins, Installation and 1,500.00 1Enda Corlismore, Servicing of

Ballinagh, Septic TanksCo. Cavan

Cahill, Knockaspur, Haulier 2,500.00 1Patrick Cloughjordan,

Nenagh,Co. Tipperary

Callan, Whirerath, Unknown 2,500.00 1Barry Castlebellingham,

Co. Louth

Carroll, 43, St Josephs Landscape 1,500.00 1John View, Gardener

Riverstown,Cork,Co. Cork

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762 IRIS OIFIGIUIL, JUNE 9th, 2009

Name Address Description/ Fine/ No. ofOccupation Penalty Charges

\ (Con-victions)

Casey Cluain Lara, Trailer 2,000.00 1Trailers Ltd. Two Mile House, Manufacturer

Naas,Co. Kildare

Cleansweep Roodstown, Roadsweeping 1,500.00 1Environ- Ardee, Contractormental Co. LouthServices Ltd.

Comh- t/a Aer Arann, Airline 1,500.00 1fhobairt 1, Northwood Company(Gaillimh) Avenue,Teo Santry,

Dublin 9

Conlon, 2014, Highfield, Mechanic 1,900.00 2Adrian Newbridge,

Co. Kildare

Connolly, 5, Corry Lane, Fuel Supplier 950.00 1Michael Edenderry,

Co. Offaly

Conor, 20, The Cloisters, Haulage 1,500.00 1Govern Kells, ContractorHauliers Ltd. Co. Meath

Corduff, The Cottage, Company 1,500.00 1Stella Balfadock, Director

Roisin,Slane,Co. Meath

Costello, Caherduff, Farmer 1,500.00 1Michael Askeaton,

Co. Limerick

Creedon, Tullatreada, Farmer 1,500.00 1Peter Macroom,

Co. Cork

Dooley, 90, Forest Close, Tarmacadam 2,500.00 1Michael Killarney, Contractor

Co. Kerry

Duffy, Bohola Road, Unknown 3,000.00 1J.D. Straide,

Co. Mayo

Fenton, Coolmadra, Farmer and 950.00 1Clifford Donard, Haulier

Co. Wicklow

Fitzgerald, Kilfenora Road, Plant Hire 2,500.00 1Kieran Lisdoonvarna, Contractor

Co. Clare

Goss, Newtown- Taxi Operator 2,500.00 1Lorcan balregan,

Dundalk,Co. Louth

Greaney, Ross Line, Transport 2,500.00 1Gary Dromcollogher, Operator

Co. Limerick

Healy, 43, Palmbury, Farmer and 1,500.00 1Christy Togher, Agricultural

Co. Cork Contractor

Name Address Description/ Fine/ No. ofOccupation Penalty Charges

\ (Con-victions)

Hyland, Derrin Lower, Farmer 1,500.00 1Dawn Ballinagh,

Co. Cavan

K & M Coolmoney, Timber 2,500.00 1Timber Ltd. Donard, Merchants

Co. Wicklow

Kane, t/a Granard Garage 1,500.00 1Pauric Motors, Proprietor

Granard,Co. Longford

Kearney, 6, Oak Drive, Haulier 1,900.00 1Sean Blessington,

Co. Wicklow

Kennycourt Kennycourt Stud, Stud Operator 950.00 1Bloodstock Brannockstown,Ltd. Co. Kildare

Keogh, Coolmoney, Haulier 3,000.00 1Edward Donard,

Co. Wicklow

Keogh, Vicars Lane, Plant Hire 950.00 1Noel Ballyhale, Contractor and

Co. Kilkenny Haulier

Keogh, Rathattin, Plant/Haulier 2,850.00 3Paul Hollywood,

Co. Wicklow

Lenihan, 28, Daletree Waste Disposal 1,500.00 1Daniel Crescent, Contractor

Ballycullen,Tallaght,Dublin 24

McCarthy, Knappogue, Farmer 1,500.00 1Brian Quinn,

Co. Clare

McDonald, Ballindinas, Haulier 2,000.00 1Kevin Barnstown,

Co. Wexford

McGuinness, 14, Hollywell Haulier 1,500.00 1Derek Drive,

Sea Road,Kilcoole,Co. Wicklow

Mulfin Magheross Farm, Transport 2,500.00 1Transport Carrickmacross, OperatorLtd. Co. Monaghan

Mullen, Craddenstown, Mobile Cafe 1,500.00 1Philip, Raharney, Owner

Co. Westmeath

Murphy, Ashtown, Unknown 2,850.00 2Christopher Roundwood,

Co. Wicklow

Neary, Breaffy Road, Tarmacadam 2,500.00 1Martin Castlebar, Contractor

Co. Mayo

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IRIS OIFIGIUIL, JUNE 9th, 2009 763

Name Address Description/ Fine/ No. ofOccupation Penalty Charges

\ (Con-victions)

Nevin, 8, Fairgreen, Scrap Dealer 4,000.00 1John Joe Mullingar,

Co. Westmeath

O’Brien, Tombee, Unknown 1,500.00 1Robert Castleisland,

Co. Kerry

O’Connell, Barleyfield, Farmer 2,500.00 1John Kilbrittain,

Co. Cork

O’Connor, Rockvale, Haulier 2,500.00 1Patrick Mourne Abbey,

Mallow,Co. Cork

O’Connor, Lullymore, Farmer 1,500.00 1Richard Rathangan,

Co. Kildare

O’Neill Glass Timahoe Road, Window 950.00 1Ltd. Portlaoise, Manufacturer

Co. Laois

O’Neill, Glencannon, Farmer 950.00 1Michael Baltinglass,

Co. Wicklow

O’Regan, Castlecor, Farmer 5,500.00 2John Mallow,

Co. Cork

Phelan, t/a Phelan Haulier 9,000.00 6Brian Transport,

Pound Road,Dunlavin,Co. Wicklow

Plant, Killabeg, Unknown 950.00 1Trevor Kiltegan,

Co. Wicklow

Quirke- Rhyne, Unknown 1,500.00 1Kanu, Killoe,Fiona Co. Longford

Reilly, Ballyknock, Unknown 1,500.00 1William Cashel,

Co. Tipperary

Roarty, The Woods, Haulier 3,000.00 2John Glenties,

Co. Donegal

Ryanair Ltd. Corporate Head Airline 10,500.00 6Office, CompanyDublin Airport,Co. Dublin

Scanbitz Ltd. Lisnalee, Motor Parts 2,500.00 1Scotstown, SupplierClones,Co. Monaghan

Servisair Cargo Terminal 2, Air Transport 7,500.00 5Ireland Ltd. Dublin Airport, Support

Dublin Facilities

Name Address Description/ Fine/ No. ofOccupation Penalty Charges

\ (Con-victions)

Sheehan, Drinagh, Farmer 4,500.00 1Jerome Castlecor,

Mallow,Co. Cork

Sherlock, Hillside, Farmer and 1,500.00 1Noel Kells Road, Rental Income

Collon,Co. Louth

Sky Ticket Desk, Aircraft Services 1,500.00 1Handling DeparturesPartners Ltd. Level,

TerminalBuilding,Dublin Airport,Co. Dublin

SR Technics Dublin Airport, Aircraft 3,000.00 2Ltd. Co. Dublin Maintenance

Company

Wyzynkiewiez, Garragh, Farm Labourer 1,500.00 1Krzysztof Kinsale,

Co. Cork

POSSESSION OF AN UNREGISTERED VEHICLEName Address Description/ Fine/ No. of

Occupation Penalty Charges\ (Con-

victions)

McCrudden, 12, Blue Cedars, Forester 630.00 1Cathal Ballybofey,

Co. Donegal

HAD IN CHARGE AN UNREGISTERED VEHICLEName Address Description/ Fine/ No. of

Occupation Penalty Charges\ (Con-

victions)

Burke, Cooldine, Unknown 1,000.00 1Eamonn Kilenaule,

Thurles,Co. Tipperary

Whelan, Bweeng, Company 1,250.00 1Trevor Mallow, Director

Co. Cork

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764 IRIS OIFIGIUIL, JUNE 9th, 2009

FAILURE TO HOLD A CURRENT LIQUOR LICENCEName Address Description/ Fine/ No. of

Occupation Penalty Charges\ (Con-

victions)

