So, the NtK appears to be PoFA compliant. However, in their subsequent letter in response to whatever you put in your appeal (you still haven't told us exactly what you put in that appeal), they have provided 3 options.
You have complied with option 1. However, the letter from Excel does not supersede the original PCN. Under PoFA, the process still hinges on whether Excel has complied with the relevant sections of PoFA, especially those concerning keeper liability. Here's how the situation stands:
1. Liability of the Driver: The driver is always liable for the PCN. This has not changed, and Excel's letter does not affect this basic principle.
2. Keeper Liability under PoFA: As Excel has complied with the strict requirements of PoFA (e.g., issuing the NtK within the required timeline, using the correct wording, etc.), then they can hold you, the keeper, liable if the driver's details are not provided. However, PoFA does not require you to ensure the driver gets in touch with Excel. Your obligation is simply to provide the driver’s details if they want to remove your own liability as the keeper.
• The Keeper’s Compliance: By complying with Option 1 in the letter (informing the driver), you have done what Excel asked. Importantly, this action does not automatically remove your liability as the keeper under PoFA. If the driver does not get in touch or if you do not provide the driver's details to Excel, Excel can still pursue the you as the keeper under PoFA, because the NtK is compliant.
3. Does the Letter Supersede the PCN?: The letter does not supersede the original PCN. It's essentially a response to the appeal, offering options for further steps. If you do not get in touch and provide the driver’s details, Excel will still attempt to hold you liable as the keeper under PoFA. The letter itself does not remove your liability unless the driver’s details are provided.
Conclusion:
Your liability under PoFA remains intact unless the driver’s details are provided to Excel. Complying with Option 1 (informing the driver) does not remove your liability, but it does fulfil the conditions Excel requested. If the driver decides not to get in touch with Excel and you do not provide the driver's details, Excel will still pursue you under PoFA. The letter does not eliminate your liability under the law.