Return of Expenditure Incurred and Prosecutions Taken Under The

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Return of expenditure incurred and prosecutions taken under the Animal Health Act 1981 and incidences of disease in imported animals for the year 2007 Department for Environment, Food and Rural Affairs Nobel House 17 Smith Square London SW1P 3JR Telephone 020 7238 6000 Website: www.defra.gov.uk

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Department for Environment, Food and Rural Affairs Welsh Assembly Government, Department of Rural Affairs

March 2008 Contents

Annual Return 3

1 Table 1 Formal enforcement actions under the Animal Health Act 1981 and other animal health and welfare legislation by Local Authorities in 2007 4

2 Table 2 Compensation paid for animals slaughtered to prevent the spread of animal diseases in 2007 5

3 Table 3 Number of imported animals and birds landed and found to be affected by a notifiable disease in 2007 6

4 Table 4 Total number of other enforcement actions undertaken as recorded on the Defra Animal & Welfare Management and Enforcement System (AMES) by Local Authorities during 2007 7

ANNEXES

Annex 1 Details of convictions achieved by Local Authorities during 2007 8

Annex 2 Explanation of enforcement sanctions 50

1 2 ANNUAL RETURN MADE UNDER SECTION 80 OF THE ANIMAL HEALTH ACT 1981

This statutory return is required to be made and laid before Parliament in accordance with Section 80 of the Animal Health Act 1981 and includes only data relating to England and Wales unless otherwise indicated. The Scottish Government Rural Directorate will compile a separate report. The Report covers prosecutions and other enforcement action taken under the Animal Health Act 1981 and other animal health and welfare legislation.

3 Table 1: : 3 Convictions achieved Convictions : 3 gement & Enforcement Database (AMES). These figures include formal Database (AMES). These figures gement & Enforcement y have multiple sanctions recorded against him or her. y have multiple sanctions recorded 2. Prosecutions initiated Prosecutions : 3 Local Authorities in 2007 Local Authorities 432154 3653618 294 9913819 1081813 54 67 128 50 67 20 30 92 41 3 Home Office Cautions Issued Cautions Home Office under the Animal Health Act 1981 and other animal health & welfare legislation by legislation & welfare health animal and other 1981 Act Health the Animal under 1 Formal enforcement actions enforcement Formal Animal by-products Biosecurity Gatherings) (including Animal movement Cattle identification, and records movement and Sheep and Goat identification, records Pig identification, movement and records and Standing Disease Control Regime Controls on Farm Welfare (including Medicine Records) during Transport Welfare at Markets Welfare (and other places of sale) Policy area: See Annex 2 for a full explanation of the various enforcement sanctions. Table 4 lists other enforcement actions. 4 lists other enforcement sanctions. Table See Annex 2 for a full explanation of the various enforcement This return is compiled from information supplied to the Department by Local Authorities using the Animal Health & Welfare Mana information supplied to the Department by Local Authorities using the Animal Health & Welfare This return is compiled from An individual ma policy area. data have been allocated against the most appropriate has been received partial information Where See Annex 1 for further details, including a list of all individuals convicted. actions taken under legislation relevant to animal health and welfare identified against policy areas. to animal health and welfare actions taken under legislation relevant 1 2 3

4 Table 2: 5,085 5,534 37,135 29,710 11,332 255,786 607,145 793,751 2,504,404 1,364,204 29,208,816 32,318,498 29,814,094 Amount (£): Scottish producers. Scottish producers. under the European Communities Act. under the European 1 2 1 Compensation paid for animals slaughtered to prevent the spread of animal diseases in 2007 in diseases of animal the spread prevent to slaughtered for animals paid Compensation 3 1 4 1 Compulsory Scrapie Flocks Scheme Compulsory Scrapie Bovine Offspring Cull (BOC) Bovine Offspring Cohort Cull Scrapie Bovine Tuberculosis Foot and Mouth disease Influenza Avian GROSS COMPENSATION TOTAL Bovine Spongiform Encephalopathy Bovine Spongiform TOTAL NET COMPENSATION PAID NET COMPENSATION TOTAL Less receipts from salvage of carcasses: from Less receipts Bovine Tuberculosis Type of disease Type Bluetongue Newcastle Is a payment for final settlement for the 2005 Newcastle outbreak. This compensation is paid under Regulations made under the European Communities Act. These figures include compensation paid to Communities Act. These figures This compensation is paid under Regulations made under the European in 2006. This compensation is paid under Regulations made Compensation paid under this Scheme was first included in this report of disputed valuations. Additional payments have been made in 2008 as a result All figures have been rounded up to the nearest pound (£). up to the nearest been rounded have All figures 1 2 3 4

5 Table 3: Methods of Methods disposal Type of Disease Type Ports of Landing Countries of Countries origin Number Type of Animal Type Cattle 21 Germany N/A Bluetongue Destroyed Number of imported animals and birds landed and found to be affected by a notifiable disease in 2007 in disease a notifiable by affected to be and found landed birds and animals imported of Number Legislation The Animals and Animal Products and Animal Products The Animals (England) Regulations (Import and Export) the European 2006 (made under Communities Act)

6 Table 4: sis ngland 1 9 Referred to AH Referred from for removal by movement General Licence 0 2 1 1 3 0 1 0 136 3941 LA Written Warning 169 98 794 834 90 923 516 381 175 3486 Oral Warning given 171 394 511 984 81 460 260 450 1856 5928 606 1131 838 198 137 11356 Written Advice Written issued 230 2362 6261 986 1658 1671 799 508 16051 Oral Advice given 902 Enforcement System (AMES) by Local Authorities during 2007 by Local Authorities System (AMES) Enforcement Total number of other enforcement actions undertaken as recorded on the Defra Animal Health & Welfare Management & Management & Welfare Health Animal the Defra on recorded as undertaken actions enforcement of other number Total Animal by-products 904 432 Totals Welfare on Farm Welfare during Transport Welfare at Market (and other places of sale) Welfare Pig identification, movement and records and Standing Regime Controls Disease Control Biosecurity (including Animal Gatherings) Biosecurity (including movement and records Cattle identification, movement and records Sheep and Goat identification, Policy Area (as shown in Table 1) shown in Table (as Policy Area The information within this table is broken down by the different policy areas as entered onto AMES. 136 Local Authorities in E as entered policy areas down by the different is broken The information within this table during the 2007 calendar year. data entered and Wales (see Annex 2). This places an empha Concordat Enforcement with the Cabinet Office in accordance taken decisions are Enforcement enforcement. proportionate balanced and upon fair,

7 8

Annex 1:

Details of convictions achieved by Local Authorities during 2007 The list below shows details of convictions reported to Defra by Local Authorities during 2007

Date of Name and Address of Offender Nature of Offence Relevant Act, Order or Regulation Result Offence

1 James Roland Hamer Lowe 08 May 06 Failure to dispose of category 1 Regulations 4(1), 5(1), 11(4) and Date of Hearing: 02 Feb 07 Holts Fold Farm, Bromley Cross, animal by-products, namely 26 sheep 11(5) of the Animal by-products Place: Bolton Magistrates’ Court Bolton BL7 9QD carcasses and 1 calf carcass found Regulations 2005. Plea entered: Guilty on the defendant’s land, in an Penalty: 10 weeks prison sentence, approved manner. suspended for 12 months. 200 hours community service. Costs Awarded: £586.27

2 Derek Lee Adamson 29 Mar 06 Moved sheep off premises within Article 4 of the Disease Control Order Date of Hearing: 26 Feb 07 40 Holborn Crescent, six days of other sheep moving 2003 and contrary to Section 73 of The Place: Chester Magistrates’ Court Wrexham, onto premises. Animal Health Act 1981. Plea entered: Guilty North Wales LL11 6LY Penalty: Total 5 months imprisonment 29 Mar 06 Failed to record movement of sheep. Article 5.1 and Section B of Council Costs Awarded: Nil Regulation (EC) No. 21/2004 and Article 14 of the Sheep and Goats (Record, Identification and Movement) Order 2005, contrary to Section 73 of the Animal Health Act 1981. 29 Mar 06 Failed to record movement of sheep. Article 5.1 and Section B of Council Regulation (EC) No. 21/2004 and Article 14 of the Sheep and Goats (Record, Identification and Movement) Order 2005, contrary to Section 73 of the Animal Health Act 1981. 22 Mar 06 Failed to notify Local Authority of Article 15(b) of the Disease Control movement of sheep. Order 2003, contrary to Section 73 of the Animal Health Act 1981. Result 02 Apr 07 Date of Hearing: Magistrates’ Court Place: Chester Guilty Plea entered: imprisonment 3 months Penalty: Total suspended for 12 months. £1750 Costs Awarded: Date of Hearing: 28 Mar 07 Magistrates’ Court Place: Crewe Guilty Plea entered: Penalty: 2 years Conditional Discharge £2088 Costs Awarded: Date of Hearing: 26 Mar 07 Place: Uxbridge Magistrates’ Court Guilty Penalty: £1000 Plea entered: £309.34 Costs Awarded: Date of Hearing: 16 Oct 06 Place: Uxbridge Magistrates’ Court Guilty Plea entered: Penalty: £1500.01 £449.01 Costs Awarded: Cats & Other Mammals) Order 1974. Cats & Other Mammals) Order of Animals Article 11 of the Welfare 1997. Order (Transport) Article 3(2) of the Welfare of Farmed Article 3(2) of the Welfare Animals (England) Regulations 2000, contrary to 13(1(a)) under Section 2 of (Miscellaneous Provisions) the Agriculture Act 1968. Relevant Act, Order or Regulation Order Act, Relevant 4(1) of the Animal 2 x Section 2005 made Regulation by-products 2(2) of the European under Section Act 1972. Communities Medicines Article 20 of the Veterinary under Section 2(2) Regulation 2006 made Act 1972. Communities of the European of the Protection 2 x Section 1(1)(a) of Animals Act 1911. of Farmed Article 3(2) of the Welfare 2000, Animals (England) Regulations Section 2 of the contrary to 13(1) under Provisions) (Miscellaneous Agriculture Act 1968. Section 6(2) of the Cattle Identification Regulations 1998 made under Section 2(2) Communities Act 1972. of the European of 2 x Section 1(1)(a) of the Protection Animals Act 1911. Section 4(1) of the Animal by-products Regulation 2005 made under Section 2(2) Communities Act 1972. of the European Medicines Article 19(2) of the Veterinary Regulation 2006 made under Section 2(2) Communities Act 1972. of the European 2 x Caused unnecessary suffering to 2 x Caused unnecessary suffering a bovine. to dispose of animal Failure by-products. of veterinary to keep records Failure treatments. adequate welfare to provide Failure to animals. that was too small. Nature of Offence Nature dispose of animal to 2 x Failure by-products. years, for 5 to keep records Failure of following the administration veterinary treatment. to suffering 2 x Caused unnecessary a bovine. with animals to provide Failure adequate living conditions. missing ear tags. to replace Failure 07 Oct 06 Illegal Import.28 Jun 06 by air in a container Animal transported The Rabies (Importation of Dogs, 17 Mar 06 and 03 Apr 06 Date of Date Offence John Bourne The Bank, Malpas, Cheshire Between 10 May 06 and 06 Sep 06 Shoreham Road East, Shoreham Airport, Heathrow London TW6 3RG Sandringham Road, Airport, Hounslow, Heathrow Middlesex TW6 3SG George Edward Yoxall George Edward New Farm, Occleston Green, Middlewich, Cheshire Name and Address of Offender and Address Name John Bourne Malpas, Cheshire The Bank, 4 5 Royal Jordanian 6 Olympic Airlines 3

9 Date of Hearing: 06 to 08 Feb 06 Court Place: Carlisle Crown Multiple Guilty/Not Guilty Plea entered: £6250 Penalty: Total £10000 Costs Awarded: Appeal Counts 1-24 Penalty : Fine of £6000 upheld in counts 1-24. Costs of £6000 of respect upheld. Appeal costs : £10000 of all Disqualification period in respect 5 to 10 years from animals increased 01 Jul 07. from with effect Result 01 Mar 07 Date of Hearing: Place: Camborne Court Magistrates’ Guilty Plea entered: and banned from £400 Penalty: Total years. keeping sheep for 3 £350 Costs Awarded: Mar 07 Date of Hearing: 15 Court Place: Whitehaven Magistrates’ Guilty Plea entered: £750 3. £750 Penalty: 1. £1500 2. £3000 Total £477.72 Costs Awarded: Welfare of Farmed Animals (England) Welfare Regulations 2000. of Animals Act 1911 Protection Section 1(1)(a). (Miscellaneous Provisions) Agriculture Act 1968 Section 1(1)(a). Regulations 2003 Animal by-products Regulations 4(1). Animal & Animal by-products Regulations 1997 32(5) & 23. Animal & Animal by-products Regulations 1997 32(1) & 23. 2003 (England) Order Disease Control Article 4(1). Sheep & Goats Identification & Movements (Interim Measures) 2002 Article 4(2). (England)(No 2) Order Relevant Act, Order or Regulation Order Act, Relevant of of the Protection 1 & 2. 1(1)(a) 1911. Animals Act of Farmed 3(1)(a) Welfare 3. Paragraph 2000, Animals (England) Regulations of the Agriculture contrary to Section 2 Act 1968. (Miscellaneous Provisions) of Farmed Welfare 4. Paragraph 3(1)(b) 2000, Animals (England) Regulations of the Agriculture contrary to Section 2 Act 1968. (Miscellaneous Provisions) 2005, Article 4(2) 1. Animal by-products 1774/2002, of Council Regulations by-products Article 4(1) of Animal Regulations 2005. 2005, 2. Animal by-products Article 11 (4). Regulations 3. Animal by-products 2005, Article 11(5). 1. Possession of Category 1 material, 1. Possession of Category comprising animal by-products, failed carcases, 15 bovine and 2 ovine without to dispose of said material undue delay. 2. Possession of animal by-products, bovine bones and parts of bovine Allowed livestock access to carcases. said animal by-products. 3. Possession of animal by-products, bovine bones and parts of bovine Allowed wild animals and carcases. access to said material. birds and animal Multiple animal welfare offences. by-products Nature of Offence Nature by suffering 1 & 2. Unnecessary for treatment provide omitting to foot infection. to steps take reasonable 3. Failing to animal. of the the welfare ensure shed kept in a 4. Hens were without water. 05 Apr 06 Between 06 Feb 04 and 14 Jan 05 and various Nov from 03 to Apr 04 Date of Date Offence Date unknown 06 and 28 Sep Raymond Patrick Crawford, High Thorn, Selside, Kendal, Cumbria LA8 9JX Robert Jenkinson Sellafield, Midtown Farm, High CA2 1DT Calderbridge, Cumbria Name and Address of Offender and Address Name Heard Michael John Homestead, Seven Acres TR2 4QZ Truro Ladock Road, 9 8 7

10 Date of Hearing: 28 Feb 07 Place: Honiton Magistrates’ Court Guilty Plea entered: £1200 Penalty: 15 x £80. Total £2500 Costs Awarded: Date of Hearing: 07 Mar 07 Place: Barnstaple Magistrates’ Court Guilty Plea entered: £350 Penalty: 7 x £50. Total £850 Costs Awarded: Result 25 May 07 Date of Hearing: Magistrates’ Court Place: Carlisle Guilty Plea entered: Penalty: £500 £200 Costs Awarded: May 07 Date of Hearing: 25 Court Place: Carlisle Magistrates’ Guilty Plea entered: Penalty: £1000 £480 Costs Awarded: May 07 Date of Hearing: 25 Court Place: Carlisle Magistrates’ Guilty Plea entered: Penalty: £1000 £480 Costs Awarded: Date of Hearing: 31 May 07 Place: Kendal Magistrates’ Court Guilty Plea entered: Penalty: £1400 £501.69 Costs Awarded: Date of Hearing: 25 June 07 Place: Whitehaven Magistrates’ Court 1 and 2 Not Guilty 3 and Plea entered: 4 Guilty Penalty: 1 £1000, 2 £1000, 3 £750, 4 £750 £1500 Costs Awarded: 6 x Welfare of Farmed Animals 6 x Welfare (England) Regulations 2000. 9 x Cattle Identification Regulations 1998. (England & Wales) Tuberculosis 1984. Order 2006. (England) Order Tuberculosis Relevant Act, Order or Regulation Order Act, Relevant Identification (Records, Sheep & Goats 2005 Order & Movement)(England) Article 17(1). 2003. Order (England) Disease Control Article 4. 2003. Order (England) Disease Control Article 4. of Animals (Transport) Welfare 2006 Article 4(1). (England) Order All under Animal Health Act 1981 Section 73(a). Moving cattle whilst under TB restriction. Breach of 6 day standstill rule. of 6 day standstill Breach Did transport sheep in a way which caused unnecessary suffering. a sheep which was not 1. Transported fit for the intended journey 2. Exposed an unfit sheep for sale at an auction mart. of a sheep movement 3. In respect the identification code failed to record on the movement document. of a sheep movement, 4. In respect failed to attach a movement tag to the said ewe. Cattle ID and sheep On farm welfare, not disposed of. carcass Nature of Offence of Nature date of correct Failed to enter of sheep. movement rule. of 6 day standstill Breach 11 Jan 06 and 03 May 06 06 Sep 06 15 Jan 07 06 Sep 06 25 Apr 06 16 May 06 17 Jul 06 Date of Date Offence 01 Sep 06 06 Sep 06 Michael Frederick Rice Michael Frederick Woodland, Highview, EX17 5HE Yeoford David John Slee Sheepwash, East Street, 1 High View, Beaworthy EX21 5NN David Spedding Mill Hill Cottage, Galemire, Cumbria CA25 5QT Cleator Moor, Linda Elizabeth Gate Linda Elizabeth Gate Langrigg Hall, Langrigg, Aspatria, Cumbria John Edwin Gate Langrigg Hall, Langrigg, Aspatria, Cumbria Capstick Miles Gordon Park House Farm, Heversham, Milnthorpe, Cumbria LA7 7EB Name and Address of Offender and Address Name Fawkes George Martin Wilson Farm, Dearham Maryport, Cumbria 16 15 14 13 12 11 10