Balleo Ltd. t/a The Red Restaurateur 750.00 1Door,Bunratty,Co. Clare

Delaney, t/a Delaney’s, Publican 635.00 1Eamon 7, Connolly

Street,Cavan,Co. Cavan

Dignam, t/a Milltown Inn, Publican 650.00 1James Newbridge,

Co. Kildare

Gilligan, t/a The Publican 650.00 1Declan Travellers Rest,

Littletown,Robertstown,Co. Kildare

Hackrath t/a Hackrath Supermarket 650.00 1Foods Ltd Londis, Proprietor

Main Street,Rathangan,Co. Kildare

Lemongrass t/a Lemongrass, Restaurant 650.00 1Restaurant Abbey Street, ProprietorLtd. Naas,

Co. Kildare

McElvaney & t/a Courthouse Publican 632.50 1Co Ltd. Bar & Lounge,

13, ChurchSquare,Monaghan,Co Monaghan

Molon, t/a Eastern Restaurateur 632.50 1Bazlul Tandoori,Haque Main Street,

Virginia,Cavan,Co. Cavan

Moore, t/a Moore’s Well, Publican 650.00 1John Suncroft,

The Curragh,Co. Kildare

Morrin, t/a The Barge Publican 650.00 1Liam Inn,

Robertstown,Co. Kildare

P.D.A. t/a Logues, Hotelier 750.00 1Hotels Ltd. Liscannor Hotel,

Liscannor,Co. Clare

Rathmore t/a Danny Pats, Publican 635.00 1Inns Ltd. The Square,

Rathmore,Co. Kerry

Swans Inns t/a The Thatch, Publican 950.00 1Ltd. Ballymore

Eustace,Co. Kildare

Name Address Description/ Fine/ No. ofOccupation Penalty Charges

\ (Con-victions)

Vaughan, Vaughan’s Pub, Publican 632.50 1Mark The Green,

Kilfernora,Co. Clare

FAILURE TO HOLD AN AUCTIONEER’S LICENCEName Address Description/ Fine/ No. of

Occupation Penalty Charges\ (Con-

victions)

Donnellan, t/A Matthew Auctioneer 315.00 1Matthew Donnellan

Auctioneer,Thomas Street,Bailieborough,Co. Cavan

O’Sullivan, t/a O’Sullivan & Auctioneer 600.00 1Timothy J. Co.,

Main Street,Maynooth,Co. Kildare

FAILURE TO HOLD A CURRENT MINERAL OIL LICENCEName Address Description/ Fine/ No. of

Occupation Penalty Charges\ (Con-

victions)

McCrudden, t/a Drumkeen Petrol Station 1,500.00 1Cathal Filling Station, Owner

Drumkeen,Co. Donegal

FAILURE TO HOLD AMUSEMENT/GAMING LICENCEName Address Description/ Fine/ No. of

Occupation Penalty Charges\ (Con-

victions)

Michael, Blackball Snooker Hall 650.00 1Francisco Snooker Club Manager

Unit 5,MonreadCommercialPark,Monread Road,Naas,Co. Kildare

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IRIS OIFIGIUIL, JUNE 9th, 2009 765

Part IILIST COMPILED PURSUANT TO SECTION 1086 OF THE TAXES CONSOLIDATION ACT, 1997, IN RESPECT OF THEPERIOD BEGINNING ON 1 JANUARY 2009 AND ENDING ON 31 MARCH 2009, OF EVERY PERSON — in whose casethe Revenue Commissioners accepted a settlement of the kind mentioned in Subsection (2) of the said Section 1086. The totalnumber of settlements published is 105. The total value of these settlements is \32,601,219.67.

Note: Settlements are not published where the amount is less than the threshold (|12,700 or |30,000), where the amount of fine orother penalty does not exceed 15% of the amount of tax or where the taxpayer has, in advance of any Revenue investigation,voluntarily furnished complete information relating to undisclosed tax liabilities.

NAME ADDRESS OCCUPATION TAX INTEREST TOTAL ADDITIONALAND PARTICULARSPENALTIES

\ \ \

BOURKE, 2 ATTYRORY, FARMER & EMPLOYEE 14,021.00 24,258.00 38,279.00 UnderdeclarationMICHAEL CARRICK-ON-SHANNON, of Income Tax.

CO. LEITRIM. Revenue OffshoreAssetsInvestigationCase & SinglePremiumInsuranceProducts Case.

BRADY, KILBARRY, FARMER 9,634.00 16,113.00 25,747.00 UnderdeclarationMAURICE LISSARDA, of Income Tax.

CO. CORK. Revenue OffshoreAssetsInvestigationCase & BogusNon-ResidentAccount Case.

BREATHNACH, 42 COWPER ROAD, RADIOLOGIST 10,610.00 34,078.00 44,688.00 UnderdeclarationEAMONN RATHMINES, of Income Tax .

DUBLIN 6. Revenue OffshoreAssetsInvestigationCase.

BRIGHT BLADE 55 LANSDOWNE ROAD, CLOTHING 1,650,000.00 1,850,000.00 3,500,000.00 UnderdeclarationLTD. DUBLIN 4. WHOLESALERS of VAT,

PAYE/PRSI, &Corporation Tax.Revenue AuditCase.

BROWNE, 7A, BALLINDERRY PLASTERER 20,249.00 11,393.00 31,642.00 UnderdeclarationTHOMAS ROAD, of Income Tax,

BALLYGANNON, VAT &RATHDRUM, PAYE/PRSI.CO. WICKLOW. Revenue Audit

Case.

CHRISTOPHER 133 BALLYOGAN RD., FIREPLACE 268,201.00 770,757.00 1,038,958.00 UnderdeclarationO’NEILL & SONS CARRICKMINES, MANUFACTURERS AND of CorporationLTD. CO. DUBLIN. SUPPLIERS OF STONE & Tax & VAT.

MARBLE PRODUCTS RevenueInvestigationCase.

CLAYTON LOVE TANGLEWOOD, COMPANY DIRECTOR 530,000.00 870,000.00 1,400,000.00 UnderdeclarationJNR., JOSEPH CURRABINNY, of Income Tax.

CO. CORK. RevenueAnsbacherInvestigationCase.

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766 IRIS OIFIGIUIL, JUNE 9th, 2009

NAME ADDRESS OCCUPATION TAX INTEREST TOTAL ADDITIONALAND PARTICULARSPENALTIES

\ \ \

CLEARY, THE RETREAT, RETIRED FARMER 7,533.00 12,505.00 20,038.00 UnderdeclarationWILLIAM MILETREE, of Income Tax .

CLONMEL, Revenue OffshoreCO. TIPPERARY. Assets

InvestigationCase & SinglePremiumInsuranceProducts Case.

CLONMORE CLONMORE, FOOD PROCESSORS 38,415.81 21,082.19 59,498.00 UnderdeclarationQUALITY FOODS KILLESHIN, of CorporationLTD. CARLOW. Tax and

PAYE/PRSI.Revenue AuditCase.

CONNOLLY, COGHALSTOWN, PLASTERING 82,179.00 30,015.00 112,194.00 UnderdeclarationRAYMOND WILKINSTOWN, CONTRACTOR of Income Tax,

NAVAN, VAT andCO. MEATH. PAYE/PRSI.

Revenue AuditCase.

CONNORS, NEWTOWN BARRY, MOBILE HOME 72,817.00 98,303.00 171,120.00 UnderdeclarationMICHAEL HOSPITAL HILL, SUPPLIER of Income Tax.

BUNCLODY, Revenue AuditCO. WEXFORD. Case.

CONNORS, NEWTOWN BARRY, MOBILE HOME 41,557.00 46,128.00 87,685.00 UnderdeclarationTHOMAS HOSPITAL HILL, SUPPLIER of Income Tax.

BUNCLODY, Revenue AuditCO. WEXFORD. Case.

CONNORS, NEWTOWN BARRY, MOBILE HOME 71,500.00 69,595.00 141,095.00 UnderdeclarationTHOMAS & HOSPITAL HILL, SUPPLIERS of VAT. RevenueMICHAEL BUNCLODY, Audit Case.

CO. WEXFORD.

CONROY, MUCKLON, COMPANY DIRECTOR 33,011.49 45,954.41 78,965.90 UnderdeclarationBERNARD BALLYFORAN, of Income Tax.

BALLINASLOE, Revenue SingleCO. GALWAY. Premium

InsuranceProducts Case.