11 Date of Hearing: 26 Feb 07 Magistrates’ Court Place: New Forest Guilty Plea entered: Penalty: 180 hours Community and disqualified from Punishment Order keeping cattle for life. £1544.56 Costs Awarded: Result 15 Mar 07 Date of Hearing: Place: Barnstaple Court Magistrates’ Guilty Plea entered: for Discharge Penalty: Conditional 12 months £100 Costs Awarded: Feb 07 Date of Hearing: 15 Court Magistrates’ Place: Cirencester Guilty Plea entered: £1500. Penalty: Mr Manners Mrs Manners £3100 £3500 Total Costs Awarded: between them. apportioned equally Date of Hearing: 07 Feb 07 Place: North East Hampshire Magistrates’ Court Guilty Plea entered: Penalty: Conditional Discharge for 2 years £632.87 Costs Awarded: 7 x Protection of Animals Act 1911 7 x Protection Section1(1)(a). 1 x Regulation 3 and paragraph 15 of of Farmed schedule 6 of the Welfare Animals (England) Regulations 2000 (as amended), contrary to Regulation 13(1)(a) of Regulations and section 2 of (Miscellaneous the Agriculture Act 1968. Provisions) Relevant Act, Order or Regulation Order Act, Relevant & Animals (Cleansing of Transport (England) (No3) Disinfection) 2003. Order (England) Animal Gatherings 2004. Order of the Trade Section 1(1)(a) and 1(1)(b) Descriptions Act 1968. No 1760/2000 Council Regulation (EC) 3(3)(b), 14(1), contrary to Regulations the Cattle 29(3) and 32 (1) (c) of 1998. Identification Regulations of Animals Act 1911 Protection Section1(1)(a). Causing of unnecessary suffering to a Causing of unnecessary suffering cow by the omission of adequate veterinary treatment. omitting to provide 6 x Unreasonably long term feeding, caused unnecessary to a cow. suffering omitting to clean out 1 x Unreasonably and ventilate a shed containing pigs, ammonia allow a build up of strong fumes such as to cause unnecessary suffering. 1 x Did keep livestock which did not have permanent access to a sufficient drinking water. quantity of fresh Nature of Offence of Nature and Disinfect a to Clean Failure livestock vehicle. and Disinfect a to Clean Failure collection centre. applying including: offences Numerous means of a cattle a trade description by false; moving a passport, which was a passport; false bovine animal without applied by means trade description was failed to of a cattle passport number; means of an identify an animal by ear within eartag applied to each supply goods to 20 days of birth; offer to which a false trade description was applied; furnished information that an animal had died which was known to the birth of a be false; failed to record bovine within 30 days of birth. 18 Apr 06 Between 25 Apr 06 and 12 May 06 Date of Date Offence 25 Apr 06 and 20 Jun 06 Between 08 Dec 05 and 16 Jan 06 Mr Colin Atkins Five Ash Farms, Priors Dean, GU32 1BP Hampshire Mr John Kilford Farm, Cadnam, Oaktree Southampton SO40 2UU Mrs Audrey Manners Mrs Audrey and Mr John Manners, Common Farm, Highworth, Swindon, Wiltshire SN6 7PP Name and Address of Offender and Address Name John Balman Bratton Fleming, Benton Farm, Barnstaple, Devon EX32 7LG 20 19 18 17

12 Date of Hearing: 22 Jan 07 Place: South East Northumberland Magistrates’ Court Guilty Plea entered: £800 Penalty: Total £500 Costs Awarded: Date of Hearing: 26 Mar 07 Place: Newark Magistrates’ Court Guilty Plea entered: Penalty: £500 £250 Costs Awarded: Date of Hearing: 07 Feb 07 Magistrates’ Court Place: Worksop Guilty Plea entered: Penalty: £1500 £1000 Costs Awarded: Result 29 Jan 07 Date of Hearing: Court Magistrates’ Place: Folkestone in absence Prosecuted Plea entered: Penalty: £1000 £100 Costs Awarded: Jan 07 Date of Hearing: 11 Court Magistrates’ Place: Ashford Guilty Plea entered: Penalty: £200 £100 Costs Awarded: Mar 07 Date of Hearing: 15 Place: Burnley Pendle & Magistrates’ Court Not Guilty Plea entered: Conditional Discharge Penalty: Guilty, for 6 months £600 Costs Awarded: Date of Hearing: 01 Mar 07 Magistrates’ Court Place: Thetford Guilty Plea entered: Penalty: £750 £500 Costs Awarded: 1 x Protection of Animals Act 1911 1 x Protection section 1(1)(a). (England) 4 x Disease Control 2003. Order Section 73 of the Animal Health Act 1981. (England) Disease Control 2003. Order Section 72 of the Animal Health Act 1981. (England & Wales) Tuberculosis 1984. Order Relevant Act, Order or Regulation Order Act, Relevant Movement of Pet Non Commercial 2004, Regulations Animals (England) 4(1) Regulations and Articles contrary to of of the Rabies (Importation and 16(1) Mammals) Order Dogs, Cats and other Section 73(a) of 1974 as amended and 1981. the Animal Health Act of Welfare Article 6(1)(a) of The 1997, Order Animals (Transport) and section contrary to article 21(a) Health Act 1981. 72(a) of the Animal 2005 Regulation Animal by-products Regulation 5(1). Regulation 2005. Animal by-products Contravention of TB restriction. Having in possession a category 2 Having in possession of 4 carcases – the animal by-product it was that cattle, did fail to ensure collected, transported and identified without undue delay and directly incineration disposed of at an approved plant. processing plant or approved to dispose of animal Failure by-products. to 1 x Caused unnecessary suffering horns). bovine animal (in growing 6 day standstill. 4 x Breached Returned a slaughter only sheep from market to an agricultural holding. Nature of Offence of Nature of a dog through Illegal landing Dover Port. not fit for were Animals moved which animals exposed for Unfit the journey. sale at market. 09 May 05 05 Apr 06 19 Jul 06 Between 05 Jul 06 and 14 May 07 30 Aug 06 Date of Date Offence 11 Feb 06 15 Nov 05 Mr S R Dorey Ariana, Norton Disney, Lincolnshire Mr David Dobbin Grange Farm, Lane, Woodcotes Darlton, Newark, NG22 0TH Nottinghamshire Mr D Fryatt Farm, Pear Tree Tivetshall St Mary, Norwich NR15 2BT Grix John Richard T/A W O Grix and Partners Hill Head Farm, Whalton Northumberland NE61 3YH Clive Horne 12 Old Pond Road, Ashford, Kent TN23 4QX Mr David Alderson Hathaway Fold, 38 Palmerston Street, Padiham, Burnley Name and Address of Offender and Address Name Martin Toby Road, 46a Douglas 6DA London E4 27 26 24 25 22 23 21

13 Date of Hearing: 06 Feb 07 Magistrates’ Court Place: Yeovil Not Guilty Plea entered: Penalty: Conditional Discharge for 12 months £1074 Costs Awarded: Result 26 Feb 07 Date of Hearing: Magistrates’ Court Place: Shrewsbury Guilty Plea entered: Penalty: £1350 £2380 Costs Awarded: Feb 07 Date of Hearing: 23 Court Place: Solihull Magistrates’ Not Guilty Plea entered: £5000 Penalty: Total £4231 Costs Awarded: and 09 Mar 07 Date of Hearing: 08 Magistrates' Court Place: Taunton Not Guilty Plea entered: £2000 Penalty: Total £2000 Costs Awarded: Date of Hearing: 08 and 09 Mar 07 Magistrates’ Court Place: Taunton Not Guilty Plea entered: £2750 Penalty: Total £2000 Costs Awarded: Articles 4 and 12 of Disease Control 2003 and Sections 73 (England) Order and 75 of the Animal Health Act 1981. Relevant Act, Order or Regulation Order Act, Relevant 1(1)(b) of the Trade 2 x Section Act 1968. Descriptions Order of Animals (Transport) Welfare and 16 (1). 1997 sections 11 (1) Animals at of Article 5(2) of the Welfare Sections 92 1990 and Market Order and 75 of the Animal Health Act 1981. of Articles 5(1) and 20 of the Welfare 1990 Animals at Market Order (as amended) and Sections 72 and 75 of the Animal Health Act 1981. of the Articles 6 and 21 of Welfare 1997 and Order Animals (Transport) Sections 72 and 75 of Animal Health Act 1981. of Articles 5(2) and 20 of the Welfare 1990 and Animals at Market Order Sections 72 and 75 of the Animal Health Act 1981. of Articles 5(1) and 20 of the Welfare 1990 and Animals at Market Order Sections 72 and 75 of the Animal Health Act 1981. Exposing an animal for sale that was Exposing an animal for likely to give birth. Exposing an animal that was unfit for sale. 1 x Did transport an unfit animal (UK 384296 500129) likely to give birth during transport. 2 x Did expose an unfit animal at market. of moving sheep within a 5 x Offences 6 day standstill period. Nature of Offence of Nature date bovine with incorrect 2 x Supplied Cattle Passport. of birth on 4 white doves in Mahan Air transported to Tehran box from a cardboard without authority Birmingham Airport IATA and not complying with on the transportation regulations of Animals. 19 Jul 05 18 Jul 05 and 19 Jul 05 Between 11 Sep 05 and 15 Dec 05 Date of Date Offence 30 Mar 06 and 31 Mar 06 27 Apr 07 Mr Ian Horner Whitewoods Farm, Galhampton, Castle Cary BA22 7BB David John Simmons Farm, Higher Trevaskis Conner Downs, Gwineir Road, Hale, Cornwall TR27 5JQ Mahan Air 100 Hagley Road, Birmingham B16 8LT Roger Biss Derek Hunt Taylor Greenslade (Auctioneers) Somerset Yeovil, 22 Princess Street, Name and Address of Offender and Address Name Meirion Peter Richard Andrew Ganol, Llanoddian Llanfair Caereinion, Powys SY21 0HP Welshpool, 32 31 30 28 29

14 Date of Hearing: 14 Nov 06 Place: Swansea Magistrates Not guilty Plea entered: Penalty: £800 £300 Costs Awarded: Date of Hearing: 13 Dec 06 Magistrates’ Court Place: Wakefield Guilty Plea entered: £1000 Penalty: Total £1000 Costs Awarded: Date of Hearing: 22 Mar 07 Place: Wigan Magistrates’ Court Guilty Plea entered: Penalty: 2 years conditional discharge £1580.41 Costs Awarded: Result Date of Hearing: 07 Feb 07 Magistrates’ Court Place: Guildford Both Not Guilty Plea entered: Penalty: Lindley Hall Farms Ltd £1000. Mr Fisher Conditional Discharge for 12 months. Lindley Hall Farms Ltd Costs Awarded: £1500. Mr Fisher £500. Date of Hearing: 16 Feb 07 Date of Hearing: Court Magistrates’ Place: Wells Guilty Plea entered: months imprisonment Penalty: 2 Residence order suspended for 1 year. of 12 months. £200 Costs Awarded: Mar 07 Date of Hearing: 16 Court Magistrates’ Place: Wells Guilty Plea entered: £500 Penalty: Total £786 Costs Awarded: 2 x Section 1(1)(a) of the Protection of 1(1)(a) of the Protection 2 x Section 1911. Animals Act 5(1) Of the Animal Regulation 2005 and Regulations by-products Regulations Article 5(2) Community (EC) No 1774/2002. and 13, and Regulations 3(2), 3(3) 1 of the Welfare Paragraph 22 Schedule 2000 of Farmed Animals Regulations 2 of the (as amended) and Section Provisions) (Miscellaneous Agriculture Act 1968. Community Regulation (EC) 1774/2002 Articles 5(2), 23,24 (Wales) Animal by-products Regulations 2003, Regulation 5. Sections 1(1)(a) and 23 of the Trade Descriptions Act 1968. Animal Health Act 1981. (Transport) of Animals Welfare 1997. Order Relevant Act, Order or Regulation Order Act, Relevant Animal Health Act 1981. Articles 4(1), 6(1)(a) and 20 of the of Animals (Transport) Welfare 1997. Order by not ensuring adequate nutrition adequate nutrition by not ensuring and water. of a category 2 to dispose Failure animal by-product. to two suffering Caused unnecessary to ensure failing pigs by unreasonably adequate nutrition. 18 x Failed to take all reasonable reasonable 18 x Failed to take all of an the feeding steps to ensure adequate diet. Transport of a bovine in a way likely to Transport cause unnecessary suffering. of an unfit animal. Transport Failed to dispose of animal by-products. instances of falsifying Various cattle passports. 2 bovine animals which Transported not fit for the intended journey. were Nature of Offence of Nature 24 Apr 06 to cow suffering Caused unnecessary Between 28 Feb 06 and 08 May 06 27 Feb 06 07 Oct 05 Between 19 May 03 and 17 Mar 05 10 Jul 06 Date of Date Offence Salvidge, Poplar Farm, Salvidge, Poplar Easton BA5 1ED Nr Wells Knowle Farm, Knowle Mear Drove, BA5 1QB Easton, Wells Dale Thomas Holgate 40 Nostell Lane, Ryhill, WF4 2DJ Wakefield Stephen Richard Helliwell, Standerlands Farm, Slyne With Hest, Lancaster LA2 6AL W H Walters W H Walters Tirmynydd Farm, Birchgrove, Swansea SA7 9EA Lindley Hall Farms Ltd Fenny Drayton, Nuneaton, CV13 6BG Warwickshire and Kenneth John Fisher Manager for LHF Ltd, Transport Naneby Hall Farm, Brascote Lane, Nuneaton, Cadeby, CV13 0BB Warwickshire Name and Address of Offender and Address Name 38 37 36 35 33 Mr Michael John 34 Edwards Gilbert Stuart

15 Date of Hearing: 23 Jan 07 Place: Denbigh Magistrates’ Court Guilty Plea entered: Penalty: £600 £300 Costs Awarded: Date of Hearing: 27 Feb 07 Place: Denbigh Magistrates’ Court Guilty Plea entered: Penalty: 150 hours community and the order punishment order banning custody remains £2500 Costs Awarded: Result 12 Feb 07 Date of Hearing: Magistrates’ Court Place: Devizes Guilty Plea entered: £495 Penalty: Total £956 Costs Awarded: Feb 07 Date of Hearing: 14 Magistrates’ Court Place: Worcester Guilty Plea entered: Penalty: £5000 £834 Costs Awarded: Date of Hearing: 23 Jan 07 Place: Denbigh Magistrates’ Court Guilty Plea entered: Penalty: £400 £200 Costs Awarded: Article 4, 5 and 21 of the Pigs Identification and Movement) (Records, 2004. Order (Wales) (Wales) The Animal by-products Regulations 2003. The Agriculture Act 1968. (Miscellaneous Provisions) of Animals Act 1911. The Protection The Sheep and Goats Identification and Movement) (Records, 2006. Order (Wales) 1997. The Sheep Scab Order of Animals Act 1954. The Protection Relevant Act, Order or Regulation Order Act, Relevant 11(4) of the Animal Regulation 2005. Regulations by-products Regulations 1998. Cattle Identification 1998. Cattle Database Regulations Article 4 and 21 of the Pigs Identification and Movement) (Records, 2004. Order (Wales) 1 x Fail to notify the relevant authorities relevant 1 x Fail to notify the of the death of an animal by surrendering cattle passport. the animal’s Not notifying change of keeper and not notifying moves of pigs. Not notifying change of keeper and not notifying moves of pigs and not keeping movement records. Failing to dispose of carcase, causing unnecessary pain or distress, failing to notify unnecessary suffering, moves, fail to comply with notice of for sheep scab, breach to treat custody order. Nature of Offence of Nature to consign animal 3 x Failed that disposal and ensure for by-products in such a way that held they were did not have access birds animals and to them. information false 4 x Knowingly provide a cattle passport. in an application for calves onto 1 x Move 8 untagged accompanying his holding without cattle passports. of the movement 1 x Failed to record in the register, 8 animals onto his farm said movement. within 36 hours of the 07 Jun 06 07 Jun 06 19 Apr 06 Date of Date Offence 24 Aug 06 Between 01 Jan 06 and 16 Jan 06 Ronnie Davies Rhos y Waun, 19 George Street, Chirk LL14 5HS Duncan Lloyd Terence Newydd Farm, Llandegla, Ty LL11 3AU Wrexham Clwyd Lloyd Dowell Penypalmant, Henllan Road, St Asaph LL17 0BS Charles Parry Riverlands Farm, Leigh, Land, Teme WR6 5LX Worcester Name and Address of Offender and Address Name Stan Dowdle Lane, Marston, The Loft, Close Devizes, Wiltshire SN10 5SN 43 42 41 40 39