COTTER, KNOCKNASUFF, BUILDER 8,224.00 14,763.00 22,987.00 UnderdeclarationPATRICK J. BLARNEY, of Income Tax.

CO. CORK. Revenue SinglePremiumInsuranceProducts Case.

COUGHLAN, MOUNT GABRIEL, RETIRED ENGINEER 25,197.00 69,834.00 95,031.00 UnderdeclarationFINBARR CALLAN RD., of Income Tax.

KILKENNY. Revenue BogusNon-ResidentAccount Case.

CRANA JOINERY GRANSHA, JOINERY 52,194.00 89,071.00 141,265.00 UnderdeclarationMANUFACTURING BUNCRANA, MANUFACTURERS of CorporationLTD. CO. DONEGAL. Tax & VAT.

Revenue SinglePremiumInsuranceProducts Case &Offshore AssetsInvestigationCase.

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IRIS OIFIGIUIL, JUNE 9th, 2009 767

NAME ADDRESS OCCUPATION TAX INTEREST TOTAL ADDITIONALAND PARTICULARSPENALTIES

\ \ \

CROWLEY, 18 LEITRIM STREET, ACCOUNTANT 17,711.00 27,934.00 45,645.00 UnderdeclarationJAMES CORK. of Income Tax,

PAYE/PRSI.Revenue OffshoreAssetsInvestigationCase.

CROWLEY, LEESIDE, COMPANY DIRECTOR 142,099.77 90,349.23 232,449.00 UnderdeclarationJERRY TULLAMAINE, of Income Tax &

CALLAN, CapitalCO. KILKENNY. Acquisitions Tax.

RevenueInvestigationCase.

CURLEY, KILTORMER, COMPANY DIRECTOR 158,201.00 291,799.00 450,000.00 UnderdeclarationMICHAEL BALLINASLOE, of Income Tax,

CO. GALWAY. VAT & CapitalAcquisitions Tax.Revenue OffshoreAssetsInvestigationCase & SinglePremiumInsuranceProducts Case.

DOLAN, BEN LYNN RD., COMPANY DIRECTOR 115,565.00 163,977.00 279,542.00 UnderdeclarationMULLINGAR, of Income Tax &CO. WESTMEATH. Capital Gains Tax.

RevenueInvestigationCase.

DOYLE, REDINAGH, FARMER & HAULIER 29,075.00 61,044.30 90,119.30 UnderdeclarationPATRICK KILLURIN, of Income Tax.

CO. WEXFORD. Revenue OffshoreAssetsInvestigationCase.

ENRIGHT, MOUNT SHANNON AERIAL ERECTOR/ 41,207.00 17,945.00 59,152.00 UnderdeclarationGERARD ROAD, COMPANY DIRECTOR of VAT. Revenue

LISNAGRY, Audit Case.CO. LIMERICK.

EVENT HORIZON 3RD FLOOR, BUILDING 252,715.00 86,960.00 339,675.00 UnderdeclarationLTD. ULYSSES HOUSE, CONTRACTORS of PAYE/PRSI &

FOLEY STREET, RelevantDUBLIN 1. Contracts Tax.

Revenue AuditCase.

EVERS, 15 RATHDOWN VILLAS, LANDLORD 160,619.00 411,914.00 572,533.00 UnderdeclarationBRIAN TERENURE, of Income Tax

DUBLIN 6. and CapitalAcquisitions Tax.Revenue SinglePremiumInsuranceProducts Case.

FAHY, GORTAVOHER, HAULIER 31,517.00 10,000.00 41,517.00 UnderdeclarationPADRAIG AHERLOW, of Income Tax,

CO. TIPPERARY. VAT andPAYE/PRSI.Revenue AuditCase.

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768 IRIS OIFIGIUIL, JUNE 9th, 2009

NAME ADDRESS OCCUPATION TAX INTEREST TOTAL ADDITIONALAND PARTICULARSPENALTIES

\ \ \

FERRIS, WAYSIDE, PHOTOGRAPHER 33,002.00 86,998.00 120,000.00 UnderdeclarationEUGENE GAP OF DUNLOE, of Income Tax &

BEAUFORT, VAT. RevenueKILLARNEY, Bogus Non-CO. KERRY. Resident Account

Case & OffshoreAssetsInvestigationCase.

GOGGINS, 16 WOODVILLE LANDLORD & 73,763.00 130,167.00 203,930.00 UnderdeclarationMARTIN AVENUE, EMPLOYEE of Income Tax &

LUCAN, Capital Gains Tax.CO. DUBLIN. Revenue Single

PremiumInsuranceProducts Case.

HANRATTY, BIRCHES LANE, RETIRED 771,520.00 1,401,165.00 2,172,685.00 UnderdeclarationBRIAN BLACKROCK, CONFECTIONER & TOYS of Income Tax,

DUNDALK, WHOLESALER VAT & CapitalCO. LOUTH. Gains Tax.

Revenue BogusNon-ResidentAccount Case &Offshore AssetsInvestigationCase.

HANWAY, 38 VILLA PARK CARPENTER 6,653.00 13,503.00 20,156.00 UnderdeclarationMICHAEL GARDENS, of Income Tax.

NAVAN ROAD, Revenue OffshoreDUBLIN 7. Assets

InvestigationCase.

HARTIGAN, TURRET VISTA, BUILDING 4,061.30 9,101.00 13,162.30 UnderdeclarationLESLIE CASTLECONNELL, CONTRACTOR/ of Income Tax.

CO. LIMERICK. COMPANY DIRECTOR RevenueInvestigationCase.

HAVERTY, MOORPARK STREET, PUBLICAN 50,008.00 57,402.00 107,410.00 UnderdeclarationHENRY BIRR, of Income Tax,

CO. OFFALY. VAT, PAYE/PRSI & CapitalGains Tax.Revenue AuditCase.

HEALY, ARD NA CRUSHA, SOLID FUEL & BARK 89,443.00 44,617.17 134,060.17 UnderdeclarationPATRICK & CLONDROHID, MULCH SUPPLIERS of VAT &IVOR MACROOM, PAYE/PRSI.

CO. CORK. Revenue AuditCase.

HEFFERNAN, 19 CLONASLEE, HAULIER 9,707.00 7,699.00 17,406.00 UnderdeclarationJOHN GORTLANDROE, of Income Tax,

NENAGH, VAT &CO. TIPPERARY. PAYE/PRSI.

Revenue AuditCase.

HENNESSY, COOLGRANGE, GARDEN CENTRE 29,131.00 13,244.43 42,375.43 UnderdeclarationMICHAEL CLARA, PROPRIETOR & of VAT. Revenue

CO. KILKENNY. RESTAURATEUR Audit Case.

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IRIS OIFIGIUIL, JUNE 9th, 2009 769

NAME ADDRESS OCCUPATION TAX INTEREST TOTAL ADDITIONALAND PARTICULARSPENALTIES

\ \ \

HUNT, PO BOX SP 60163, FORMER 38,997.00 92,043.00 131,040.00 UnderdeclarationHENRY BUCKNER SQUARE, RESTAURATEUR of Income Tax.

CABLE BEACH, Revenue OffshoreNASSAU, AssetsBAHAMAS. Investigation

Case.

INCROCCI, 5 WOODFARM AVENUE, COMPANY DIRECTOR 49,254.00 140,493.00 189,747.00 UnderdeclarationDINO PALMERSTOWN, of Income Tax &

DUBLIN 20. VAT. RevenueSingle PremiumInsuranceProducts Case &Interest ReportingProject.

ISMAIL, 13 NEW STREET, DOCTOR 38,320.00 99,787.00 138,107.00 UnderdeclarationYOOSUF SKERRIES, of Income Tax.

CO. DUBLIN. Revenue OffshoreAssetsInvestigationCase.

JERRY CROWLEY LEESIDE, INDUSTRIAL PAINTERS, 173,756.72 187,856.07 361,612.79 Underdeclaration& CO., TULLAMAINE, SANDBLASTERS AND of Corporation(KILKENNY LTD.) CALLAN, CONCRETE CLEANERS Tax, VAT &

CO. KILKENNY. PAYE/PRSI.RevenueInvestigationCase.

JLI 1 TULLY HALL DRIVE, RESTAURATEURS 31,729.00 32,379.50 64,108.50 UnderdeclarationRESTAURANTS LUCAN, of VAT &LTD. CO. DUBLIN. PAYE/PRSI.

Revenue AuditCase.