16 Result Date of Hearing: 05 Jan 07 Date of Hearing: Magistrates’ Court, Place: Woodspring Weston-Super-Mare Guilty Plea entered: Penalty: £100 £75 Costs Awarded: Date of Hearing: 22 Feb 07 Date of Hearing: 22 Court Place: Blaydon Magistrates’ Guilty Plea entered: Penalty: £300 £296 Costs Awarded: Date of Hearing: 01 Mar 07 Date of Hearing: 01 Court Place: Halifax Magistrates’ Guilty Plea entered: £1200 Penalty: Total £500 Total Costs Awarded: Date of Hearing: 01 Mar 07 Place: Halifax Magistrates’ Court Guilty Plea entered: £2400 Penalty: Total £800 Total Costs Awarded: Relevant Act, Order or Regulation Order Act, Relevant Animal Health Act 1981 Animal Health Section 73(b). Order 1997. Order The Animal by-products Regulations The Animal by-products 2005, Regulation 47(b). of Section 8(3) and 21 of the Welfare 1997. Order Animals (Transport) 2 x Sections 14(1)(a) to (f) of the of Animals (Transport) Welfare 1997. Order 3 x The Animal by-products Regulations 2005. Nature of Offence of Nature movement records. movement Fail to give an authorised officer any officer Fail to give an authorised which that assistance or information for the required person reasonably performance of his functions. that during the journey Fail to ensure suitable food and liquid was available for birds. bovine without correct Transported documentation. chickens without correct Transported documentation. Failed to consign animal by-products for Failed to consign animal by-products held that they were disposal and ensure did in such a way that animals and birds not have access to them. Failed to dispose of a Category 2 material, namely poultry carcases. any Fail to give an authorised officer assistance or information which that for the required person reasonably performance of his functions. Date of Date Offence 01 Sep 06 livestock Failing to produce 20 Sep 06 of an animal in an unfit state. Transport of Animals (Transport) Welfare Between 06 Feb 07 and 20 Feb 06 Between 11 Feb 07 and 28 Feb 06 Name and Address of Offender and Address Name Pound Batch Farm, Pill Road, Pound Batch Bristol BS8 3QY Abbots Leigh, Stankhall Bullamoor, Stankhall Bullamoor, Northallerton DL6 3RB Sunny Bank Farm, Royd Lane, Sunny Bank Farm, Royd Yorkshire Ripponden, West Sunny Bank Farm, Royd Lane, Yorkshire Ripponden, West 44 Thomas Mrs Rosemary 45 Donald Henry Lowther 46Clay Frank Mr. 47 Brian Clay Mr.

17 Result 01 Mar 07 Date of Hearing: Magistrates’ Court Place: Halifax Guilty Plea entered: £2000 Penalty: Total £500 Total Costs Awarded: Jan 07 Date of Hearing: 02 Lyme Place: Newcastle under Magistrates’ Court Guilty Plea entered: £200 Penalty: Total £630 Total Costs Awarded: Date of Hearing: 09 Feb 07 Place: Newcastle-under-Lyme Magistrates’ Court Guilty Plea entered: £350 Penalty: Total £860 Total Costs Awarded: 1972. Regulation 5(1) of the Animal by- Regulations 2005 and Section 2 products Communities Act 1972. of the European Regulation 11(5) of the Animal by- Regulations 2005 and Section 2 products Communities Act of the European Relevant Act, Order or Regulation Order Act, Relevant (Slaughter or of Animals 2 x Welfare 1995. Killing) Regulations 2004 and Food Regulations 2 x General Safety Act 1990. Section 16 of the Food of The Welfare Articles 4(1) and 21 of 1997 and Order Animals (Transport) Health Act 1981. Section 72 of the Animal of The Welfare Articles 6(1) and 21 of 1997 and Order Animals (Transport) Section 72 of the Animal Health Act 1981. Regulation 29 of The Cattle Identification Regulations 1998 and Section 2 of the Communities Act 1972. European Article 4(2) of The Sheep and Goats Identification and Movement (Interim 2002, Order Measures)(England)(No2) as amended and Section 73 of the Animal Health Act 1981. Article 5(1) of The Pigs (Records, Identification and Movement) Order 2003 and Section 73 of the Animal Health Act 1981. Regulation 3(4) of the Cattle Identification Regulations 1998, as amended and Section 2 of the European Communities Act 1972. Transport an animal in a way that caused an animal Transport the animal was not injury to the animal, support. with adequate provided that was not fit for an animal Transport the said animal had a the journey, leg. broken Failed to complete and keep a cattle on and off failed to record and register movements, on ten occasions. the occasions, fail to record On three your movement of sheep on or off holding within 36 hours of the movement. the On five occasions, fail to record your holding movement of pigs on or off within 36 hours of the movement. On eight occasions, failed to apply an ear tag to a bovine within 20 days of birth. Having in your possession a Category 2 which material, namely a sheep carcase, had not been collected, transported and identified without undue delay. Allowed livestock, namely sheep, to have access to a Category 2 material. Nature of Offence of Nature not which were birds 2 x Slaughtered slaughter before or stunned restrained and bled. and pithed of hens market a quantity Place on the they were unsafe in that which were a than in elsewhere slaughtered slaughterhouse. which was hens on a farm Slaughtered nor an approved not a slaughterhouse for on farm slaughter. premises 01 Sep 05 Between 26 Feb 04 and 22 Feb 06 Date of Date Offence 11 Feb 06 Rosemary Anne Watson Rosemary Anne Watson Farm, Bradnop, Leek Apesford John William Robotham Farm, Swinscoe, End Town Ashbourne 2BW DE6 Name and Address of Offender and Address Name Yusuf Moosa Vali Mr. Road North, Oldham 114 Featherstall OL9 6BX 50 49 48

18 Date of Hearing: 12 Mar 07 Place: Bridgend Magistrates’ Court Guilty Plea entered: Penalty: £200 £733.12 Costs Awarded: Result 26 Feb 07 Date of Hearing: Magistrates’ on Trent Place: Burton Court Guilty Plea entered: Penalty: £650 £1017.09 Costs Awarded: Mar 07 Date of Hearing: 01 Magistrates’ Court Place: Stafford Guilty Plea entered: £1500 Penalty: Total £3000 Total Costs Awarded: Feb 07 Date of Hearing: 22 Magistrates’ Court Place: York Guilty Plea entered: Penalty: £1000 £315.96 Costs Awarded: Date of Hearing: 09 Jan 07 Place: Buxton Magistrates’ Court Guilty Plea entered: Penalty: 3 x Sentenced to 4 weeks imprisonment to run concurrently, suspended for 15 months. 8 x Sentenced to 8 weeks imprisonment to run concurrently, suspended for 15 months. 7 x Sentenced to 2 weeks imprisonment to run concurrently, suspended for 15 months. None Costs Awarded: Section I, of the Protection of Animals Section I, of the Protection Act 1911. Relevant Act, Order or Regulation Order Act, Relevant of & 21 of The Welfare Articles 6(1) 1997, Order Animals (Transport) the and Section 72 of as amended, Act 1981. Animal Health Descriptions Trade Section 1(1)(b) of the Act 1968. 23 of The Horse Regulations 12(1) & 2004 Passports (England) Regulations European and Section 2 of the Communities Act 1972. Spongiform Transmissible Encephalopathies Regulations 2006. of Farmed Animals (England) Welfare Regulations 2000. (Miscellaneous The Agriculture Act 1968. Provisions) of Animals Act 1911. Protection 1999. Order Animal by-products Consigned a bovine to slaughterhouse, Consigned a bovine for human consumption, which was in the United Kingdom born or reared 1 August 1996. before wholesome diet. Failed to provide to livestock. 9 x Unnecessary suffering dry lying area to provide 2 x Failure for livestock. to comply with improvement Failure notice. to keep a medical record. Failure Failed to dispose of animal without undue delay. by-products to horse. Unnecessary suffering Nature of Offence of Nature not fit an animal that was Transported for the journey. description to Applied a false trade a horse. Section IX pages Failed to apply for the being within 30 days of a horse into England. brought 07 Mar 06 Between 17 Mar 03 and 14 Jan 05 27 May 06 Date of Date Offence 18 Jul 06 Between 01 Apr 05 and 13 Sep 05 Gareth Cartwright Gareth 5 Min Y Nant, Pencoed, Bridgend Mr T L Birchenough Mr T L Birchenough Wibbersley Farm, Doveholes, SK17 8AB Buxton, Derbyshire Colin Thomas Varle Colin Thomas Varle Fleggburgh Road, Rollesby, Gt Yarmouth Thackray John Richard New Laithe Farm, Harewood, Leeds LS17 9LB Name and Address of Offender and Address Name Henry Holland Lane, Youlegrave, Conksbury Bakewell 55 54 53 52 51

19 Date of Hearing: 05 Apr 07 Place: Oldham Magistrates’ Court Guilty Plea entered: £900 Penalty: Total £1000 Costs Awarded: Result 21 May 07 Date of Hearing: Court Magistrates’ Place: Folkestone prosecuted Defendant Plea entered: in absence. Penalty: £1500 £400 Costs Awarded: Apr 07 Date of Hearing: 24 Magistrates’ Place: Loughborough Court Guilty Plea entered: discharge. Penalty: 6 month conditional £710.50 Costs Awarded: Date of Hearing: 23 May 07 Magistrates’ Court Place: Swaffham Not guilty Plea entered: £19500 Penalty: Total £6600 Costs Awarded: Date of Hearing: 25 and 26 Apr 07 Place: Abergavenny & Abertillery Magistrates' Courts Not guilty Plea entered: Penalty: 4 months custody and keeping animals disqualification from for 3 years. Nil Costs Awarded: 3 x Animal by-products 3 x Animal by-products Regulations 2003. Relevant Act, Order or Regulation Order Act, Relevant Movement of Pet Non Commercial 2004 Regulations Animals (England) the European (made under Act 1972). Communities of the Rabies Articles 4(1) and 16(1) Cats and Other (Importation of Dogs, 1974. Mammals) Order Animal Health Section 73(a) of the Act 1981. by-products Regulation 5 (1) Animal Regulations 2005. of Animals Act 1911. 2 x Protection of Animals Act 1911. Protection (Miscellaneous Provisions) Agriculture Act 1968. of Farmed Animals (Wales) Welfare Regulations 2001, contrary to 3(1)a, 3(1)b, Schedule 1 paragraphs 2(2), 5(a), 5(b), & 22. Had in his possession a Category 2 Had in his possession and carcasses material, namely sheep failed to dispose of parts of sheep, and manner. the material in the correct unnecessary 2 x Unnecessary suffering/ to two calves. pain and distress to Causing unnecessary suffering bovines by inadequate diet and and veterinary attention. omitting care to Unnecessary pain and distress bovines on agricultural land. of animals, welfare to ensure Failure to to inspect animals, failure failure to obtain failure without delay, treat to feed vet. advice and failure wholesome diet. appropriate Running illegal pet food manufacturing business. Nature of Offence of Nature of dog through Illegal landing Dover Port. 01 Sep 06 Between 20 Mar 06 and 24 Mar 06. Between 01 Jan 06 to 01 Mar 06 20 Jul 06 Date of Date Offence 28 Sep 06 Gary Curley Shaw, 56 Sumner Street, Oldham OL2 8RY Mr. David Roger Weeks David Roger Weeks Mr. Road, Gwyn Gwyn Farm, Ty Ty Gilwern, Abergavenny NP7 0HL Mr B Jarrom T/A Mr B Jarrom Farm, Woodnook Agriculture, Jarrom End, Long Whatton, West Loughborough, LE12 5DW Leicestershire Thomas Barrell Barrell, Timothy Richard Barrell, Hall Farm, South Pickenham, PE37 8DR Swaffham Name and Address of Offender and Address Name Maniatis Charalbos Bracknell, Corner, 22 Anders 1PU RG42 Berkshire 60 59 58 57 56

20 Date of Hearing: 05 and 07 Jun 07 Place: Redditch Magistrates’ Court Not guilty Plea entered: Penalty: £1500 £850 Costs Awarded: Date of Hearing: 15 Jun 07 Magistrates’ Court Place: Bradford Guilty Plea entered: £12000 Penalty: Total £1600 Costs Awarded: Result 05 Apr 07 Date of Hearing: Magistrates’ Court Place: Oldham Guilty Plea entered: £1200 Penalty: Total £1000 Costs Awarded: Jan 07 Date of Hearing: 29 Court Magistrates’ Place: Aberdare Guilty Plea entered: Penalty: 12 months conditional discharge £500 Costs Awarded: Feb 07 Date of Hearing: 21 Court Place: Chippenham Magistrates’ Guilty Plea entered: keeping animals Penalty: Banned from for 10 years and 60 hours community service £2000 Costs Awarded: Regulation 5(1) of the Animal Regulations 2005. by-products of 3 x Section 1(1) of the Protection Animals Act 1911. of 2 x Article 13(1)(a) of the Welfare Farmed Animals (England) Regulations 2000. Animal Health Act 1981. Transport of Animals Welfare 1997. Order Relevant Act, Order or Regulation Order Act, Relevant by-products 4 x Animal 2003. Regulations Animal by-products Regulations 2003. of the Protection 5 x Section 1 (1)(a) of Animals Act 1911. of the Animal 8 x Regulation 11(4) Regulations 2005. by-products of Regulation 3 (2) of the Welfare Farmed Animals (England) Regulations 2000. Section 2 of the Agricultural Act 1968. Miscellaneous Provisions 3 x Regulation 5 of the Animal Regulations 2003. by-products Falsifying Animal Transport Certificates. Falsifying Animal Transport Incomplete Animal Transport Certificates. Obstruction. 4 x Caused unnecessary suffering. 4 x Caused unnecessary a part of a livestock 3 x In possession of held they were failing to ensure carcase in such a way that animals and birds did not have access to them. fed a that sheep were Failed to ensure quantity to wholesome diet in sufficient maintain them in good health. that sheep carcases 2 x Failed to ensure held in such a way that animals were did not have access to them. and birds Failed to collect transport and identify without undue delay. sheep carcases was not collected Animal carcass without undue delay. 5 x Cause unnecessary suffering/distress to an animal. Nature of Offence of Nature animal Transporting illegally. by-products to dispose of Failure 36 Sheep carcasses. 20 and 21 Sep 06 and 08 Dec 06 Between 18 Nov 05 and 05 Jan 07 Between 18 Nov 05 to 05 Jan 07 Date of Date Offence 20 Jul 06 26 Apr 06 and 28 Apr 06 Yorkshire Poultry Products Ltd Poultry Products Yorkshire Hammerton Street, BD7 9RD Bradford John Charles 114 Norton Lane, Tidbury Green, Solihull B90 1TQ Mr K J Savage Gelliddu Farm, Cwmpennar, 4DP Mountain Ash CF45 Angus Campbell Lacock, Home Farm, Spye Park, Chippenham, Wiltshire SN15 2PT Name and Address of Offender and Address Name Stuart Helliwell Avenue, 60 Buersil 4TR Rochdale OL16 65 64 63 61 62