KERWIN, LOWER BOLEY, COURIER 121,433.00 54,340.90 175,773.90 UnderdeclarationBRENDAN ABBEYLEIX of Income Tax,

CO. LAOIS. VAT & PAYE/PRSI. RevenueAudit Case.

KING, GERARD 116 LEINSTER ROAD, COMPANY DIRECTOR 12,253.00 17,713.00 29,966.00 UnderdeclarationRATHMINES, of Income Tax.DUBLIN 6. Revenue

InvestigationCase.

KING, FRENCHFORT, COMPANY DIRECTOR 61,690.00 118,553.40 180,243.40 UnderdeclarationPATRICK ORANMORE, of Income Tax

CO. GALWAY. and Capital GainsTax. RevenueSingle PremiumInsuranceProducts Case.

LAFFAN, 42 SLIEVEMISH PARK, BED & BREAKFAST 10,038.03 10,114.46 20,152.49 UnderdeclarationELIZABETH KINSALE ROAD, OPERATOR of Income Tax.

CORK. Revenue OffshoreAssetsInvestigationCase.

LEAHY, DONOHILL, POTATO GROWER 43,088.00 88,360.00 131,448.00 UnderdeclarationNOEL CO. TIPPERARY. of Income Tax.

Revenue SinglePremiumInsuranceProducts Case.

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770 IRIS OIFIGIUIL, JUNE 9th, 2009

NAME ADDRESS OCCUPATION TAX INTEREST TOTAL ADDITIONALAND PARTICULARSPENALTIES

\ \ \

LEENORE TULLAMAINE, PROPERTY 69,557.00 82,496.24 152,053.24 UnderdeclarationDEVELOPMENTS CALLAN, DEVELOPERS of CorporationLTD. CO. KILKENNY. Tax,VAT &

PAYE/PRSI.Revenue AuditCase.

LEKA, APARTMENT 5, BUILDING 153,476.00 65,522.00 218,998.00 UnderdeclarationBEN 76 RANELAGH ROAD, CONTRACTOR of VAT &

DUBLIN 6. RelevantContracts Tax.Revenue AuditCase.

LESLIE HARMON 5 LR. STAPLETOWN RD., CIVIL ENGINEERS 115,463.04 41,424.15 156,887.19 UnderdeclarationCIVIL CARLOW. of PAYE/PRSI.ENGINEERING Revenue AuditLTD. Case.

LYNN, LISSADELL, ACCOUNTANT 51,344.00 73,685.00 125,029.00 UnderdeclarationKEVIN LEOPARDSTOWN RD., of Income Tax &

FOXROCK, Capital Gains Tax.DUBLIN 18. Revenue

InvestigationCase.

MAGEE, BALLINADRIMNA, BUILDER & COMPANY 129,920.00 38,976.00 168,896.00 UnderdeclarationMICHAEL ATHBOY, DIRECTOR of Relevant

CO. MEATH. Contracts Tax.Revenue AuditCase.

MAHON, 12 OLD QUARRY, RETIRED EMPLOYEE 26,552.00 37,809.00 64,361.00 UnderdeclarationKEVIN DALKEY AVENUE, of Income Tax &

DALKEY, Capital Gains Tax.CO. DUBLIN. Revenue Offshore

AssetsInvestigationCase.

MALONE, TONEYMORE HOUSE, RETIRED PIG DEALER/ 46,890.00 119,658.00 166,548.00 UnderdeclarationEAMON TONEYMORE, FARMER of Income Tax.

CO. CAVAN. Revenue SinglePremiumInsuranceProducts Case.

MANNION, TURROCK, RETIRED FARMER 30,136.00 78,879.00 109,015.00 UnderdeclarationMICHAEL DYSART, of Income Tax.

BALLINASLOE, Revenue SingleCO. ROSCOMMON. Premium

Insurance PolicyCase.

MARTIN, ARODSTOWN, HORSE TRAINER 104,770.89 34,926.91 139,697.80 UnderdeclarationANTHONY J. MOYNALVEY, of PAYE/PRSI.

SUMMERHILL, Revenue AuditCO. MEATH. Case.

MAUNSELL, CLONCOLLIG, PUBLICAN 50,000.00 60,000.00 110,000.00 UnderdeclarationSEAN TULLAMORE, of Income Tax &

CO. OFFALY. VAT. RevenueAudit Case.

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IRIS OIFIGIUIL, JUNE 9th, 2009 771

NAME ADDRESS OCCUPATION TAX INTEREST TOTAL ADDITIONALAND PARTICULARSPENALTIES

\ \ \

McARDLE, DUNDALK ROAD, COMPANY DIRECTOR 32,830.00 106,909.00 139,739.00 UnderdeclarationDONAL CASTLEBLAYNEY, of Income Tax.

CO. MONAGHAN. Revenue OffshoreAssetsInvestigationCase & SinglePremiumInsuranceProducts Case.

McALLISTER 91 DRUMALANE ROAD, BUILDING 40,920.93 12,830.10 53,751.03 UnderdeclarationBROS. LTD. NEWRY, CONTRACTORS of Corporation

CO DOWN, BT35 8QJ. Tax &PAYE/PRSI.Revenue AuditCase.

McCARRON, THE DIAMOND, BUTCHER 343,293.00 672,181.00 1,015,474.00 UnderdeclarationBERNARD RAPHOE, of Income Tax

CO. DONEGAL. and Capital GainsTax. RevenueSingle PremiumInsuranceProducts &Offshore AssetsInvestigationCase.

McMAHON, DUNDALK ROAD, COMPANY DIRECTOR 37,536.00 69,591.59 107,127.59 UnderdeclarationPATSY CARRICKMACROSS, of Income Tax.

CO. MONAGHAN. Revenue OffshoreAssetsInvestigationCase & SinglePremiumInsuranceProducts Case.

McMANUS, CONABURY, PUBLICAN/LANDLORD 12,244.00 27,487.00 39,731.00 UnderdeclarationTERENCE CASTLEBLAYNEY, of Income Tax.

CO. MONAGHAN. Revenue SinglePremiumInsuranceProducts Case.

McPHILLIPS, DRUMLOO SOUTH, CHICKEN SUPPLIER 71,062.25 164,548.14 235,610.39 UnderdeclarationJOHN NEWBLISS, of Income Tax.

MONAGHAN. Revenue OffshoreAssetsInvestigationCase.

MEEHAN, TUNNYDUFF CROSS, SUB-CONTRACTOR/ 71,525.00 44,125.00 115,650.00 UnderdeclarationMICHAEL BAILIEBORO, JOINER of Income Tax,JOSEPH CO. CAVAN. VAT &

PAYE/PRSI.Revenue AuditCase.

MERRIGAN, BALLYHINE, GLAZING CONTRACTOR 18,330.00 13,577.10 31,907.10 UnderdeclarationKIERAN BARNSTOWN, of Income Tax,

CO. WEXFORD. VAT, PAYE/PRSI & RelevantContracts Tax.Revenue AuditCase.

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772 IRIS OIFIGIUIL, JUNE 9th, 2009

NAME ADDRESS OCCUPATION TAX INTEREST TOTAL ADDITIONALAND PARTICULARSPENALTIES

\ \ \

MOLONEY, 1 MOORE AVENUE, LANDSCAPE 140,150.00 87,850.00 228,000.00 UnderdeclarationJAMES NEWBRIDGE, GARDENER of Income Tax.

CO. KILDARE. Revenue SinglePremiumInsuranceProducts Case.

MONROE DOMINICK STREET, ENTERTAINMENT 1,763,925.00 2,091,241.00 3,855,166.00 UnderdeclarationMULLINGAR MULLINGAR, PROMOTERS of Income Tax,LTD. CO. WESTMEATH. PAYE/PRSI &

VAT. RevenueInvestigationCase.

MORAN, 4 LOUGH VILLAS, RENTAL INCOME 99,517.00 125,483.00 225,000.00 UnderdeclarationMAUREEN THE LOUGH, of Income Tax.

CORK. Revenue AuditCase.

MORAN, HIGHFIELD, CIVIL ENGINEER 46,729.00 80,206.00 126,935.00 UnderdeclarationPATRICK J. MOUNT TALBOT, of Income Tax

CO. ROSCOMMON. and VAT.Revenue OffshoreAssetsInvestigationCase.

MORRIS, WILD GOOSE LODGE, BUILDING 78,029.00 37,600.00 115,629.00 UnderdeclarationMARK GLENBRIDE, CONTRACTOR of Income Tax &

VALLEYMOUNT, VAT. RevenueCO. WICKLOW. Audit Case.

MULREAN, 40 CASTLE COURT, DENTIST 771,033.00 1,125,615.00 1,896,648.00 UnderdeclarationBRIAN BOOTERSTOWN, of Income Tax,

CO. DUBLIN . Capital GainsTax & CapitalAcquisitions Tax.Revenue OffshoreAssetsInvestigationCase.

NGUYEN, UNIT 29, FAST FOOD TAKEAWAY 82,761.44 106,770.03 189,531.47 UnderdeclarationGARY KILBARRACK SUPPLIER of Income Tax &

SHOPPING CENTRE, VAT. RevenueDUBLIN 5. Audit Case.

NGUYEN, 275 GLASNEVIN FAST FOOD TAKEAWAY 26,022.00 13,176.60 39,198.60 UnderdeclarationSON VAN AVENUE, SUPPLIER of PAYE/PRSI &

DUBLIN 11. VAT. RevenueAudit Case.

O’DOWD, GIORRIA HILL CASTLE, RETIRED GARAGE 23,534.00 60,591.00 84,125.00 UnderdeclarationROBERT J. TAGOAT, PROPRIETOR of Income Tax &

ROSSLARE HARBOUR, VAT. RevenueCO. WEXFORD. Offshore Assets

InvestigationCase & SinglePremiumInsuranceProducts Case.

O’HALLORAN, 79 ROCKFIELD ROAD, PROPERTY 141,149.00 235,474.00 376,623.00 UnderdeclarationMAUREEN RATHGAR, MANAGEMENT of Income Tax.

DUBLIN 6W. CONSULTANT Revenue OffshoreAssetsInvestigationCase.

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IRIS OIFIGIUIL, JUNE 9th, 2009 773

NAME ADDRESS OCCUPATION TAX INTEREST TOTAL ADDITIONALAND PARTICULARSPENALTIES

\ \ \

O’MEARA, 58 BROADFIELD VIEW, FREELANCE 8,552.00 24,928.00 33,480.00 UnderdeclarationPAUL NAAS, JOURNALIST of Income Tax.

CO. KILDARE. Revenue SinglePremiumInsuranceProducts Case.

O’NEILL, EAST PORT, PUBLICAN 5,584.00 11,951.00 17,535.00 UnderdeclarationOWEN ROE BALLYSHANNON, of Income Tax.

CO. DONEGAL. Revenue OffshoreAssetsInvestigationCase.

O’NEILL, TINEAL, COMPANY DIRECTOR 16,898.72 47,196.96 64,095.68 UnderdeclarationPATRICK LEOPARDSTOWN RD., of Income Tax.

SANDYFORD, RevenueCO. DUBLIN. Investigation

Case.

O’RIORDAN, SCARRIFF, COMPANY DIRECTOR 46,926.00 89,839.00 136,765.00 UnderdeclarationMICHAEL MIDLETON, of Income Tax &

CO. CORK. PAYE/PRSI.Revenue SinglePremiumInsuranceProducts Case.

O’SHAUGHNESSY, SHELLUMSRATH, RETIRED MEAT 35,840.00 114,160.00 150,000.00 UnderdeclarationCHRISTOPHER CALLAN RD., WHOLESALER of Income Tax.

KILKENNY. Revenue SinglePremiumInsuranceProducts Case.

PACO 27 MAIN STREET, DRY WALL LINING & 530,082.00 158,897.00 688,979.00 UnderdeclarationINTERIORS GORTIN, OFFICE of CorporationLTD. OMAGH, REFURBISHMENT Tax, VAT,

CO. TYRONE. SERVICE PROVIDERS PAYE/PRSI &RelevantContracts Tax.Revenue AuditCase.

PALFREY, 52 MOUNT PLEASANT RETIRED TELEVISION 7,663.00 12,822.00 20,485.00 UnderdeclarationBRIAN SQUARE, PRODUCER of Income Tax.

RANELAGH, Revenue OffshoreDUBLIN 6. Assets

InvestigationCase.

PARKER, MAIN STREET, PUBLICAN 123,290.00 125,992.50 249,282.50 UnderdeclarationSTEPHEN FERBANE, of Income Tax,

CO. OFFALY. VAT & CapitalGains Tax.Revenue AuditCase.

PLATT AND UNIT 293 BLOCK H, BUILDING 913,861.00 352,582.00 1,266,443.00 UnderdeclarationREILLY BLANCHARDSTOWN CONTRACTORS of Income Tax,DRYWALL CORPORATE PARK 2, VAT, PAYE/LTD. BALLYCOOLIN, PRSI & Relevant

DUBLIN 15. Contracts Tax.Revenue AuditCase.

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774 IRIS OIFIGIUIL, JUNE 9th, 2009

NAME ADDRESS OCCUPATION TAX INTEREST TOTAL ADDITIONALAND PARTICULARSPENALTIES

\ \ \

QUINN, 5 MORNINGTON ROAD, EMPLOYEE 21,572.00 52,507.00 74,079.00 UnderdeclarationJOHN RANELAGH, of Income Tax.

DUBLIN 6. Revenue OffshoreAssetsInvestigationCase.

R & J CASEY MAIN STREET, GROCERY STORE 25,583.34 8,316.66 33,900.00 UnderdeclarationLTD. RATHDRUM, PROPRIETORS of VAT &

CO. WICKLOW. PAYE/PRSI.Revenue AuditCase.

RADFORD, 10 ST.JOHNS ROAD, BUILDING 12,432.00 37,568.00 50,000.00 UnderdeclarationMICHAEL WEXFORD. CONTRACTOR of Income Tax.

Revenue BogusNon-ResidentAccount Case.

REZMERITA UNIT 3, RETAIL SHOP 86,148.00 37,329.00 123,477.00 UnderdeclarationLTD. NORTH MAIN STREET PROPRIETORS of Corporation

SHOPPING MALL, Tax, VAT &NAAS, PAYE/PRSI.CO. KILDARE. Revenue Audit

Case.

RIDGE, TIERNEE, FARMER & RETIRED 234,254.00 268,746.00 503,000.00 UnderdeclarationJOSEPH LETTERMORE, UNDERTAKER of Income Tax.

CO. GALWAY. Revenue OffshoreAssets AccountInvestigationCase.

RIDGWAY, ALLOA, RETIRED BANK 4,658.00 15,523.00 20,181.00 UnderdeclarationFREDERICK KILLINEY HILL RD., OFFICIAL of Income Tax.

KILLINEY, Revenue OffshoreCO. DUBLIN. Assets

InvestigationCase.

ROCHE, 40 BRIGHTON SQUARE, JOURNALIST 11,666.00 18,405.00 30,071.00 UnderdeclarationPATRICK RATHGAR, of Income Tax .

DUBLIN 6. Revenue OffshoreAssetsInvestigationCase.

ROGERSON, 10 SMYTHS VILLAS, FISH RETAILER 205,587.00 391,809.00 597,396.00 UnderdeclarationMATTHEW YORK ROAD, of Income Tax

DUN LAOGHAIRE, and CapitalCO. DUBLIN. Acquisitions Tax.

Revenue SinglePremiumInsuranceProducts Case.

RUDDEN, PORTRUAN, TILING CONTRACTOR/ 25,000.00 18,750.00 43,750.00 UnderdeclarationGUS BELTURBET, FARMER/COMPANY of Capital Gains

CO. CAVAN. DIRECTOR Tax. RevenueAudit Case.

SALMON, LA BORE, COMPANY DIRECTOR 9,061.00 18,244.00 27,305.00 UnderdeclarationGEORGE CHANEL ROAD, of Income Tax

RUSH, and VAT.CO. DUBLIN. Revenue Offshore

AssetsInvestigationCase.

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IRIS OIFIGIUIL, JUNE 9th, 2009 775

NAME ADDRESS OCCUPATION TAX INTEREST TOTAL ADDITIONALAND PARTICULARSPENALTIES

\ \ \

SCALLAN, 20 ARD CARMAN, FROZEN FOOD 213,368.00 493,767.00 707,135.00 UnderdeclarationMARTIN WEXFORD. SUPPLIER of Income Tax

and VAT.Revenue BogusNon-ResidentAccount Case &Single PremiumInsuranceProducts Case.