21 Date of Hearing: 29 Jun 07 Place: Bodmin Magistrates’ Court Guilty Plea entered: £1350 Penalty: Total £500 Costs Awarded: Date of Hearing: 26 Mar 07 Place: Uxbridge Magistrates’ Court Guilty Plea entered: Penalty: £1000 £171.49 Costs Awarded: Result 15 Jun 07 Date of Hearing: Magistrates’ Court Place: Bradford Guilty Plea entered: £6,000 Penalty: Total As above Costs Awarded: May 07 Date of Hearing: 11 Court Magistrates’ Place: Ammanford Guilty Plea entered: Penalty: £750 £150 Costs Awarded: and 20 Oct 06 Date of Hearing: 18 Court Magistrates’ Place: Liskeard Not Guilty Plea entered: discharge Penalty: 3 year conditional with a 5 year ban on keeping sheep (suspended for 30 days to allow disposal of stock). £2000 Costs Awarded: After Appeal Date of Appeal: 20 Apr 07 Magistrates’ Court Place: Truro Penalty: Reduced to 2 year conditional keeping discharge. The 5 year ban from sheep was upheld (suspended for 30 days to allow him to dispose of his stock). An additional £2000 Costs Awarded: Section 1(1)(a) Protection of Animals Section 1(1)(a) Protection Act 1911. of Farmed Animals Welfare (England) Regs 2000 and Section 2 Act 1968. (Misc. Provisions) Agriculture of Animals The Welfare 2006 Article 6. Order (Transport) Relevant Act, Order or Regulation Order Act, Relevant Act 1981. Animal Health of Animals Transport Welfare 1997. Order ID Regulations. Article 29 of The Cattle of the Protection Regulation 1(1)(a) of Animals Act 1911. of Regulation 3(1)(a) of the Welfare Farmed Animals (England) Regulations 2000, Contrary to Section 2 of the (Miscellaneous Provisions) Agriculture Act 1968. Caused four sheep unnecessary to omitting by unreasonably suffering for treatment effective prompt provide their foot infections. conditions, Kept cattle in overcrowded failing to take all reasonable thereby of the the welfare steps to ensure animals. by Caused unnecessary suffering effective prompt omitting to provide treatment. of cattle by welfare Failed to ensure was there keeping in building where sharp projections. Animal transported by air in a container that was too small. Nature of Offence of Nature Certificates. Transport Falsifying Animal Animal Incomplete Certificates. Transport Obstruction. to keep records. Failure Between Date unknown and 29 Nov 05 Between Date unknown and 12 Dec 06 12 Jan 07 Date of Date Offence 20 and 21 Sep 06 and 08 Dec 06 Between 09 Aug 06 and 18 Sep 06 Thai International Airlines 41 Albermarle Street, London W1S 4BF Peter Coles Austles, Altarnun, Launceston PL15 7SG Mrs J Reed Boulton Road, Ystlysycoed, Crosshands Pontardulais John Lowman Edward Villaton, Boyton, Parc Launceston PL15 8NH Name and Address of Offender and Address Name Sarwar Mr Ghulam Ltd, Poultry Products Yorkshire Street, Hammerton BD7 9RD Bradford 70 69 68 67 66

22 Date of Hearing: 17 Apr 07 Place: Selby Magistrates’ Court Guilty Plea entered: £1700 Penalty: Total £394.01 Costs Awarded: Date of Hearing: 16 Apr 07 Place: Nottingham Magistrates’ Court Guilty Plea entered: Penalty: £1000 £740 Costs Awarded: Result 11 Jun 07 Date of Hearing: Place: Barnstaple Court Magistrates’ Guilty. Found Not Guilty. Plea entered: to Also ordered Penalty: £1500. 60 hours unpaid undertake a further for failing to work for the community year Two complete last sentence. last case also from suspended sentence in place. to remain £3588.94 Costs Awarded: Apr 07 Date of Hearing: 12 Court Crown Place: Chelmsford Guilty Plea entered: Penalty: 12 months imprisonment and £1500. £500 Costs Awarded: Date of Hearing: 11 Jun 07 Place: Colchester Magistrates’ Court Guilty Plea entered: Penalty: Nil £1200 Costs Awarded: Date of Hearing: 11 Apr 07 Place: Manchester Magistrates’ Court Guilty Plea entered: Penalty: £2000 £884 Costs Awarded: Section 1(1)(a) of the Protection of Section 1(1)(a) of the Protection Animals Act 1911. of Animals Article 6(1)(a) of the Welfare 1997 as amended, Order (Transport) contrary to Article 21(d) and Section 72(a) of the Animal Health Act 1981. Part 2 of Regulation 5 (1) of the Animal Regulations 2003 by-products EC Regulation 1774/2002 Regulation 5 (2). Relevant Act, Order or Regulation Order Act, Relevant the and Article 3(4) of Schedule 2 & of Animals (Cleansing Transport (England) (No3) Disinfection) 2003. Order Descriptions Act. Section 1(1)(a) Trade Regulation 5(1) Animal 2005. by-products Horse Passport (England) Regulations 2004. Animal Health Act 1981. False trade description by means of False trade description identity tag. Standards Failed to give Essex Trading any assistance or information that was required. reasonably Illegal landing of a dog at Manchester Airport. to an Caused unnecessary suffering it with animal by failing to provide in and necessary treatment proper horn. an ingrowing to respect Caused a bovine animal to be transported that was not fit for the intended journey. to dispose of dead stock. Failure Nature of Offence Nature vehicle and disinfect Failing to cleanse to transport livestock. using before Between 04 Mar 06 and 15 Mar 06 03 Aug 06 27 Sep 06 11 Sep 06 15 Aug 06 Date of Date Offence 06 Jun 06 Brian L Burton Farms Ltd Lings Farm, Rempstone, Loughborough, LE12 6RG Leicestershire Syrian Airways 27 Abermarle Street, London W15 4BJ JHP Farming Ltd Medbourne Farm, Medbourne Lane, Liddington Swindon, Wiltshire SN4 OEY Michael Blake Hammonds Farm, CO6 3LS Fordham Woodward Vanessa Roberts Stud Farm, Road, Fordham CO8 5AZ Mount Bures Name and Address of Offender and Address Name Heal Morley Wallace Farm, Greendown Chittlehampton, EX37 9QR Umberleigh 76 75 74 73 72 71

23 Date of Hearing: 30 Apr 07 Place: Solihull Magistrates’ Court Guilty Plea entered: Penalty: 6 month exclusion order attending the field her from preventing she keeps her 4 horses between where the hours of 9am and 12 noon every Disqualified from and Sunday. Saturday keeping a riding establishment for 2 years. £1500 Costs Awarded: Date of Hearing: 10 May 07 Magistrates Court Place: Wrexham Guilty Plea entered: Penalty: Conditional Discharge £80 each. Costs Awarded: Result 18 May 07 Date of Hearing: Magistrates’ Court Place: Welshpool Guilty Plea entered: Penalty: £600 £530 Costs Awarded: May 07 Date of Hearing: 09 Court Crown Place: Teesside Guilty Plea entered: £1000 Penalty: Total £4000 Costs Awarded: Date of Hearing: 30 Apr 07 Magistrates’ Court Place: Shrewsbury Guilty Plea entered: £250 Penalty: Total £500 Costs Awarded: Riding Establishments Act 1964. (Wales) Animal by-product Regulations 2006. Relevant Act, Order or Regulation Order Act, Relevant Act 1972. Communities European (Wales) Animal by-products 2006, Regulations Animals of Section 1(1) Protection Act 1911. 2 of the Animal Regulation 4 (1) Part 2005. Regulations by-products Regulation 5 of the Animal Regulations 2005. by-products Failed to dispose of sheep carcases without undue delay and in a manner. prescribed Running an unlicensed riding establishment. within to Dispose of carcasses Failure time. reasonable Nature of Offence of Nature a in animal by-products Transported was not in a covered vehicle which or vehicle, container leak-proof commercial no accompanying attached to document and no label of animal vehicle indicating category being carried. by-products Animal Cruelty. 2 Material. In possession of Category 13 Apr 06 Between 27 Apr 06 and 27 May 06 22 Aug 06 Date of Date Offence 04 Sep 06 07 Oct 05 and 15 Dec 06 Mr T & Mr P Jones Rhos Farms, Owens Street, LL14 1BL Rhos Wrexham Alan John Dale Ivy Cottage, Berwick, Shrewsbury, SY4 3HH Shropshire Gillian DeJonghe ‘Ar Dachaida’, Bickenhill Lane, B37 7EY Marston Green Ms A B Garbutt Address: Current The Dolphin Inn, Main Street, Bishophampton, WR10 2LX Worcestershire of Offence: Address House Farm, Street Loftus TS13 4UX Name and Address of Offender and Address Name Adam Brockbank Farm, Brock Roch, SA62 6HF Haverfordwest 81 80 79 78 77

24 Date of Hearing: 03 Sep 07 Place: Folkestone Magistrates’ Court Guilty Plea entered: Penalty: £250 £105 Costs Awarded: Result 03 Sep 07 Date of Hearing: Magistrates’ Court Place: Salisbury Guilty Plea entered: for 3 Discharge Penalty: Conditional owning years and banned from livestock for 10 years. £750 Costs Awarded: Date of Hearing: 28 Aug 07 Place: Folkestone Magistrates’ Court in absence. Proved Plea entered: Penalty: £2500 £140 Costs Awarded: Non Commercial Movement of Pet Non Commercial Animals (England) Regulations 2004. Articles 4(1) and 16(1) of the Rabies (Importation of Dogs, Cats and other 1974 as amended. Mammals) Order Section 73(a) of the Animal Health Act 1981. Relevant Act, Order or Regulation Order Act, Relevant 11(4) of the Animal 2 x Regulation 2005. Regulations by-products of Protection 4 x Section 1 of the Animals Act 1911. of Welfare 1 x Regulation 3 of the Regulations Farmed Animals (England) and Section 1 of 2000 (as amended), (Miscellaneous the Agriculture Act 1968. Provisions) Movement of Pet Non Commercial Animals (England) Regulations 2004. Articles 4(1) and 16(1) of the Rabies (Importation of Dogs, Cats and other 1974 as amended. Mammals) Order Section 73(a) of the Animal Health Act 1981. Illegal landing of a dog at the Port of Dover. Illegal landing of a dog at the Port of Dover. Nature of Offence of Nature of animal 2 x In possession in excess of 25 namely by-products, failed to consign them sheep carcases, that they were and ensure for disposal animals and held in such a way that to them. did not have access birds to an suffering 2 x Caused unnecessary by failing to animal, namely a lamb, for treatment or seek veterinary prevent at an parasitic gastroenteritis severe earlier date. to an suffering 2 x Caused unnecessary by failing to animal, namely a ewe, treatment euthanase or seek veterinary at an earlier date. steps to 1 x Failed to take reasonable of the sheep under the welfare ensure his care. 13 Aug 06 03 Jan 07 Date of Date Offence On or before 23 Jan 07 to 20 Feb 07 Arkadiusz Werner Common, 28 Westfield Southampton SO31 4LB Joanna Gawronska Road, 21A Wavertree Brixton Hill, London SW2 3SL Name and Address of Offender and Address Name John Hayter Close, 19 Yatemans Green, Enmore Dorset SP7 8LU Shaftesbury 84 83 82

25 Date of Hearing: 04 Sep 07 Magistrates’ Court Place: Wrexham Not Guilty Plea entered: Penalty: £2000 £522 Costs Awarded: Date of Hearing: 16 Jul 07 Magistrates’ Court Place: Truro Guilty Plea entered: and a half years Penalty: Two conditional discharge. £1500 Total Costs Awarded: Result 17 Sep 07 Date of Hearing: Court Magistrates’ Place: Folkestone Guilty Plea entered: £5000 Penalty: Total £175 Costs Awarded: Date of Hearing: 13 Aug 07 Place: Barnet Magistrates’ Court Not Guilty Plea entered: Penalty: £1000 £600 Costs Awarded: Date of Hearing: 13 Sep 07 Magistrates’ Court Place: Wrexham Guilty Plea entered: Penalty: Conditional discharge £120 Costs Awarded: Cattle Identification (Wales) Cattle Identification (Wales) Regulations 2007. of Animals Section 1(1)(a) Protection Act 1911. of Farmed Animals (England) Welfare Regulations 2000 and Section 2 (Miscellaneous Provisions) Agriculture Act 1968. 1984. (England) Order Tuberculosis Relevant Act, Order or Regulation Order Act, Relevant of Council Directive Article 3(1)(d) 90/425/EEC. 7(1) and 33(1) of the Regulations and (Import Animal Products Animals & 2006. Export) (England) Regulations Act 1972. Communities The European Animals of Article 4(3) of The Welfare defined by 1997 as Order (Transport) 17(b) of Schedule 2 Part 2 Article Of Animals (Transport) the Welfare 1997. Order Animal Health Section 72(a) of the Act 1981. Influenza (preventative The Avian Regulations 2005. measures)(2) (Wales) Animal by-products Regulations 2006. At Barnet Horse Fair there were birds At Barnet were Horse Fair there than 1 holding and so a more from of gathering was held in breach bird the general licence conditions. fallen stock to prevent to store Failure access by vermin/birds. Failing to inform BCMS within days. three to 3 x Caused unnecessary suffering prompt bovines by omitting to provide treatment. effective of cattle – welfare 2 x Failed to ensure kept cattle in field no dry lying area, with potentially injurious sharp edges. 1 x Moved 145 bovine animals onto farm without licence issued whilst under TB restrictions. Nature of Offence of Nature the of horses without Importation health certificates. required 04 Sep 06 13 Jun 06 20 Oct 06 Date unknown and 22 Jul 06 21 Jul 06 Between 25 Apr 06 and 31 Jul 06 Date of Date Offence 04 Oct 06 and 11 Nov 06 Richard Thomas Richard Mason, Paul Mason and Andrew Farm, Probus, Trewirgie Great TR2 4HW Truro Mr J Blackburn Glynceiriog, Plas Nantyr, Llangollen LL20 7DD P Groom Farm, Halghton Grove LL13 0SL Wrexham Penley, Mr Keith Butterworth Gates Farm, Mays Lane, Green Barnet Herts EN5 2AQ Name and Address of Offender and Address Name Dirk Deruyck 89 88 86 87 85

26 Result 23 Jul 07 Date of Hearing: Magistrates’ Court Place: Bodmin Guilty Plea entered: year conditional Penalty: Three keeping from discharge, disqualified years. sheep and pigs for 10 £50 Costs Awarded: Date of Hearing: 23 Jul 07 Place: Bodmin Magistrates’ Court Guilty Plea entered: Penalty: 90 days imprisonment suspended for 18 months. 100 hours of unpaid community work. having custody of Disqualification from cattle, sheep and horses 10 years. £250 Costs Awarded: Relevant Act, Order or Regulation Order Act, Relevant (England) of Farmed Animals Welfare 2000 & Section 2 Regulations Provisions) (Miscellaneous Agriculture Act 1968. 1911. of Animals Act Protection 11 summonses under Section 1 (10)(a) of Animals 1911. Protection of Farmed Animals (England) Welfare Regulations 2000 & Section 2 (Miscellaneous Provisions) Agriculture Act 1968. Article 4(2) Animal by-products Regulations 2005. 5 x Pigs no water, no protection from no protection 5 x Pigs no water, failed to adverse weather conditions, pain and not caused unnecessary ensure sheep no water. not to ensure failed 5 x Pigs no water, caused unnecessary pain, no dry lying area. – unnecessary 6 x Bovines/mare/sheep poor by failing to address suffering treatment effective conditions/prompt for lameness ina ram. by 2 x Bovine – unnecessary suffering effective prompt omitting to provide for eye infection/bovines by treatment wholesome diet. omitting to provide by 1 x Bovine – unnecessary suffering thin bodily conditions. failing to address by 2 x Bovines – unnecessary suffering its treat omitting to effectively its emaciated state. lameness/address – kept welfare 5 x Failed to ensure calves with calves with no dry lying area, calves with insufficient sharp projections, light, cows, sheep and horses in fields with potentially injurious objects. 2 x Failed to feed sheep and cattle wholesome diet. Nature of Offence of Nature access not have permanent 4 x Pigs did they had pigs where kept to water, no projections, access to sharp weather. adverse from protection to lamb by 1 x Unnecessary suffering state. emaciated omitting to address no water, 4 x Pigs no access to no adverse weather, from protection dry lying area. Date unknown and 15 Dec 06 Date unknown and 20 Dec 06 Date unknown and 12 Jan 07 Date unknown and 31 Jan 07 14 Dec 06 Date of Date Offence 03 Oct 06 04 Oct 06 18 Oct 06 09 Nov 06 30 Nov 06 Alfred John Wadge Alfred Farm, Higher Tregirls Altarnun, Launceston PL15 7SA Name and Address of Offender and Address Name Christine Amor Yvonne Wetherham, St Tudy, Bodmin 91 90

27 Date of Hearing: 23 Aug 07 Place: Cambourne Magistrates’ Court Guilty Plea entered: Penalty: £750 for each offence £400 Costs Awarded: Date of Hearing: 30 Aug 07 Place: Whitehaven Magistrates’ Court Guilty Plea entered: £9900 Penalty: Total £4123.84 Costs Awarded: Result Date of Hearing: 14 Jun 07 Place: Camborne Magistrates’ Court Guilty Plea entered: £4500 Penalty: Total £3571.60 Costs Awarded: Subsequent appeal against fine on 02 Aug 07 at Truro heard Magistrates’ Court. to a total Result: penalty reduced of £2400. to: £2500 reduced Costs Awarded 1(1)(a) Trade Description Act 1968. 1(1)(a) Trade (Miscellaneous 1-2 Agriculture Act 1968 Section 1. Provisions) 3-4 & 11 Cattle Identification Regulations 1998 (as amended) Regulations 3. Description Act 1968 5-10 Trade Section 1 (1)a. Relevant Act, Order or Regulation Act, Order Relevant of Animals Section 1(1)(a) Protection Act 1911. of Farmed Animals (England) Welfare Regs 2000 & Section 2 Agriculture Act 1968. (Miscellaneous Provisions) Causing unnecessary suffering to sheep Causing unnecessary suffering effective prompt by omitting to provide (flystrike/lameness). treatment – kept sheep welfare Failing to ensure on ground. in field with barbed wire Applied false trade description to 4 cattle. Applied false trade description to 5 cattle. 1-2 Caused unnecessary pain and to cattle x 2 distress 3-4 & 11 Failed to apply a unique ear tag to a bovine x 3 5-10 Applied a false trade description to cattle x 6 Nature of Offence Nature in field potentially 1 x Kept cattle injurious objects. by failing to feed 1 x Cattle wholesome diet. potentially 1 x Kept sheep in field injurious objects. to feed 2 x Cattle by failing wholesome diet. of Category 1 5 x Failed to dispose pony carcases) material (sheep and without undue delay. of Category 1 3 x Failed to dispose bovine carcases) material (sheep and without undue delay. Date unknown and 21 Jun 06 20 Jun 06 On or about 03 Nov 05 On or about 03 Aug 05 Various dates between 14 Aug 04 and 13 Feb 07 Date of Date Offence Date unknown 06 and 15 Dec 19 Dec 06 20 Dec 06 11 Jan 07 12 Jan 07 15 Dec 06 12 Jan 07 David Dixon Rothersyke, Egremont, Cumbria CA22 2UD Norman Dalgarno Truro, Tregony, Meadow, 26 Lords Cornwall TR2 5RZ Gerald Rowe Richard Helston Bodilly Farm, Trenear, Name and Address of Offender Address Name and 94 93 92 91 con’t

28 Date of Hearing: 15 Aug 07 Place: Hexham Magistrates’ Court forward was brought (this prosecution jointly by Northumberland and Durham local authorities). Guilty Plea entered: in Penalty: £1,000 (for offences Northumberland) plus £1,000 in Durham) (for offences £1,000 Costs Awarded: (Northumberland) plus £300 (Durham). Result 18 May 07. Date of Hearing: and 26 Sep 07. Appeal 25 Magistrates’ Court Place: Carlisle Guilty Plea entered: Penalty: £1700 £6000 Costs Awarded: Sep 07 Date of Hearing: 27 Place: Barnstable Magistrates’ Court Guilty Plea entered: Penalty: 12 month conditional discharge. £300 Costs Awarded: Date of Hearing: 25 Sep 07 Place: Honiton Magistrates’ Court Guilty Plea entered: Penalty: £3000 £1500 Costs Awarded: Trade Descriptions Act 1968. Trade Cattle Identification Regulations 1998. Cattle Identification Regulations 1998. Cattle Database Regulations 1998. Cattle Database Regulations 1998. Relevant Act, Order or Regulation Order Act, Relevant Provisions) (Miscellaneous Agriculture Section 1 (1) x 2. Act 1968, Provisions) (Miscellaneous Agriculture Section 2 x 2. Act 1968, of Animals (Transport) Welfare 2006. (England) Order 2006. (England) Order Tuberculosis Caused unnecessary suffering Caused unnecessary in transit. Moving cattle whilst under restrictions for TB. Applied a false trade description to a bovine animal by means of an eartag applied to the animal. Knowingly furnished false information to an Animal Health Inspector. cattle eartags Removed and replaced without permission. false information Knowingly provided to BCMS. false information Knowingly provided to BCMS. Nature of Offence of Nature livestock to suffer Did permit pain or distress. unnecessary of with requirements Failed to comply of Farmed of the Welfare schedule 1 2000 Animals (E) Regulations (inadequate lighting). of requirements Failed to comply with Farmed of schedule 1 of the Welfare 2000 (sharp Animals (E) Regulations edges/protrusions). 21 Feb 06 Various between 15 Jan 07 and 16 May 07 1. Between 26 Oct 06 and 10 Nov 06 2. 10 Nov 06 3-7. Between 26 Oct 06 and 27 Nov 06 8. 16 Nov 06 9. Between a date unknown and 13 Nov 07 Date of Date Offence Between 24 Nov 04 and 08 Dec 04 John Lewis Dixon Landsend Farm, North Lew, Okehampton EX20 3PP John Smith Jackson Hightown Farm, Melkridge, Haltwhistle, Northumberland NE49 0LP Peter Babb Willows, Swimbridge, Barnstaple 0GU EX32 Name and Address of Offender and Address Name Anthony Raymond Farm, Gilcrux, Greengill Shepherd, CA7 2RA Carlisle, Cumbria 98 97 96 95

29 Date of Hearing: 25 Sep 07 Place: Denbigh Magistrates’ Court Guilty Plea entered: Penalty: £80 120 Costs Awarded: Date of Hearing: 15 Aug 07 Place: Colchester Magistrates’ Court Guilty Plea entered: Penalty: £1000 £1470 Costs Awarded: Result 05 Sep 07 Date of Hearing: Magistrates’ Court Place: Hexham Guilty Plea entered: Penalty: £2,000 £1,437.97 Costs Awarded: Date of Hearing: 10 Sep 07 Place: Berwick Upon Tweed Magistrates’ Court Guilty Plea entered: Penalty: £450 £1438.63 Costs Awarded: The Horse Passports (Wales) The Horse Passports (Wales) Regulations 2005 Regulations 2005 Animal by-products Relevant Act, Order or Regulation Order Act, Relevant 1998 Regulations Cattle Identification and 2007. Cattle Identification Regulations 1998. Cattle Identification Regulations 1998. Cattle Database Regulations 1998. Failed to replace the eartags in a Failed to replace bovine animal with eartags bearing the original number. the eartags in a Failed to replace bovine animal with eartags bearing the original number. false information Knowingly provided (date of birth) to BCMS on a cattle passport application form. 1. Not applying for horse passports to dispose of dead cattle. Failure Nature of Offence of Nature eartags to a Failed to apply bovine animal. cattle passport without Obtained a applying eartags. the birth of a Failed to record bovine animal. of a the movement Failed to record bovine animal. a the death of Failed to record bovine animal. the passport on the Failed to surrender death of a bovine animal. 1. Between 19 Feb 07 and 22 Feb 07 2. Between 25 Apr 06 and 22 Feb 07 3. 28 Feb 07 18 Dec 06 24 Jan 07 Date of Date Offence 1. Between and 04 Feb 04 22 Mar 07 2. Between 28 Jun 04 and 22 Mar 07 3. Between 12 Nov 05 and 22 Mar 07 4. Between 16 Jan 07 and 22 Mar 07 5. Between 30 Apr 06 and 22 Mar 07 6. Between 23 Jan 07 and 22 Mar 07 Miss Anita Ashley Coral Springs, Llandegla, LL11 3AG Wrexham Paul Stone Rhyne Park Farm, Moat Lane, Alphamstone, Essex CO8 5HD Thomas Harvey South Doddington Farm, Wooler, Northumberland NE71 6AL Name and Address of Offender and Address Name Keen Thomas Ralph Acomb Buildings, Acomb, Hexham, NE46 4HQ Northumberland 102 101 100 99

30 Date of Hearing: 10 and 16 Aug 07 Sentenced on 5 Oct 07 Place: Portsmouth Magistrates’ Court Not guilty Plea entered: 150 hours Penalty: Unpaid work order within 12 months. Disqualification from keeping cattle for 5 years suspended movement restrictions until the current lifted. are £150 Costs Awarded: The penalty under 2, 3 and 4 and 5 as above. (combined) concurrent Result 15 Feb 07, adjournedDate of Hearing: 3 Oct 07 and completed Place: Witham Court Magistrates’ guilty Not Plea entered: Penalty: £500 £2000 Costs Awarded: Jul 07 Date of Hearing: 02 Court Place: Bridlington Magistrates’ Guilty Plea entered: Penalty: 12 months Conditional Discharge £200 Costs Awarded: Aug 07 Date of Hearing: 30 Place: Bishop Auckland Magistrates’ Court Guilty Plea entered: Penalty: £1300 £486.47 Costs Awarded: Date of Hearing: 22 May 07 Place: Gateshead Magistrates’ Court Guilty Plea entered: Penalty: 12 months conditional discharge £627 Costs Awarded: All under section 1(1)(a) of the of Animals Act 1911. Protection Relevant Act, Order or Regulation Order Act, Relevant the Article 6 and 21 of Contrary to Order of Animals (Transport) Welfare Animal section 73(a) of the 1997 and 1981. Health Act of Welfare Article 6(1)(a)(b) of the 1997. Order Animals (Transport) Animal Health Section 72(a) of the Act 1981. Regulations The Animal by-products and Goats 2005 and the Sheep Movement) Identification and (Records, 2005. Order of Animals Act 1911. The Protection Failure to dispose of animal by-products to dispose of animal Failure offences. and sheep record several animals to Transported slaughter which caused them unnecessary suffering. the failing to ensure 1. Unreasonably satisfactory tethering with a chain, to a permit unnecessary suffering, young bull, ear tag number UK286616/60007 the failing to ensure 2. Unreasonably satisfactory tethering permit to a male unnecessary suffering, Simmental Cross the failing to ensure 3.Unreasonably satisfactory tethering permit to a Simmental unnecessary suffering, cow (ear tag number 2866161/3004) Nature of Offence of Nature excuse lawful authority or Did without mark identified by slap sow, transport a it was unfit for its 88AR, when Essex, intended journey to Brentwood, in Lancashire, Preston, The Ranch, from fatigued. or that it was ill, injured (cows) in an Did transport two animals unfit condition. Various Various Nov 2006 to Jan 2007 25 Sep 06 13 Sep 06 Date of Date Offence 05 Jul 06 19 Dec 06 David Thomas Mycock Cottages, Duns, 1 Ellemford TD11 3SG Berwickshire Mr Balbir Singh Punia Mortimers Lane, Upham, Oak View, SO32 1HF Hampshire Stephen Yates Fridaythorpe North View, YO25 9RT James Adam Linsley Cottage Farm, Boldron, Co Durham DL12 9RF Name and Address of Offender and Address Name David Gibson Barn Croston Lane, The Ranch, PR3 0JL Preston Garstang, 107 106 105 104 103

31 Date of Hearing: 26 Nov 07 Court Place: Canterbury Crown Guilty Plea entered: Penalty: £2250 £100 and £45 Costs Awarded: victim surcharge Result Aug 07 Date of Hearing: 01 Court Place: Mold Magistrates’ Guilty Plea entered: Penalty: £2000 £757 Costs Awarded: Oct 07 Date of Hearing: 26 Magistrates’ Court Place: Hereford Guilty Plea entered: Penalty: Conditional Discharge 6 months and full costs £548.09 Costs Awarded: Date of Hearing: 05 Nov 07 Place: Folkestone Magistrates’ Court Guilty Plea entered: Penalty: £160 £100 Costs Awarded: Articles 4(1) and 17 of the Rabies Order 1974 and section 73 of the Animal Health Act 1981. Relevant Act, Order or Regulation Order Act, Relevant Provisions) (Miscellaneous Agriculture Act 1968, (Wales) by-products Agriculture Regulations 2006 x 3. 2006. Order Foot and Mouth Disease Movement of Pet Non Commercial Animals (England) Regulations 2004; contrary to the said Regulations, and Articles 4(1) and 16(1) of the Rabies (Importation of Dogs, Cats and 1974 as other Mammals) Order amended, and Section 73(a) of the Animal Health Act 1981. Movement of animals contrary to Movement of animals of Foot and Schedule 7, para 1(a) (England) Order Mouth Disease Order 2006 and section 72(a) of the Animal Health Act 1981. Illegal landing of a dog. Illegal landing of 3 cats (charged with 3 dealt with Offences separate offences) by CPS. Nature of Offence of Nature failing to provide 4. Unreasonably diet appropriate failing to ensure 5. Unreasonably to allow the animal tethering sufficient unnecessary hot weather shelter from to a Guernsey cow (ear tag suffering, number UKO 9878/00706). of a herd to Unnecessary suffering of to dispose pigs and failure properly. carcases 14 Sep 07 14 Jun 07 14 Oct 07 Date of Date Offence 23 Feb 07 Gregory Doyle Gregory Stalybridge, Walk, 29 Church SK15 1BX Cheshire Jennifer Briggs 12 Willow Road, Potton, Sandy, SG19 2PP Bedfordshire John Robert Gerrard Ucha, Plas ffordd Yr Ynn, Tyn CH7 4EN Flintshire Nercwys, Nigel Bevan Farm, Coldbrook HR2 8NX St Weonards Name and Address of Offender and Address Name 111 110 108 109 107 con’t

32 Date of Hearing: 18 Jul 07 Place: Manchester Magistrates’ Court Guilty Plea entered: Penalty: £2500 £699 Costs Awarded: Result 13 Jul 07 Date of Hearing: Magistrates’ Court Place: Lancaster Guilty Plea entered: Penalty: £3500 £395 Costs Awarded: Nov 07 Date of Hearing: 01 Place: Hyndburn Magistrates’ Court Guilty Plea entered: Penalty: £3000 £1000 Costs Awarded: Date of Hearing: 21 Dec 07 Place: Hyndburn Magistrates’ Court Not Guilty Plea entered: Penalty: £1000 £1251 Costs Awarded: Animal Health Act 1981. Relevant Act, Order or Regulation Order Act, Relevant Animal 34(1) Animals and Regualtion and Export) (England) (Import Products 2006. Regulations Reg 5(1) Animal by-products of Protection Regulations 2005 s1(1)(a) Animals Act 1911 Reg 3(4) Cattle Identification Regs 1998. 1) Article 9(1) of the Animal Gatherings 2006. (England) Order 2) Article 6 of the Animal Gatherings 2006. (England) Order 1) Failed to dispose of Category 2 1) Failed to dispose of by required as Animal by-products the regulation 2) Permitted one animal to be caused by failing to unnecessary suffering treat. 3) Did fail to apply eartags to six bull calves within 36 hours of their births. 1) Being the licensee of a premises an animal gathering for the where purpose of a sale had taken place, that the said animal did fail to ensure than gathering did not last for more 48 hours. 2) Did allow an animal gathering, namely a sale, to take place at Gisburn Auction Mart, Gisburn Road, Gisburn, on which animals had being premises 27 days. been kept within the previous Arrival of dead fish, also labelling Called out by Defra. incorrect. Nature of Offence Nature time of leaving the Between the the origin and arriving at holding of destination, animals holding of Council Directive under controlled for export 64/432/EEC being consigned state failed to to another member in that they comply with Article 4(1) cloven-hoofed came into contact with did not have the animals (sheep), that contravenes same health status. This Animals and Regulation 5(1) of the and Export) (Import Animal Products 2006. (England) Regulations 09 Jan 07 1 and 2 re 30 Jan 07 re 3 17 Jan 07 21 Nov 06 Date of Date Offence 30 Oct 06 Continental Airlines Beulah Court, Albert Road, Horley, RH16 7HP Surrey Richard Turneer Richard Beck House, Stoneygate Lane, Ribchester PR3 3YN Robert Townson Hall Farm, Burnley Road, Westby Gisburn, BB7 4LL Clitheroe Name and Address of Offender and Address Name William James Ross Easton, Easton Farm, Wigton, 5DL Cumbria CA7 115 114 113 112