SCAPPATICCI, 33 CORKAGH VIEW, ICE CREAM VENDOR 75,329.00 56,037.00 131,366.00 UnderdeclarationCARLO CLONDALKIN, of Income Tax

DUBLIN 22. and VAT.Revenue SinglePremiumInsuranceProducts Case.

SHERIDAN, 4 KILPATRICK, ELECTRICIAN 55,173.00 49,958.00 105,131.00 UnderdeclarationROBERT BALLAPOUSTA, of Income Tax.

ARDEE, RevenueCO. LOUTH. Investigation

Case.

SLIGO SLIGO ROVERS FC, FOOTBALL CLUB 38,473.00 16,927.00 55,400.00 UnderdeclarationFOOTBALL & PO BOX 275, OPERATORS of PAYE/PRSI.SPORTS SLIGO. Revenue AuditDEVELOPMENT Case.SOCIETY LTD.

SMITH, CARRICKMORE, RETIRED CARPENTER 17,600.00 31,394.00 48,994.00 UnderdeclarationPETER BALLYHAISE, of Income Tax.

CO. CAVAN. Revenue OffshoreAssets and SinglePremiumInsuranceProducts Case.

STACKPOOLE, KILNACALLY HOUSE, COMPANY DIRECTOR, 170,000.00 46,387.50 216,387.50 UnderdeclarationFRANK SHANWAY ROAD, BUILDER & PROPERTY of Capital Gains

ENNIS, DEVELOPER Tax. RevenueCO. CLARE. Audit Case.

SUGARLOAF QUILL ROAD, CONCRETE PRODUCTS 153,165.00 239,341.00 392,506.00 UnderdeclarationCONCRETE KILMACANOGUE, MANUFACTURERS of IncomePRODUCTS LTD. CO. WICKLOW. Tax,VAT &

PAYE/PRSI.Revenue SinglePremiumInsuranceProducts Case.

T H MOORE TULLYVALLEN QUARRYING 510,000.00 190,000.00 700,000.00 Underdeclaration(CONTRACTS) QUARRIES, CONTRACTORS of RelevantLTD. 15 CULLYHANNA ROAD, Contracts Tax.

NEWTOWNHAMILTON, Revenue AuditCO. ARMAGH, BT35 OJD Case.

THE VICTORIAN SOUTH GLOUCESTER FURNITURE AND 32,978.00 18,137.40 51,115.40 UnderdeclarationSALVAGE & ST., FITTINGS RETAILERS of VAT . RevenueJOINERY DUBLIN 2. Audit Case.COMPANY LTD.

TOTAL RETAIL TRC HOUSE, COMPUTER 20,816.00 16,052.00 36,868.00 UnderdeclarationCONTROL LTD. DUNDRUM ROAD, HARDWARE AND of Corporation

DUBLIN 14. SOFTWARE SUPPLIERS Tax. RevenueAudit Case.

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776 IRIS OIFIGIUIL, JUNE 9th, 2009

NAME ADDRESS OCCUPATION TAX INTEREST TOTAL ADDITIONALAND PARTICULARSPENALTIES

\ \ \

TWYFORD, WINGFIELD, CAR DEALER 155,854.00 95,355.00 251,209.00 UnderdeclarationDAVID BALLYWALTRIM LANE, of Capital Gains

BRAY, Tax & VAT.CO. WICKLOW. Revenue Audit

Case.

UKASE SYSTEMS 33 CLYDE ROAD, PLASTERERS 1,284,296.00 665,504.00 1,949,800.00 UnderdeclarationLTD. BALLSBRIDGE, of Corporation

DUBLIN 4. Tax, VAT,PAYE/PRSI, andRelevantContracts Tax.Revenue AuditCase.

WHELAN, BALLYDUFF, BUILDING 123,327.00 41,216.00 164,543.00 UnderdeclarationJOHN JNR. DUNGARVAN, CONTRACTOR & CIVIL of Income Tax,

CO. WATERFORD. ENGINEER VAT,PAYE/PRSI &RelevantContracts Tax.Revenue AuditCase.

[21]

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IRIS OIFIGIUIL, JUNE 9th, 2009 777

IN THE MATTER OF

THE COMPANIES ACTS 1963-2006

AND IN THE MATTER OF

ALTITUDE AVIATION IRELAND 1439 LIMITED(In Voluntary Liquidation)

Notice is hereby given pursuant to Section 252 of the CompaniesAct 1963 that an Extraordinary General Meeting of the aboveCompany was duly convened and held on 26th May, 2009 andthe following Resolution was duly passed:

1. That the Company be wound up voluntarily as a Members’Voluntary Winding-Up.

2. That Mr. Brendan O’Donoghue, of Russell BrennanKeane, 96 Lower Baggot Street, Dublin 2 be appointedLiquidator for the purposes of such winding up.

3. That the Liquidator be authorised to distribute all or anypart of the surplus assets of the Company in specie orotherwise as he may think fit.

Signed: BRENDAN O’DONOGHUE,Liquidator,Russell Brennan Keane Corporate Services,96 Lower Baggot Street,Dublin 2.

Note: This is a Members’ Voluntary Winding-Up. All admittedCreditors have been or will be paid in full.

[3]

————

IN THE MATTER OF

THE COMPANIES ACTS 1963-2006

AND IN THE MATTER OF

ALTITUDE AVIATION IRELAND 1450 LIMITED(In Voluntary Liquidation)

Notice is hereby given pursuant to Section 252 of the CompaniesAct 1963 that an Extraordinary General Meeting of the aboveCompany was duly convened and held on 26th May, 2009 andthe following Resolution was duly passed:

1. That the Company be wound up voluntarily as a Members’Voluntary Winding-Up.

2. That Mr. Brendan O’Donoghue, of Russell BrennanKeane, 96 Lower Baggot Street, Dublin 2 be appointedLiquidator for the purposes of such winding up.

3. That the Liquidator be authorised to distribute all or anypart of the surplus assets of the Company in specie orotherwise as he may think fit.

Signed: BRENDAN O’DONOGHUE,Liquidator,Russell Brennan Keane Corporate Services,96 Lower Baggot Street,Dublin 2.

Note: This is a Members’ Voluntary Winding-Up. All admittedCreditors have been or will be paid in full.

[4]

CELBRIDGE TOWN PARKING BYE-LAWS (REVIEW)

Notice is given that Kildare County Council has, at its May 2009Meeting, made the above mentioned bye-laws.

The bye-laws are available for inspection at the Council’sTransportation Department, Level 4, Aras Chill Dara, DevoyPark, Naas, Co. Kildare during normal working hours and maybe purchased for the sum of \10.00

[5]

————

IN THE MATTER OF

TOM CANAVAN MOTORS LIMITED(In Voluntary Liquidation)

AND IN THE MATTER OF

THE COMPANIES ACTS 1963-2006

At an Extraordinary General Meeting of the Members of theabove Company duly convened and held at Holiday Inn, PearseStreet, Dublin 2 on 29 May, 2009, the following Resolutionwas passed:

1. ‘‘That it has been proved to the satisfaction of theCompany that this Company cannot by reason of itsliabilities continue in business, and that it be wound upvoluntarily.

2. ‘‘That Michael McAteer, Grant Thornton, 24-26 CityQuay, Dublin 2 be appointed Liquidator for the purposeof said winding up.’’

Signed: MICHAEL McATEER.

Date: Friday, 29 May, 2009.[6]

————

IN THE MATTER OF

THE COMPANIES ACTS 1963-2006

AND IN THE MATTER OF

O’DEA HOLDINGS UNLIMITED(In Voluntary Liquidation)

At a General Meeting of the Members of the above Companyduly convened and held at 24-26 City Quay, Dublin 2 it wasunanimously resolved to pass the following Special Resolutions:

1. ‘‘That the Company be wound up by way of a Members’Voluntary Liquidation and that Brendan Murtagh FCCAbe appointed Liquidator.’’

2. ‘‘That the Liquidator be and is hereby authorised todistribute the assets of the Company to the Members’’.

Dated the 16th May, 2009.

BRENDAN MURTAGH,Liquidator.