33 Date of Hearing: 27 July 07 Place: Northallerton Magistrates’ Court Not guilty Plea entered: Penalty: £650 in total £1,400 Costs Awarded: Date of Hearing: 07 Sep 07 Magistrates’ Court Place: Harrogate Guilty Plea entered: Penalty: £670 £673 Costs Awarded: Result 22 Aug 07 Date of Hearing: Court Magistrates’ Place: Manchester Guilty Plea entered: Penalty: £2000 £525.28 Costs Awarded: Sep 07 Date of Hearing: 12 Court Place: Manchester Magistrates’ Guilty Plea entered: Penalty: £6000 £815.95 Costs Awarded: Dec 07 Date of Hearing: 04 Court Place: Hexham Magistrates’ Guilty Plea entered: Penalty: 12 months conditional discharge £869.47 Costs Awarded: Date of Hearing: 22 Aug 07 Place: Abergavenny Magistrates’ Court Plea entered:Guilty Penalty: £200 £0 Costs Awarded: Charge 2 Regulation 5(1) Animal Regulations 2005. by-products Charges 7 and 8 Regulation 33 Animal Regulations 2005. by-products Regulation 5(1) Animal by-products Regulations 2005. Regulation 11(4) Animal by-products Regulations 2005. Relevant Act, Order or Regulation Order Act, Relevant Act 1981. Animal Health Animal Health Act 1981. 1911 of Animals Act Protection Regulations 1998 Cattle Identification and 2007. (Wales) Animal by-products Regulations 2006. 1&2 Caused unnecessary suffering to suffering 1&2 Caused unnecessary two bovine animals. of the death 3-7 Failed to notify BCMS of bovine animals. the death of 8-11 Failed to record bovine animals in his farm records. Undue delay in disposing of 13 carcases. Charge 2: had certain mixed category 2 material which was animal by-product disposed of as waste in an not directly manner. approved Charges 7 and 8: consigned, animal transported or received and failed to keep a record by-products of the consignments. 1) Had certain category 2 animal material (at least 8 pig by-product which was not disposed of in carcases) manner. an approved of at least 2) As above in respect 6 pig carcases. Nature of Offence of Nature landing, Possible illegal Dog. Bichon Frise and 2 cats. Illegal landing of 1 dog 27 Mar 07 05 Jan 07 between 20 Jan 06 and 18 Jul 06 30 Jan 07 Date of Date Offence 16 Dec 06 06 Jan 07 Simon James Armstrong Simon James Armstrong Paddock House, Allerton Park, Knaresborough, HG5 0SE North Yorkshire, Mr Denver Green Coalpit, Pwll Farm, Forest Ty Monmouthshire Abergavenny, Ian Stuart Lancaster Rosedene, Carthorpe, Bedale, DL8 2LH North Yorkshire Air France Street, 10 Warwick London W1B 5LZ Albert Innes Smith Heddon Steads Farm, Heddon on the Wall, NE15 0JP Newcastle upon Tyne Name and Address of Offender and Address Name Airlines Turkish Room 1012, Olympic House, Airport M90 3AL Manchester 121 120 119 118 117 116

34 Date of Hearing: 09 and 10 May 07 Place: Abertillery Magistrates’ Court Not Guilty Plea entered: Penalty: £1500 and 3 year ban £4000 Costs Awarded: Date of Hearing: 02 Apr 07 Magistrates’ Place: Burton on Trent Court Guilty Plea entered: Penalty: Conditionally discharges for 12 months £880 Costs Awarded: Result 26/27 Jul 07 Date of Hearing: Magistrates’ Court Place: Yeovil Guilty Not Plea entered: Penalty: £750 £250 Costs Awarded: Aug 07 Date of Hearing: 20 Court Magistrates’ Place: Shrewsbury count – Guilty on 1 Plea entered: second count withdrawn Penalty: £350 £500 Costs Awarded: Oct 07 Date of Hearing: 01 Court Magistrates’ Place: Shrewsbury Guilty on 6 counts Plea entered: Penalty: £1800 £2327 Costs Awarded: Date of Hearing: 19 Nov 07 Place: Market Drayton Magistrates’ Court Guilty on all counts Plea entered: Penalty: £2100 £3875 Costs Awarded: Protection of Animals Act 2000. Protection of Animals at Article 6(1) of the Welfare 1990, as amended and Markets Order section 73 of the Animal Health Act 1981, as amended. Relevant Act, Order or Regulation Order Act, Relevant by-products The Animal 2005. Regulations of Animals (Transport) Art 5(1) Welfare 2006 and section (England) Regulations 1981. 73 Animal Health Act Identification Art 5(1) of the Cattle amended. Regulations 1998 as of Animals a) S2 Protection (Amendment) Act 1954 Act 2006. b) and c) Animal Welfare Defendant moved bovines bearing Defendant moved bovines counts). hand written tags (6 Having custody of animals whilst disqualified (3 counts). to 27 pigs. Unnecessary suffering At Uttoxeter Livestock Market to an permitted unnecessary suffering animal (a sheep) whose horns so were that its vision was completely grown and it was unable to see, in obscured the said market. Nature of Offence of Nature dispose of carcases. 1) Failing to livestock to have access 2) Allowing to carcases. way likely Handled bovines in a suffering to cause unnecessary (2 counts). between June and November 2006 between a) 25 and 29 Mar 07; b) 11 Apr and 23 Aug 07 c) 25 Aug and 16 Sep 07 01 Jan 06 06 Jul 05 Date of Date Offence 06 06/07 Feb 07 Jan 07 Graham Leslie Wood Buxton Farm, Longnor, Averillside Marcia Joan Jones Marcia 4 Park Villas, Coton, Whixall, SY13 2RE Shropshire Mr Christopher Barnfield Penallt, Llanelly Hill, Abergavenny Thomas Gwilym Morgan Thomas Gwilym Morgan Bronwydd, Gelli-Aur, Carmarthen SA33 6BE Colin James Davies Lawn Farm, Pulverbatch, SY5 8EG Shrewsbury Name and Address of Offender and Address Name Hickman Mr Richard Sparkford, Copper Bottom, BA22 7JE Yeovil 127 126 125 124 122 123

35 Date of Hearing: 11 May 07 Place: Newcastle-under-Lyme Magistrates’ Court Guilty Plea entered: Penalty: Conditionally discharged for 6 months £300 (contribution) Costs Awarded: Result 02 April 07 Date of Hearing: Magistrates’ Place: Burton-on-Trent Court Guilty Plea entered: discharged for Penalty: Conditionally 12 months £880 Costs Awarded: Apr 07 Date of Hearing: 17 Place: Newcastle-under-Lyme Magistrates’ Court Guilty Plea entered: Penalty: £200 £460 Costs Awarded: May 07 Date of Hearing: 08 Place: Newcastle-under-Lyme Magistrates’ Court Guilty Plea entered: Penalty: £900 £880 Costs Awarded: Date of Hearing: 08 May 07 Place: Newcastle-under-Lyme Magistrates’ Court Guilty Plea entered: Penalty: £250 as above Costs Awarded: Regulation 29 of The Cattle Identification Regulations 1998 and Communities Section 2 of the European Act 1972. Regulation 6(3) of the Cattle Identification Regulations 1998, as amended and section 2 of the Communities Act 1972. European Relevant Act, Order or Regulation Order Act, Relevant the Sheep and Goats Article 4 of and Movement Identification (England) (No 2) (Interim Measures) section 73 of the 2002 and Order Animal Health Act 1981. Cattle Regulation 3(4) of the 1998 as Identification Regulations 2 of the amended and section 1972. Communities Act European Regulation Article 5(2) of Community the Eurpoean (EC) No 1774/2002 of Parliament and Council, contrary to Regulation 5(1) of the Animal by- Regulations 2005 and products section 2 of the Eurpoean Communities Act 1972. Article 5(2) of Community Regulation (EC) No 1774/2002 of the Eurpoean Parliament and Council, contrary to Regulation 5(1) of the Animal by- Regulations 2005 and products section 2 of the Eurpoean Communities Act 1972. At Brandside, Buxton, had in his At Brandside, Buxton, a his control possession or under category 2 material, namely 11 sheep which had not been collected, carcases, transported and identified without undue delay. At Quarnford, Buxton, had in his a possession or under his control category 2 material, namely 3 sheep which had not been collected, carcases, transported and identified without undue delay. the movement At Leigh failed to record the holding on at of cattle on and off least 36 occasions. Did not apply ear tags to 11 bovines within 28 days of the discovery that their ear tags had been lost. Nature of Offence of Nature sheep being the keeper of At Longnor the failed to record on a holding, a off of sheep onto and movement 36 hours of holding within the movement. (8 bovines) with Failed to apply animals hours of their birth. an eartag within 36 11 Apr 06 11 Apr 06 between 09 Feb 05 and 17 Jan 06 Date of Date Offence and 02 May 05 06 Jul 05 13 Apr 06 James Edward Kidd, James Edward Quarnford, Buxton John Alcock High Up Lane, Leek Barrington Paul Wheeldon Barrington Paul Wheeldon Poolend, Leek Kidd, James Edward Quarnford, Buxton Name and Address of Offender and Address Name Wood Graham Leslie Buxton Farm, Longnor, Averillside 132 131 130 129 128

36 Date of Hearing: 20 Nov 07 Place: Newcastle-under-Lyme Magistrates’ Court Guilty Plea entered: Penalty: £500 £150 Costs Awarded: Date of Hearing: 18 Oct 07 Magistrates’ Court Place: Stratford Guilty Plea entered: Penalty: 150 hours community service £100 Costs Awarded: Result 16 May 07 Date of Hearing: Place: Newcastle-under-Lyme Court Magistrates’ Guilty Plea entered: for Order Penalty: Community 12 months with a requirement of 80 hours unpaid work. £300 Costs Awarded: Jul 07 Date of Hearing: 24 Place: Newcastle-under-Lyme Magistrates’ Court Guilty Plea entered: Penalty: £14,000 £2,500 (contrib) Costs Awarded: Welfare of Animals (Transport) Order of Animals (Transport) Welfare Council 2006 Art 5. Transport Regulation EC No 1/2005 Art 3 General conditions for transport of animals. 2007 (England) Order The Tuberculosis Regulations The Animal by-products 2005. The Cattle Identification Regulations 2007. Relevant Act, Order or Regulation Order Act, Relevant 3(1) and 13(1) of the Regulations (England) of Farmed Animals Welfare 2 of the 2000 and section Regulations Provisions) (Miscellaneous Agriculture Act 1968. 13(1) of the Regulations 3(2) and of Farmed Animals (England) Welfare section 2 of the Regulations 2000 and Provisions) (Miscellaneous Agriculture Act 1968. Control Article 12(1) of the Disease section 73 of 2003 and (England) Order 1981, the Animal Health Act as amended. 1. Moved 6 bovines from Worcester from 1. Moved 6 bovines Hothill Farm, Leigh, Slaughter Market to of a licence issued without the authority or an inspector. of State by the Secretary Ludlow 2. Moved 6 bovines from Slaughter Market to Hothill Farm, Leigh, without the authority of a licence issued of State or an inspector. by the Secretary Ludlow 3. Moved 8 bovines from Slaughter Market to Hothill Farm, Leigh, without the authority of a licence issued of State or an inspector. by the Secretary Worcester 4. Moved 2 bovines from Slaughter Market to Hothill Farm, Leigh, without the authority of a licence issued of State or an inspector. by the Secretary for slaughter which was Bull presented lame. Suspected foot rot. Moved cattle when under TB not disposed of. Carcasses restriction. identified. Cattle not correctly Nature of Offence of Nature pain. kid goats unnecessary Caused 2 steps to reasonable Failed to take had at all times that goats ensure was which either lying area access to a bedding or was well maintained dry well drained. between 01 and 15 June 05 15 Apr 07 27 Apr 07 Date of Date Offence 10 Aug 06 27 Oct 06 Mr R H Street Blue Hole Cottage, Wawen, Wootton Solihull B96 6EZ Mr P R Jones Ranton House Farm, Ranton, 9JU ST18 Staffordshire Christopher Howard Gore Christopher Howard Leigh, Staffordshire Name and Address of Offender and Address Name Jackson Nikki Karen Leek Glebeville, 136 135 134 133

37 Date of Hearing: 19 Dec 07 Place: Penrith Magistrates’ Court Guilty Plea entered: Penalty: 100 hours unpaid work as part of a 12 month community order £1200 Costs Awarded: Date of Hearing: 09 to 11 Oct 07 Court Place: Derby Crown Not Guilty for all Plea entered: 2) 1) and £250 re Penalty: £250 re £3000 Costs Awarded: Result 06 Sep 07 Date of Hearing: Magistrates’ Court Place: York Guilty Plea entered: Discharge Penalty: Conditional £751.72 Costs Awarded: Nov 07 Date of Hearing: 21 Court Magistrates’ Place: Guildford Not Guilty Plea entered: driver £250 Penalty: company £750; company £1200; Costs Awarded: driver £600 Date of Hearing: 21 Nov 07 Magistrates’ Court Place: Guilford Guilty Plea entered: Penalty: £500 see above Costs Awarded: Date of Hearing: 18 Oct 07 Place: Carlisle Magistrates’ Court Guilty Plea entered: Penalty: £150 for each charge £500 Costs Awarded: Welfare of Animals (Transport) of Animals (Transport) Welfare 1997. Order Articles 6(a) and 21(d). (Miscellaneous Provisions) Agriculture Act 1968. Animals of Farmed Welfare Regulations 2000. of Animals Act 1911. Protection Relevant Act, Order or Regulation Order Act, Relevant of Animals Transport Welfare 2006. Order of the Welfare Articles 4(1) and 21(1)(a) of Animals (Transport) 1997. Order 2003. (England) Order Disease Control Article 12. Animal Health Act 1981 section 73(b). of Animals (Transport) Welfare 1997. Order Articles 6(a) and 21(d). Moved cattle as part of a multiple pick up. 1) Did cause or permit the transport of a bull which was not fit for the intended journey. 2) Did cause or permit the transport of a cow which was not fit for the intended journey. 1) Did cause or permit the transport of not fit for the 3 cows which were intended journey. 2) Did cause or permit the transport of a cow which was not fit for the intended journey. to a ewe. 1) caused pain and distress to 2) caused unnecessary suffering a ram (plus other charges). Nature of Offence of Nature unfit animal. an Travelled in a way likely of an animal 1) Transport suffering. to cause unnecessary animal. of an unfit 2) Transport 22 Feb 07 15 Sep 06 31 Jul 07 and 25 Aug 07 10 Aug 06 Date of Date Offence 12 Feb 07 14 Dec 06 Mrs J Hutchinson, Oxlow House Farm, Castleton, Derbyshire Hope Valley, Brian Hartley Milnrow, 47 Dell Street, Rochdale, Lancs Helliwell Stephen Richard Cowperthwaite Farm, Lowgill, Kendal, Cumbria Easycroft Ltd Easycroft Farm, Slapton, The Lodge, Whaddon Leighton Buzzard, LU7 0QT Bedfordshire driver John Matthew Parker Buzzard, 25 Almond Road, Leighton Bedfordshire Ltd Easycroft The Lodge, Whaddon Farm, Slapton, Leighton Buzzard, LU7 0QT Bedfordshire Name and Address of Offender and Address Name Keith Allen Malton, 41, Vine Street, 9JD YO17 N Yorks 142 141 140 139 137 138

38 Date of Hearing: 29 Jan 07 Place: Uxbridge Magistrates’ Court not guilty Plea entered: Penalty: £2000 fine £449.01 Costs Awarded: Date of Hearing: 30 Jul 07 Place: Uxbridge Magistrates’ Court not guilty Plea entered: Penalty: £1750 fine £540.83 Costs Awarded: Date of Hearing: 03 Dec 07 Place: Uxbridge Magistrates’ Court not guilty Plea entered: Penalty: £750 fine £651.40 Costs Awarded: Result 21 Nov 07 Date of Hearing: Wycombe Magistrates’ Place: High Court Guilty Plea entered: Penalty: £350 £425 Costs Awarded: Sep 07 Date of Hearing: 24 Court Place: Leeds Magistrates’ Guilty in absence Plea entered: Penalty: £7500 £2301.38 Costs Awarded: Dec 07 Date of Hearing: 18 Court Place: Chester Magistrates’ Guilty Plea entered: £400 Penalty: 1) £1,600 2) £1,040 Costs Awarded: Date of Hearing: 29 Jan 07 Place: Uxbridge Magistrates’ Court not guilty Plea entered: Penalty: £2000 fine £449.01 costs Costs Awarded: The Welfare of Animals (Transport) The Welfare 1997, Article 11. Order of Animals (Transport) The Welfare 2006, EU Reg 1/2005. (England)Order The Rabies (Importation of Dogs, 1974. Cats & Other Mammals) Order Relevant Act, Order or Regulation Order Act, Relevant Act 1968. Provisions Misc Agriculture 2005. Sheep and Goats Order 2005. Regulations By-products 1998. Cattle ID Regulations Community 1) Article 4(2) of the and Regulation EC No 1774/2002 4(1) of the Animal regulation 2005. Regulations by-products of 2) section 1(1)(a) of the Protection Animals Act 1911. of Animals (Transport) The Welfare 1997, Article 11. Order Illegal import in breach of rabies Illegal import in breach – no import licence. order 1) Failure to collect, transport or to collect, transport 1) Failure by an dispose of 8 ovine carcases method and without approved undue delay. to 2) Permitted unnecessary suffering be caused to an ovine animal by failing to seek veterinary unreasonably attention to ascertain why the animal had not eaten for at least seven days. in a Cat transported on aircraft travelling container that was too small regs. as per IATA in a Dog transported on aircraft travelling container that was too small regs. as per IATA in a Dog transported on aircraft travelling container that was too small regs. as per IATA Nature of Offence of Nature unnecessary suffering Permitting one female to treat failure through bovine calf. AML 1 correctly. to record Failure disposal. by product to record Failure cattle passports. to produce Failure 26 Jun 2007 01 Feb 07 13 Nov 06 02 Nov 06 17 Mar 07 Date of Date Offence 15 May 07 08 Nov 06 Olympic Airlines Sandringham Road, Airport, Hounslow, Heathrow Middx TW6 3SG Egypt Air Cargo MW9, c/o Menzies World Road East, Building 552, Shoreham Airport, Hounslow, Heathrow Middx TW6 3NH Lufthansa Airlines Building 557, Road West, Shoreham Airport, Heathrow Hounslow TW6 3RT Japan Airlines (JAL) Cargo Terminal, Road East, Shoreham Airport, Hounslow, Heathrow Middx TW6 3R. Novia Livestock Ltd Road, Novia Farm, Cemetry Leeds LS19 7BB Yeadon, John Barker Andrew Road, Midgelden Farm, Bacup 7HQ OL14 Todmorden Name and Address of Offender and Address Name Secker, Denise Jane Heath End Road, to Find Farm, Hard Bucks Little Marlow, 149 148 146 147 145 144 143

39 Date of Hearing: 22 Nov 07 Place: Camborne Magistrates’ Court guilty Plea entered: Penalty: 2 year conditional discharge £1631.64 Costs Awarded: Result 03 Dec 07 Date of Hearing: Magistrates’ Court Place: Uxbridge guilty not Plea entered: fine Penalty: £2,500 £465.88 Costs Awarded: Dec 07 Date of Hearing: 03 Court Place: Uxbridge Magistrates’ not guilty Plea entered: Penalty: £2000 fine £494.48 Costs Awarded: Nov 07 Date of Hearing: 21 Court Place: Llandudno Magistrates’ Guilty Plea entered: Penalty: £1000 £400 Costs Awarded: Date of Hearing: 04 Dec 07 Place: Llandudno Magistrates’ Court Guilty Plea entered: Penalty: Conditional Discharge 2 years £100 Costs Awarded: Date of Hearing: 15 Nov 07 Cornwall Court Place: Truro Guilty Plea entered: Penalty: £1,000 fine for each defendant £1250 each defendant Costs Awarded: 4(1) Animal Welfare Act 2006 4(1) Animal Welfare Regulations Animal by-products 2005 4(1) of Farmed Animals (England) Welfare Regs 2000 & Section 2 Agriculture Act 1968 (Misc. Provisions) Relevant Act, Order or Regulation Order Act, Relevant (Transport) of Animals The Welfare 2006, EU Reg 1/2005. (England)Order of Dogs, The Rabies (Importation 1974. Order Cats & Other Mammals) Regs, 2006, (Wales) Animal by-products Animal Health Act, 1981. Act 1968, (Misc Provisions) Agriculture Regs, 2006. (Wales) Animal by-product Descriptions Section 1(1)(b) Trade Act 1968. Failing to dispose of carcasses. Failing to dispose of restrictions. to comply with TB Failure Causing Failing to dispose of carcasses. to livestock. pain and distress Supplying 18 cattle to Southern Food Ltd to which a false Counties Fresh trade description had been applied. Caused 4 bovines unnecessary suffering their lameness – by failing to address its Friesian cow by failing to address skin condition – and a calf by failing to predators. it from adequately protect (bovine) not collected, carcases Two transported and identified without undue delay and disposed of. Kept cattle in field with potentially injurious projections. Nature of Offence of Nature in a on aircraft Dog Transported small that was too travelling container regs. as per IATA on non of licence Imported in breach baggage. airline and as cabin approved 13 Jun 07 14 May 07 Between 03 Aug 05 and 04 Nov 05 Date unknown and 14 Apr 07 Date unknown and 14 Apr 07 13 Apr 07 Date of Date Offence 27 Oct 07 08 Jul 07 Richard Thomas Richard Mason, Paul Mason and Andrew Farm, Probus, Trewirgie Great TR2 4HW Truro H J Jenkin Farm, St Buryan, Higher Tregiffian Penzance TR19 6JB Alitalia Airlines 2, Terminal Block – Room 325, Office Middx Airport, Hounslow, Heathrow Lloyd Roberts Trevor Cil Llidiart, 0SB Betws yn Rhos LL22 Arwyn Roberts Richard Cwm Mawr, Pentre Cerrigydrudion LL21 0SB Name and Address of Offender and Address Name Olympic Airlines Road, Sandringham Hounslow, Airport, Heathrow 3SG Middx TW6 155 154 153 152 151 150

40 Date of Hearing: 24 Oct 07 Place: Cullompton Magistrates’ Court Guilty Plea entered: Penalty: 3 year conditional discharge £100 Costs Awarded: Date of Hearing: 13 Dec 07 Place: Doncaster Magistrates’ Court Guilty Plea entered: Penalty: £1000 £ 717.48 Costs Awarded: Date of Hearing: 26 Nov 07 Magistrates’ Court Place: Aberdai Guilty Plea entered: Penalty: £800 fine + £15 victim surcharge £251.44 Costs Awarded: Result 18 Dec 07 Date of Hearing: Magistrates’ Court Place: Bodmin guilty Plea entered: lasting from week curfew, Penalty: 10 08 to operate on 20 Dec 07 – 24 Feb and Sunday Saturday Friday, Thursday, Disqualified 8.30pm to 6.00am. from keeping pigs for 5 years. from £1000 Costs Awarded: Oct 07 Date of Hearing: 05 Magistrates’ Place: Bishop Auckland Court Guilty Plea entered: Penalty: £420 £350 Costs Awarded: Date of Hearing: 09-11 Oct 07 Court Place: Derby Crown not guilty for all Plea entered: Penalty: £500 £3000 Costs Awarded: Welfare of Farmed Animals (England) Welfare of Regulations 2000 & Protection Animals Act 1911. Regulation 5 (1) of the Animal Regulations 2005 (x2) by-products Regulation 11(4) of the Animal Regulations 2005. (x2) by-products Animal Health Act 1981 and Welfare ) (Wales) of Animals (Transport 2007. Order Relevant Act, Order or Regulation Order Act, Relevant of Animals Protection Section 1(1)(a) Act 1911 Act 2006 Welfare 4(1) Animal of Farmed Animals (England) Welfare 2 Agriculture Regs 2000 & Section Act 1968 (Misc. Provisions) of Animals at Markets Welfare 1990 Order Sheep and Goats (Records, Identification & Movement) 2005 Order (Miscellaneous Provisions) Agriculture Act 1968. of Farmed Animals Regulations Welfare of Animals Act 1911. 2000. Protection Exposing an unfit lamb for sale Exposing an unfit lamb Exposing 12 lambs for sale without the identification correct to a ewe. 1x caused pain and distress to 1x caused unnecessary suffering a ram. for to make acceptable provision Failure farmed livestock. Permit unnecessary suffering. Non-disposal of Cat 2 ABP (namely 2 sheep carcasses) in field for livestock Leaving carcasses to have access. not fit animals that were Transporting for their intended journey. Nature of Offence of Nature pig to a suffering Caused unnecessary infected chronically address – failed to knee joint. by to pig suffering Caused unnecessary its infected to treated failure it. joint/humanely destroy in pens 3 summons – Kept pigs equipment containing feeding/watering placed to minimise which had not been pigs in pens with contamination/ Kept no projections/pigs potentially injurious access to drinking water. 01 Mar 07 08 Aug 06 for by-products 10 Aug 06 for all welfare offences 30 Jan 07 10 Jan 07 09 July 07 15 Apr 07 Date of Date Offence Date unknown 07 and 08 Mar Date Unknown 07 and 26 May On or about 07 Mar 07 Mr Alan Oliver Pines, Cadeby Road, Tall Sprotbrough, Doncaster DN5 7SD WJA & EM Evans Efo’r Grug, Pembrokeshire Mrs J Hutchinson Oxlow House Farm, Castleton, Hope Valley, S33 8WA Derbyshire Arthur John Tonkin Court Farm, Cheriton Venn Fitzpaine, Devon EX17 4JU Herbert Stanley Hutchinson White House Farm, Eastgate, Bishop Auckland DL13 2JY Name and Address of Offender and Address Name C J Genge Delabole, 17 High Street, 9AA PL33 Camelford 161 160 159 158 157 156

41 Date of Hearing: 04 Oct 07 Magistrates' Court Place:Yeovil guilty Plea entered: Penalty: £250 fine £500 Costs Awarded: Result 12 Nov 07 Date of Hearing: Magistrates’ Court Place: Aberdai Guilty Plea entered: fine Penalty: £1500 £1539 Costs Awarded: Oct 07 Date of Hearing: 30 Court Place: Selby Magistrates’ Guilty Plea entered: Penalty: £1,000 Fine £509 Costs Awarded: Dec 07 Date of Hearing: 03 Place: Witney Magistrates’ Court Guilty Plea entered: Penalty: £2,000 fine £5,303.73 Costs Awarded: Date of Hearing: 13 Nov 07 Magistrates’ West Place: Haverford Court Guilty Plea entered: Penalty: £650 fine (for David James), £570 fine (for Hugh James) £300 (for David Costs Awarded: James), £300 (for Hugh James) Section 1(1) (a) of the Trade Description Section 1(1) (a) of the Trade Act 1968. Description Section 1(1) (b) of the Trade Act 1968. Regulation 14(1) of the Cattle Identification Regulations 1998 (as amended). Article 6 of Council Regulation (EC) No 1760/2000. Relevant Act, Order or Regulation Order Act, Relevant of Act 1981 and Welfare Animal Health 2008. Order ) (Wales) Animals (Transport Animal Health Section 73(a) of the Act 1981. Identification Sheep & Goats (Records, 2005 Order & Movement) (England) Animal Health (As Amended) and the Act 1981 (As Amended) Foot and Mouth Order. Moved sheep, which were not born were Moved sheep, which holding to his on his holding, from out attaching an another holding with s tag to them. moving under the FMD order Offences livestock during a UK movement ban. Did apply a false trade description to a bovine bearing ear tag UK 344864 of 100522 as being the offspring UK344864 100123. bovine UK 344864 100522 Did present bearing a false trade description for slaughter. Did move a bovine bearing a false of a holding without it description off being accompanied by its passport. Nature of Offence of Nature fit not animals that were Transporting journey. for their intended Selby from Moved 6 bovine animals Champion Livestock Auction to York, Livestock Limited, Skipbridge, of a licence. without the authority 28 Nov 06 and 23 Jan 07 04 Aug 07 22 Sep 06 and 27 Sep 06 Date of Date Offence 17 Nov 06 01 Nov 06 MD James & Sons Langdon Mill, Kilgetty Mr Alan Raymond Farm, Henstridge, Whitchurch Somerset BA8 0PA Templecombe, Champion Livestock Ltd Champion Livestock Hammerton, House, Green Well YO26 8DS York Craig John Griffith Wootton, Way, 2 Little Greeve NN4 6DZ Northamptonshire Name and Address of Offender and Address Name Manners Alexander Minto Kames, H & M Farms, Hawick, Roxburghshire Deanfoot, 166 165 164 162 163

42 Date of Hearing: 08 Oct 07 Magistrates’ Court Place: Wrexham Guilty Plea entered: Penalty: £1,800 fine £80 Costs Awarded: Date of Hearing: 08 Oct 07 Magistrates’ Court Place: Wrexham Guilty Plea entered: Penalty: £1,800 fine £80 Costs Awarded: Result 10 Oct 07 Date of Hearing: Court Magistrates’ Place: Bridgwater guilty Plea entered: fine Penalty: £4,000 £2,534 Costs Awarded: Oct 07 Date of Hearing: 25 Magistrates’ Court Place: Wrexham Guilty Plea entered: Penalty: £1,900 fine £80 Costs Awarded: Date of Hearing: 04 Oct 07 Court Place: Mold Crown Guilty Plea entered: Penalty: £5,000 fine (for S Clutton), £20,000 (for Clutton Agricultural Ltd) £7,000 (for Costs Awarded: S Clutton), £20,100.19 (for Clutton Agricultural Ltd) The Sheep & Goats (Records, Identification & Movement) (Wales) 2006. Order The Sheep & Goats (Records, Identification & Movement) (Wales) 2006. Order Relevant Act, Order or Regulation Order Act, Relevant 14(1) of Cattle Identification Regulation and 1998 (as amended) Regulations Council Regulation Article 6 of 1760/2000. Description Trade Section 1(1)(b) of the Act 1968. Description Section 23 of the Trade Act 1968. 2006. order TB Wales Cattle Identification (Wales) Regulations 2007. Regulations. (Wales) Animal By-Product Movement of cattle between premises Movement of cattle testing on 2 without TB pre-movement separate occasions. to apply ear tags within Failure 20 days of birth. to apply for passport within Failure 3 days of birth. movement of bovine to record Failure in movement records. storage. Improper occasions, failed to apply On three not S-tags to sheep leaving premises of birth. occasions, failed to apply On three not S tags to sheep leaving premises of birth. Nature of Offence of Nature off UK 342556 400094 Moving bovine without it being Rainbow Farm by its passport. accompanied to a bovine by False description applied eartag UK the application of an passport. 342566 400094 and a bovine for Cause another to present details – passport slaughter with false and eartag. Between 01 Jan 05 and 04 Feb 07 26 May 06 05 Feb 07 19 Feb 07 05 Mar 07 05 Feb 07 19 Feb 07 05 Mar 07 Date of Date Offence 26 & 27 Feb 06 TE Gittins Farm, Meifod, Powys Trefanny A Gittins Farm, Meifod, Powys Trefanny Clutton Agricultural Ltd Daniel, Bedwell Road, Tyddyn LL13 0TS Wrexham Marchwiel, and Mr S Clutton of the same address Mr J Prandle Road, Llay, 20 Gresford LL12 0NW Wrexham Name and Address of Offender and Address Name Newis Bell Mr Aldwin Downend, Puriton, Rainbow Farm, 4TG Somerset TA6 Bridgwater, 171 170 169 168 167