[7A]

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778 IRIS OIFIGIUIL, JUNE 9th, 2009

IN THE MATTER OF

O’DEA HOLDINGS UNLIMITED(In Voluntary Liquidation)

AND IN THE MATTER OF

THE COMPANIES ACTS 1963-2006

Notice is hereby given that the Creditors of the above namedCompany which is being voluntarily wound up are required onor before the 31st August, 2009, being the day for the purposefixed by the undersigned Brendan Murtagh FCCA, theLiquidator of the said Company to send their names, addressesand particulars of their debts or claims and the names andaddresses of their Solicitors, if any, to the undersigned and if sorequired by notice in writing from the said Liquidator or by hisSolicitors or personally to come in and prove the said debts orclaims at such time and place which shall be specified in suchnotice or in default thereof, they will be excluded from thebenefit of any distributions made before such debts are proved.

Dated this 16th May, 2009.

BRENDAN MURTAGH,Liquidator.6 Northbrook Road,Dublin 6.

[7B]

————

IN THE MATTER OF

THE COMPANIES ACTS 1963-2006

AND IN THE MATTER OF

TRUST CONTRACTS LIMITED(In Voluntary Liquidation)

Notice is hereby given pursuant to Section 252 of the CompaniesAct 1963 that at an Extraordinary General Meeting of the abovenamed Company duly convened and held on 27th May, 2009,the following Ordinary Resolution was duly passed:

‘‘That it has been proved to the satisfaction of this Meetingthat the Company cannot by reason of its liabilities,continue in business and that it is advisable to wind up thesame and that, accordingly, the Company be wound upvoluntarily and that Michael Cosgrove FCA of MichaelCosgrove & Partners, Chartered Accountants, BreaffyRoad, Castlebar, Co. Mayo be appointed Liquidator for thepurpose of such winding up.’’

Dated this 27th day of May, 2009.

MICHAEL COSGROVE,Liquidator.

NOTE: At a Creditors Meeting held following the abovementioned Meeting, Mr. Michael Cosgrove FCA ofMichael Cosgrove & Partners, Chartered Accountants,Breaffy Road, Castlebar, Co. Mayo was appointedLiquidator of the Company.

MICHAEL COSGROVE FCA,Michael Cosgrove & Partners,Breaffy Road,Castlebar,Co. Mayo.

[8]

IN THE MATTER OF

THE COMPANIES ACTS 1963-2006

AND IN THE MATTER OF

SENKO(In Voluntary Liquidation)

At an Extraordinary General Meeting of the Members of theabove named Company, duly convened and held at East PointPlaza, East Point, Dublin 3 on 19th May, 2009, the followingResolution was passed:

i) That the Company be voluntarily wound-up as aMembers’ Voluntary Winding-Up.

ii) That the Liquidator be and is hereby authorised, inaccordance with the Memorandum and Articles ofAssociation of the Company, to distribute the whole orany part of the assets of the Company amongst theMembers in specie.

iii) That Mr. David Van Dessel of Kavanagh Fennell, beappointed Liquidator for such a winding-up.

Date: 2nd June, 2009.

DAVID VAN DESSEL,Liquidator,Kavanagh Fennell,Simmonscourt House,Simmonscourt Road,Ballsbridge,Dublin 4.

[9]

————

IN THE MATTER OF

THE COMPANIES ACTS 1963-2006

AND IN THE MATTER OF

GOLDMAN SACHS GLOBAL ALPHA LOWERVOLATILITY FUND plc(In Voluntary Liquidation)

At an Extraordinary General Meeting of the Members of theabove named Company, duly convened and held at 70 Sir JohnRogerson’s Quay, Dublin 2 on 21st May, 2009, the followingResolution was passed:

‘‘That the Company be wound up voluntarily as aMembers’ Voluntary Winding-Up and that David VanDessel of Kavanagh Fennell be appointed Liquidator forthe purposes of such winding up and that the Liquidator beauthorised to distribute all or any part of the surplus assetsof the Company in specie or otherwise as he may think fit.’’

Date: 2nd June, 2009.

DAVID VAN DESSEL,Liquidator,Kavanagh Fennell,Simmonscourt House,Simmonscourt Road,Ballsbridge,Dublin 4.

[10]

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IRIS OIFIGIUIL, JUNE 9th, 2009 779

IN THE MATTER OF

COMPANIES ACTS 1963-2006

AND IN THE MATTER OF

HOLBY LIMITED(In Voluntary Liquidation)

Notice is hereby given pursuant to Section 252 of the CompaniesAct 1963 that at an Extraordinary General Meeting of theabove-named Company, duly held on 1st day of June, 2009, thefollowing Special Resolution was duly passed:

‘‘That the Company be wound up as a Members’ VoluntaryWinding-Up and that Jill Dorothy Turner of AnalystHouse, 20-26 Peel Road, Douglas, Isle of Man be andhereby is appointed Liquidator for the purpose of suchwinding-up and that the Liquidator be, and hereby is,authorised to distribute all or any of the assets of theCompany in specie among the Members in accordance withthe existing rights of the Members, and for the purpose ofany such distribution to adjust any fractional interests insuch manner, including the payment of cash, as theLiquidator may deem appropriate, and to exercise any ofthe powers given by paragraphs (d), (e) and (f) ofsubsection (1) of Section 231 of the Companies Act 1963.’’

MS. JILL DOROTHY TURNER,Liquidator.

Dated the 5th day of June, 2009.[11]

————

IN THE MATTER OF

BAYJOE LIMITED(In Voluntary Liquidation)

AND IN THE MATTER OF

THE COMPANIES ACTS 1963-1990

At an Extraordinary General Meeting of the above namedCompany, duly convened and held at 1 Stokes Place,St. Stephen’s Green, Dublin 2, on 26 May, 2009, the followingResolution was duly passed as a Special Resolution:

‘‘That the Company be wound up voluntarily as aMembers’ Voluntary Winding-Up and that Mr. FergusO’Tierney, Chartered Accountant of 10 Maple Road,Clonskeagh, Dublin 14 be and is hereby appointedLiquidator of the Company for the purpose of such windingup, and that the Liquidator be and is hereby authorised, inaccordance with the Memorandum and Articles ofAssociation of the Company, to distribute the whole or anypart of the assets of the Company amongst the Membersin specie’’.

Dated this 26th day of May, 2009.

FERGUS O’TIERNEY,Liquidator,10 Maple Road,Clonskeagh,Dublin 14.

[14]

DUBLIN DOCKLANDS DEVELOPMENT AUTHORITY

SECTION 25 PLANNING PROCEDURES 2009

The Dublin Docklands Development Authority has specificplanning responsibilities for parts of the Docklands area underspecial legislation known as Section 25 Planning Powers.

Following a recent High Court judgment in relation to theSection 25 planning process, the Dublin DocklandsDevelopment Authority has completed an assessment of itsplanning procedures and introduced a number of newamendments.

For further information on Section 25 planning procedures, logon to:

www.dublindocklands.ie/planning

Please note a new procedure has now been added for dealingwith Deliberate, Vexatious or Accidental Removal of a SiteNotice as part of a Section 25 planning application with effectfrom Monday, 8th June, 2009.

DUBLIN DOCKLANDS DEVELOPMENT AUTHORITY

June, 2009.[18]

————

IN THE MATTER OF

ARVATO SERVICES IRELAND LIMITED(In Voluntary Liquidation)

AND IN THE MATTER OF

THE COMPANIES ACTS 1963-2001

At an Extraordinary General Meeting of the Members of theabove Company duly convened and held at 1 Lyric Square,Hammersmith, London, UK, on 28 May, 2009, the followingResolution was passed:

‘‘That the Company be and is hereby wound up voluntarilyas a Members’ Voluntary Winding-Up and that Mr.Michael McAteer of Grant Thornton, 24-26 City Quay,Dublin 2, be and is hereby appointed as Liquidator of theCompany for the purpose of such winding up and that thesaid Liquidator be and is hereby authorised in accordancewith the Memorandum and Articles of Association of theCompany to distribute to the Member in specie the wholeor any part of the assets of the Company.’’

Signed: MICHAEL McATEER.