43 year Cond Discharge 2 / 1 Costs Awarded: £275 Costs Awarded: Date of Hearing: 12 Oct 07 Magistrates’ Court Place: Brecon Guilty Plea entered: Penalty: £800 £250 Costs Awarded: Date of Hearing: 12 Oct 07 Magistrates’ Court Place: Brecon Guilty Plea entered: Penalty: £2100 £265 Costs Awarded: Result 25 Sep 07 Date of Hearing: Magistrates’ Court Place: Barry None Plea entered: Penalty: £6000.00 £306.70 Costs Awarded: Sep 07 Date of Hearing: 14 Court Magistrates’ Place: Brecon Guilty Plea entered: Penalty: 1 Sep 07 Date of Hearing: 24 Court Magistrates’ Place: Brecon Not Guilty Plea entered: Penalty: 3 year Cond Discharge £500 Costs Awarded: Date of Hearing: 24 Sep 07 Magistrates’ Court Place: Brecon Not Guilty Plea entered: Penalty: 1 year Conditional Discharge £0 Costs Awarded: Date of Hearing: 12 Oct 07 Magistrates’ Court Place: Brecon Guilty Plea entered: Penalty: £800 £500 Costs Awarded: Animal Welfare Act 2006 Section 4(1) Animal Welfare Act 1968. (Misc Prov) Agriculture Communities Act 1972 European The Cattle Identification (Wales) Regulations 2007. Relevant Act, Order or Regulation Order Act, Relevant Provisions) (Miscellaneous Agriculture Act 1968. Act 1981. Animal Health 1981 Communities Act European ) (Wales Animal by-products Regulations 2006. Animal Health Act 1981 Sheep and Goats (Records, Identification and Movement) 2006 (Article 19, 1) Order Communities Act 1981 European Cattle Identification (Wales) Regs 2007. Act 1968 (Misc Prov) Agriculture Communities Act 1972 and European Cattle Identification (Wales) Regulations 2007. Animal Health Act 1981 and The 2006. Order (Wales) Tuberculosis Did knowingly provide false Did knowingly provide information as to the date of birth of Assembly bovine animals to the Welsh Government (7 charges). Failed to send AML1 documents to Failed to send AML1 3 days Local Authority within of movement. movements of bovine Failed to register animals and send passports. – no Caused cattle unnecessary distress dry lying area. Moved bovine animal when not accompanied by passport. premises Moved a bovine animal from when it had not had a TB test within 60 days Caused Bovine animals to be caused unnecessary distress. calving diet, 1 re (4 charges – 3 re unattended.) Nature of Offence of Nature unnecessary pain and 1. Causing to sheep. distress unnecessary suffering 2. Causing to sheep. of animal 3. Failing to dispose manner. in the approved by-products sheep carcases Failed to dispose of as required. 20 Feb 07 18 Jul 07 17 Feb 06 22 Jan 07 20 Feb 07 Date of Date Offence 22 Nov 06 20 Feb 07 Charlotte Vater Crawnen, Aslwm, Dyffryn Ty’r Brecon Llangynidr, Charlotte Vater Crawnen, Aslwm, Dyffryn Ty’r Brecon Llangynidr, Geoffrey Jenkins Geoffrey Pencelli, Brecon Castleway, G J Hopkins Garngaled, Lanfilo, LD3 OTU Brecon M W Powell Ffosygerwn Farm, Llanfihangel Nant Bran, LD3 9LT Brecon Jenkins Geoffrey Pencelli, Brecon Castleway, Name and Address of Offender and Address Name David Mr Graham Farm, Southerndown,Norton Hall CF32 0RH of Glamorgan Vale 178 177 176 175 173 174 172

44 Date of Hearing: 15 Feb 07 Place: Horsham Magistrates’ Court Guilty Plea entered: Penalty: £2,500 £769.65 Costs Awarded: Result 09 Nov 07 Date of Hearing: Court Magistrates’ Place: Brecon Guilty Plea entered: year Conditional Discharge Penalty: 3 Costs Awarded:£50 Nov 07 Date of Hearing: 16 Court Magistrates’ Place: Welshpool Guilty Plea entered: Penalty: £3,600 £615 Costs Awarded: Date of Hearing: 21 Dec 07 Magistrates’ Court Place: Welshpool Guilty Plea entered: Penalty: £5,600 £256 Costs Awarded: Date of Hearing: 21 Dec 07 Magistrates’ Court Place: Welshpool Guilty Plea entered: Penalty: £2800 £256 Costs Awarded: Animal Health Act 1981. Relevant Act, Order or Regulation Order Act, Relevant Act 1972. Communities European 2006. Regs (Wales) Animal by-products and Disease Animal Health Act 1981 2003. Order (Wales) Control Sheep and Animal Health Act 1981, and Identification Goats (Records, Schedule 1, 2006, Movement) Order Article 2, 1. Animal Health Act 1981, Sheep and Goats (Records, Identification and Movement) 2006 (Article 19, 1). Order Communities Act 1972. European (Wales) Animal by-products Regulations 2006. Communities Act 1972. European Regulations 2002. TSE (Wales) Failed to dispose of animal manner. in prescribed by-products Failed to collect, identify and transport without undue delay Category 2 material. and stain Specified Failed to remove with Risk Material in accordance the requirements. Cat box too small. Nature of Offence of Nature of sheep of carcases Failed to dispose as required. of 6 in breach Moved sheep to market day standstill. ear tags to attach correct Failure to sheep. document Failed to send in movement 3 days. to Local Authority within 12 Feb 07 12 Feb 07 07 Jul 06 Date of Date Offence 05 Apr 07 30 Nov 06 and 15 Jan 07 T & D Jones Dolwen, Llanerfyl, SY21 0JJ Welshpool Continental Airlines Beulah Court, Albert Road, Horley, 7HP RH6 Surrey Ellis William Ifor Penygarnedd, Talwrn, Ym Mochnant Llanreadr SY10 0AS Jones Tom t/a T & D Jones, Dolwen, Llanerfyl, SY21 0JJ Welshpool Name and Address of Offender and Address Name and Co G J Sheen Newchurch, Doleycanney, 3QT Kington HR5 183 182 181 180 179

45 Date of Hearing: 04 and 05 Jun 07 Magistrates’ Court Place: Coleford Plea entered: Penalty: 3 months custody + 15 year ban on keeping/custody of all animals Costs Awarded: Date of Hearing: 04 and 05 Jun 07 Magistrates’ Court Place: Coleford Plea entered: Penalty: 3 months custody concurrent to the above Costs Awarded: Result 26 Mar 07 Date of Hearing: Magistrates’ Court Place: Horsham Guilty Plea entered: Penalty: £5,000 £637.15 Costs Awarded: Apr 07 Date of Hearing: 02 Court Place: Horsham Magistrates’ Guilty Plea entered: Penalty: £4,500 £443.58 Costs Awarded: Apr 07 Date of Hearing: 02 Court Place: Horsham Magistrates’ Guilty Plea entered: Penalty: £5,000 £637.15 Costs Awarded: Date of Hearing: 06 Nov 07 Place: Crawley Magistrates’ Court Guilty Plea entered: Penalty: £4,000 £664.78 Costs Awarded: Date of Hearing: 04 and 05 Jun 07 Magistrates’ Court Place: Coleford Plea entered: Penalty: 6mths custody Costs Awarded: Regulation 11 of the Welfare of Regulation 11 of the Welfare Farmed Animals (England) Regulations 2000. Contrary to Section 2 of the Agriculture Act 1968. (Miscellaneous Provisions) of Animals Section 1 of the Protection (Amendment) Act 1954, contrary to Section 2 of the said Act. Relevant Act, Order or Regulation Order Act, Relevant Act 1981. Animal Health Animal Health Act 1981. Animal Health Act 1981. The Rabies (Importation of Dogs, 1974. Cats and other Mammals) Order of Animals Section 1 of the Protection Act 1911. Illegal landing of a cat from Cincinnati from Illegal landing of a cat a plane. carried in the hold of Illegal landing of a dog. to a Caused unnecessary suffering the calf, by failing to provide brown and attention, necessary care including veterinary treatment. male cattle Failed to separate all entire all aged over 180 days from in his herd female cattle aged between 180 and 730 days. Having custody of animals, namely cattle, in contravention of a disqualification order. Nature of Offence of Nature dog in a container which Landing a was too small. Atlanta. from Illegal landing of a cat 16 Sep 06 16 Apr 07 Between 31 May 06 and 07 Jun 06 06 Jun 2006 Between 15 Aug and 04 Dec 06 Date of Date Offence 30 Sep 06 03 Oct 06 Francis John Beavis Hill Farm, Oxenton, Cheltenham, GL52 9SE Gloucestershire Bulgaria Air EAD Rooms 38-42 Morley House, 320 Regent Street, London W1B 3BD Francis John Beavis Hill Farm, Oxenton, Cheltenham, GL52 9SE Gloucestershire Francis John Beavis Hill Farm, Oxenton, Cheltenham, GL52 9SE Gloucestershire Delta Airlines 25 Buckingham Gate, London SW1E 6L Delta Airlines 25 Buckingham Gate, London SW1E 6L Name and Address of Offender and Address Name Airlines Northwest Horley, Consort Way, Oakfield Court, RH6 7AF Surrey 190 189 188 187 186 184 185

46 Result 07 04 and 05 Jun Date of Hearing: Magistrates’ Court Place: Coleford Plea entered: ban on keeping/ Penalty: 15year custody of all animals. Costs Awarded: and 05 Jun 07 Date of Hearing: 04 Court Magistrates’ Place: Coleford Plea entered: Penalty:£1,500 fine £1,500 Costs Awarded: Apr 07 Date of Hearing: 18 Court Magistrates’ Place: Coleford Plea entered: Discharge Penalty: 3 year Conditional £689.31 Costs Awarded: Date of Hearing: 09 Jul 07 Place: Cheltenham Magistrates’ Court Plea entered: on the 1st charge but Penalty: cleared was found Guilty on charges 2, 3 & 4. Fine £250. Total No costs ordered Costs Awarded: Relevant Act, Order or Regulation Order Act, Relevant of Farmed 11 of the Welfare Regulation 2000. Regulations Animals (England) Section 2 of the Agriculture Contrary to Act 1968. (Miscellaneous Provisions) of Animals Section 1 of the Protection Act 1911. 1(b) of the Contrary to Section 1911. of Animals Act Protection contrary to Section 1 of One offence of Animals Act 1911. the Protection contrary to Regulation 5 One offence of the Animal by-products Regulations 2005. contrary to Regulation 33 One offence of the Animal by-products Regulations 2005. contrary to Regulation 45 One offence of the Animal by-products Regulations 2005. Causing unnecessary suffering to suffering Causing unnecessary a calf. to a cross Caused unnecessary suffering lamb. bred Failed to comply with Article 5(2) of Community Regulation (EC) No.1774/2002 in that a ewe carcase was not collected without undue delay disposed of by incineration, and directly plant or used in a processing processed with or disposed of in accordance Articles 23 or 24 of the said Community Regulation. Failed to comply with Article 9 of Community Regulation (EC) No. 1774/2002 in that a consignment containing the information record specified in Annex II of the said of a Regulation was not kept in respect lamb carcase. Failed to comply with a notice issued under Regulation 45 of the Animal Regulations 2005, in that by-products of a he did not dispose of the carcase lamb in the manner indicated in the notice, within the time specified in the notice. Nature of Offence of Nature male cattle all entire Failed to separate all over 180 days from aged in her herd and aged between 180 female cattle 730 days. to a suffering Caused unnecessary the provide calf, by failing to brown including and attention, necessary care veterinary treatment. 13 Sep 06 10 Jul 06 10 Jul 06 Between the 10 Jul and 21 Jul 06 Between the 10 Jul and 11 Jul 06 Date of Date Offence 06 Jun 06 Between 31 May 06 and 07 Jun 06 Mrs Inger Beavis Hill Farm, Oxenton, Cheltenham, GL52 9SE Gloucestershire Judith Barrington Gunsmill Farm Buildings, Spout Lane, Mitcheldean, GL17 0EA Gloucestershire Mr Pritchard Laverton Hill Farm, Broadway, Worcestershire Name and Address of Offender and Address Name Beavis Mrs Inger Oxenton, Cheltenham, Hill Farm, GL52 9SE Gloucestershire 194 193 192 191

47 Date of Hearing: 28 Mar 07 Place: Manchester Magistrates’ Court Guilty Plea entered: Penalty: £8,000.00 £623.13 Costs Awarded: Date of Hearing: 13 to 15 Nov 07 Place: Lincoln Magistrates’ Court Guilty Plea entered: Penalty: Conditional Discharge £10,000 Costs Awarded: Result 30 Jul 07 Date of Hearing: Magistrates’ Court Place: Daventry Guilty Plea entered: total fines Penalty: £1,000 £800 Costs Awarded: Jan 07 Date of Hearing: 03 Place: Magistrates’ Court guilty Plea entered: discharge for Penalty: conditional 18 months £300 Costs Awarded: Jun 07 Date of Hearing: 08 Court Place: Lancaster Magistrates’ Guilty Plea entered: Penalty: £750 £100 Costs Awarded: Date of Hearing: 21 Feb 07 Place: Manchester Magistrates’ Court Guilty Plea entered: Penalty: £2000.00 £495.75 Costs Awarded: Animal Health Act 1981. Description Act 1968. Trade Relevant Act, Order or Regulation Order Act, Relevant Regulations 2005. Animal by-products 1911. of Animals Act Protection s73(b) Animal Health Act 1981 (Cleansing of Animals The Transport 2003. and Disinfection) (England) Order Sch 2 Animal Health Act 1981. Transported 87 calves using a vehicle 87 calves Transported cleansed and which had not been disinfected since last used. Illegal landing of dog at Manchester Airport. Illegal landing of 1 dog and 1 cat at Manchester Airport. 2 bovines submitted for slaughter with passports. incorrect Nature of Offence of Nature of Animal by-products. Non disposal to other animals/Birds. Accessible to caused Unnecessary suffering 3 sheep. 30 Oct 06 03 Aug 06 05 July 06 04 Nov 06 Date of Date Offence 03 Oct 06 25 May 06 T R Dennis and Son Farm, Husthwaite, Woolpots YO61 4PH York Olympic Airlines 11 Conduit Street, London W1S 2 LP Alitalia Airlines Lampton Road TW3 1HY Anthony (Tony) M Marshall Anthony (Tony) Lane, 41 Dormers Wells Southall, Middx Ms Jeanette Mary Isles Carlisle, Dearham House, Port Wigton, Cumbria Name and Address of Offender and Address Name Mr David Loughan Silverside Farm, Ullesthorpe, Road, 7 Goodacre 5D LE17 Leicestershire 200 199 198 197 196 195

48 Result 16 Mar 07 Date of Hearing: Magistrates’ Court Place: Bodmin Guilty Plea entered: Penalty: £500 £500 Costs Awarded: Jun 07 Date of Hearing: 21 Court Magistrates Place: Guildford Guilty Plea entered: Penalty: £600 £324 Costs Awarded: Relevant Act, Order or Regulation Order Act, Relevant of Animals 2 6(1)(a).Welfare Summons 1997. Order (Transport) of Animals 1(1)(a) Protection Act 1911. of 21 of Welfare .Articles 4, 6(1)(a) & 1997. Order Animals (Transport) Health Section 72 of Animal Act 1981. Nature of Offence of Nature 2 transporting a bovine Summons Old from animal UK203410500208 to Barn Southam Warwickshire, Farm, it was Meat, Bodmin, when St Merryn not fit for intended journey by reason horn.of its ingrowing same animal Summons 1 causing omitting to by unnecessary suffering horn.trim its in-growing of an Causing the transport unfit bovine. of a bovine likely Causing the transport suffering. to cause it unnecessary Date of Date Offence 16 Aug 06 16 On or about Aug 06 14 Dec 06 Graham John Nichols Stonesfield Farm, Farnbrough, Oxon OX17 1EA Banbury, Name and Address of Offender and Address Name David Webster Folley Field Blue Farming, Avon Itchington, Southam, Farm, Bishops CV47 2RP Warwickshire 202 201

49 Annex 2:

Explanation of enforcement sanctions

The Enforcement Concordat

The primary function of central and local government enforcement work is to protect the public, the environment and groups such as consumers and workers. At the same time, carrying out enforcement functions in an equitable, practical and consistent manner helps to promote a thriving national economy. It is important that enforcement officers take care to help businesses and others meet their legal obligations without unnecessary expense while taking firm action, including prosecution where appropriate, against those that flout the law or act irresponsibly. The Enforcement Concordat is based on the principles that businesses should receive clear explanations from enforcers of what they need to do and by when. They should have opportunities to resolve differences before enforcement action is taken (unless immediate action is needed) and receive an explanation of their rights of appeal. Adoption of the Concordat is voluntary. To date 96% of all central and local government organisations with an enforcement function have adopted the Enforcement Concordat. Oral advice – simply informing the regulated person what needs to be done or changed. Written advice – the same sort of advice but more formal and in writing. Oral warning – simply informing the regulated person that any future repetition of non-compliance may result in more stringent enforcement action being taken. This is often accompanied by advice as to how compliance can be achieved. Written warning – where it is considered it can be proved the law has been broken, a written warning saying so and warning the regulated person as to his or her future conduct may be sent. Should the person re-offend, the issuing Local Authority may take into account a written warning when deciding the appropriate enforcement sanction. Imposition of conditions on operating – this applies to licences etc. This may include a temporary revocation or restriction of licence or permit – e.g. an individual may be subject to a temporary removal from the General Licence provisions of the Disease Control Orders (England & Wales) requiring them to apply to the relevant authority for individual approval for each movement of livestock undertaken. Home Office Simple Caution – When deciding whether a case should be prosecuted in the courts, Crown Prosecutors should consider both the pubic interest and alternatives to prosecution. Alternatives to prosecution for adult suspects include a simple caution under Home Office Circular 30/2005. An offender must admit his guilt before this type of caution can be administered. A simple caution may be taken into account when deciding what the public interest is in bringing future criminal proceedings should the person re-offend. In subsequent criminal proceedings the caution may be used as evidence of bad character where appropriate, and may be taken into account by the Court when passing sentence. Initiate a criminal investigation – carry out a criminal investigation. Various orders such as disqualification or forfeiture of goods may be available to the sentencing Court in event of conviction.

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