Date: Monday, 8 June, 2009.[19]

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780 IRIS OIFIGIUIL, JUNE 9th, 2009

IN THE MATTER OF

O’SULLIVAN FOLEY HILLTOP CONSTRUCTIONLIMITED

(In Voluntary Liquidation)

AND IN THE MATTER OF

THE COMPANIES ACTS 1963-2006

At an Extraordinary General Meeting of the Members of thesaid Company, duly convened and held at Beech Tree House,Market Street, Killorglin, Co. Kerry on 29th May, 2009 at 3 p.m.,the following Special Resolution was duly passed:

‘‘That O’Sullivan Foley Hilltop Construction Limited bewound up voluntarily as a Members’ Voluntary Winding-Up and that Mr. John Naughten BA, of Glenview,1 Stephen’s Terrace, Ballymullen, Tralee, Co. Kerry beappointed Liquidator of the Company for the purpose ofsuch winding up and that the Liquidator be authorised, inaccordance with the Memorandum and Articles ofAssociation of the Company, to distribute the whole or anypart of the surplus assets of the Company amongst theMembers in specie.’’

Dated this 9th day of June, 2009.

JOHN NAUGHTEN BA,Liquidator,Glenview,1 Stephen’s Terrace,Ballymullen,Tralee,Co. Kerry.

NOTE: This is a Members’ Voluntary Winding-Up. Alladmitted Creditors have been or will be paid in full.

[20]

IN THE MATTER OF

THE COMPANIES ACTS 1963-2006

IN THE MATTER OF

LEXMARK INTERNATIONAL SERVICE AND SUPPORTCENTER LIMITED

Resolution in writing of Sole Member passed 26th May, 2009,pursuant to the Articles of Association of the Company andpursuant to the European Communities (Single Member PrivateLimited Companies) Regulations 1992:

‘‘That the Company be wound up voluntarily as aMembers’ Voluntary Winding-Up and that Mr. DavidCarson, of Deloitte & Touche, Deloitte & Touche House,Earlsfort Terrace, Dublin 2 be and he is hereby appointedLiquidator of the Company for the purpose of such windingup and that the Liquidator be and is hereby authorised, inaccordance with the Memorandum and Articles ofAssociation of the Company, to distribute the whole or anypart of the assets of the Company amongst the Members inspecie and that the Liquidator be authorised to exercise thepowers contained in Section 231(1)(d)-(f) of the CompaniesAct 1963’’.

DAVID CARSON,Liquidator.

NOTE: This is a Members’ Voluntary Liquidation. All admittedCreditors have been or will be paid in full.

[22]

————

IN THE MATTER OF

THE COMPANIES ACTS 1963-2006

AND IN THE MATTER OF

NUMAN LIMITED(In Voluntary Liquidation)

At a General Meeting of the Company duly convened and heldon 29 May, 2009, the following Ordinary Resolutions werepassed:

1. ‘‘That it has been proved to the satisfaction of this Meetingthat the Company cannot, by reason of its liabilities,continue its business and that it is advisable to wind up thesame and that accordingly the Company be wound upvoluntarily.’’

2. ‘‘That Mr. Jim Luby of McStay Luby, CharteredAccountants, Dargan House, 21-23 Fenian Street, Dublin2, having given his prior consent to act as Liquidator, beand is hereby appointed as Liquidator of the Company forthe purpose of such winding up.’’

Dated: 3 June, 2009.

JIM LUBY,Liquidator.

[23]

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IRIS OIFIGIUIL, JUNE 9th, 2009 781

IN THE MATTER OF

PHARMAPLUS LIMITED(In Voluntary Liquidation)

AND IN THE MATTER OF

THE COMPANIES ACTS 1963-2006

Notice is hereby given to Section 252 of the Companies Acts1963-2006 that an Extraordinary General Meeting of the aboveCompany was duly convened and held on 29th May, 2009, andthe following Resolutions were passed:

1. ‘‘It has been proved to the satisfaction of this Meeting thatthe Company cannot, by reason of its liabilities, continueits business and that it is advisable to wind up same andthat accordingly, the Company be, and is hereby woundup voluntarily.’’

2. ‘‘That David Van Dessel, of Kavanagh Fennell,Simmonscourt House, Simmonscourt Road, Ballsbridge,Dublin 4 be appointed Liquidator for the purpose of saidwinding up.’’

3. ‘‘That the Liquidator’s remuneration shall be fixed byreference to the time given by him as a responsibleInsolvency Practitioner, and his staff, in attending tomatters arising in the winding up and he shall be authorisedto pay such time costs and expenses on account of hisremuneration and expenses pending the conclusion of theliquidation.’’

NOTE: At a subsequent Creditors’ Meeting, David Van Dessel,of Kavanagh Fennell, Simmonscourt House,Simmonscourt Road, Ballsbridge, Dublin 4 wasappointed Liquidator.

Dated this: Friday, 29 May, 2009.

DAVID VAN DESSEL,Liquidator,Kavanagh Fennell,Simmonscourt House,Simmonscourt Road,Ballsbridge,Dublin 4.

[24]

IN THE MATTER OF

THE COMPANIES ACTS 1963-2007

AND IN THE MATTER OF

MARLEY PARK PHARMACY LIMITED(In Voluntary Liquidation)

The Members of the said Company, at a Meeting duly convenedand held at The Burn Beach Club, Stillorgan, Co. Dublin, on2nd June, 2009, passed the following Resolution(s):

1. ‘‘That it has been proved to the satisfaction of this Meetingthat the Company cannot, by reason of its liabilities,continue its business, and that it is advisable to wind upthe same and that, accordingly, the Company be woundup voluntarily.’’

2. ‘‘That Mr. John Butler of J. M. Butler & Co., CarraigCourt, Georges Avenue, Blackrock, Co. Dublin be and ishereby appointed Liquidator for the purposes of suchwinding up.’’

3. ‘‘That the Liquidator’s remuneration shall be fixed byreference to the time given by him as a responsibleInsolvency Practitioner, and his staff, in attending tomatters arising in the winding up and he shall be authorisedto pay such time costs and expenses on account of hisremuneration and expenses pending the conclusion of theliquidation.’’

JOHN BUTLER,Liquidator,Carraig Court,Georges Avenue,Blackrock,Co. Dublin.

[25]

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782 IRIS OIFIGIUIL, JUNE 9th, 2009

THE HIGH COURT2009 No. 254 COS

IN THE MATTER OF

FORMVIEW LIMITED(In Liquidation)

AND IN THE MATTER OF

THE COMPANIES ACTS 1963-2006

————

Notice is hereby given that a Petition for the winding-upof the above-named Company by the High Court was on the10th day of June, 2009, presented to the High Court by the saidCompany whose registered office is at 3 Brookside Terrace,Dundrum Road, Dundrum, Dublin 14, and that the said Petitionis directed to be heard before the High Court on the 29th dayof June, 2009, and that any Creditor or Contributory of the saidCompany who wishes to support or oppose the making of anOrder on the said Petition may appear at the time of hearing byhimself or his Counsel for that purpose, and a copy of thePetition will be furnished to any Creditor or Contributory of thesaid Company who requires it by the undersigned on paymentof the regulated charge for the same.

PAUL KEANE,Reddy Charlton McKnight,12 Fitzwilliam Place,Dublin 2.Solicitor for the Petitioner.

NOTE: Any person who intends to appear at the hearing of thesaid Petition must serve on or send by post to theabove-named Petitioner or his Solicitor notice inwriting of his intention to do so. The notice must statethe name and address of the person or, if a firm, thename and address of the firm, and must be signed bythe person or firm, or his or their Solicitor, (if any), andmust be served, or, if posted, must be sent by post insufficient time to reach the above-named Solicitor orthe Petitioner not later than 5 o’clock in the afternoonof the 26th day of June, 2009.

[26]

IN THE MATTER OF

THE COMPANIES ACTS 1963-2006

AND IN THE MATTER OF

ARMSTON LIMITEDT/A JAMES DUNNE AUTOS

(In Voluntary Liquidation)

Notice is hereby given that an Ordinary Resolution for thewinding up of the above named Company by means of aCreditors’ Voluntary Liquidation was passed on 8 June, 2009 ata General Meeting of Members. An Ordinary Resolution wasalso passed appointing Tom Murray of Friel Stafford CorporateRecovery as Liquidator for the purpose of such winding up. Allclaims against the Company should be sent to Friel StaffordCorporate Recovery, 44 Fitzwilliam Place, Dublin 2, not laterthan 8 July, 2009.

Dated: 8 June, 2009.

TOM MURRAY,Liquidator.

[27]

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Page 44: Published by Authority Tuesday, 9th June, 2009 46 741 Published by Authority Tuesday, 9th June, 2009 S.I. No. 206 of 2009. EUROPEAN COMMUNITIES (ASSESSMENT OF ACQUISITIONS IN THE FINANCIAL

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