Disclosure Letter Sample



Similar documents
Our Ref Direct Line Ext Date

INDEPENDENT VIRTUAL ASSISTANT AGREEMENT (Company)

DIVIDEND REINVESTMENT PLAN THE SCOTTISH INVESTMENT TRUST PLC

LETTER OF INTENT FOR BUSINESS TRANSACTION & GUIDELINES

INVESTMENT ADVISORY AGREEMENT

Coeliac UK funded Intellectual property: Exploitation consent and standard revenue/equity sharing agreement

If you are in full agreement with the document, kindly return the signature page at the end of the documents

Firm Registration Form

Moving Home Guide. A simple step by step guide to buying & selling

Janison Terms and Conditions. Updated Jan 2013

REINSURANCE COMPANY FORMATION Checklist and Instructions

TERMS AND CONDITIONS

Please ensure that the full date is entered (including the month and year e.g. 14 th December 2010.) Page 2 paragraph 7.1 Please insert the date

[REGISTER DESCRIPTION] under file number [ ] ( "Holding Founder C"); license] [identity document] with number [NUMBER] ( Founder A );

ESCROW INSTRUCTIONS AND AGREEMENT

Letter of Intent for Acquisition Purchase of Stock of the Business for a Combination of Cash and Purchaser s Stock (Pro-Buyer Oriented)

BUYING AGENCY AGREEMENT

SALES REPRESENTATIVE AGREEMENT

Appointment as Non-Executive Director [and Chair of the XXX Committee] of Rentokil Initial plc ("Company")

Costa Rica Negotiated M&A Guide

Contract for services PSC Contractor (Ltd Company) Terms & Conditions

TERMS OF ENGAGEMENT FOR LIMITED COMPANY CONTRACTOR

How To Pay A Contract With Neustar

Investment Services. Wealth and Investment Management

THE NATIONAL LOTTERY COMMISSION AND [INSERT BIDDER'S NAME] BID PROCESS AGREEMENT. National Lottery Commission 101 Wigmore Street London W1U 1QU

DRAFT FOR DISCUSSION PURPOSES ONLY

MyState Wealth Management Investment Account Application Form

SCHEME AND SERVICE INFORMATION

STANDARD SUBLEASE AGREEMENT

Consulting Agreement

WI-FI ALLIANCE INTELLECTUAL PROPERTY RIGHTS POLICY

E-Commerce Agreement. Form 16.1 Copyright LegalDocs Online, Inc. All Rights Reserved.

Exclusive Distributorship Agreement

PTS Coaching ADHD Parent Coach Training Agreement

Interactive Brokers Hong Kong Agreement for Advisors Providing Services to Interactive Brokers Clients

NHS Bristol Clinical Commissioning Group South Plaza, Marlborough Street, Bristol. BS13NX For the attention of. 11th November 2014.

Asylum Support Application Form (ASF1)

DIVIDEND REINVESTMENT PLAN RIO TINTO PLC

RAISING CAPITAL FOR YOUR SOCIAL BUSINESS The Ethex share or bond support package

ASSIGNMENT OF LIFE INSURANCE POLICY AS COLLATERAL

ON THE DIVIDEND POLICY OF OJSC ALROSA

DISCRETIONARY INVESTMENT ADVISORY AGREEMENT

Self-Help Kit. Limited Company. Guidance Manual. The contents of this Manual have been approved by H M Williams Chartered Accountants

INTELLECTUAL PROPERTY ASSIGNMENT & GUIDELINES

The Stock Exchange of Hong Kong Limited. Practice Note 21

Standard Conditions of Contract of VJ Engineering Limited (the Company)

Web Site Development Agreement

(1) [Name of Company] (2) EVOLUTION INSURANCE COMPANY LIMITED

ARCH CAPITAL ADVISORS

One Strand Trafalgar Square London England WC2N 5HR.

The Open Group Certified IT Specialist (Open CITS) Program: Accreditation Agreement. May 2011 Revision The Open Group

TRUST DEPARTMENT AGENCY AGREEMENT

The Housing Agency Marketplace

S4E EYFS TRACKER SOFTWARE LICENCE AGREEMENT

UBS Electronic Trading Agreement Global Markets

[TO BE PRINTED ON E-SYNERGY HEADED PAPER] [COMPANY] SUMMARY OF TERMS FOR SUBSCRIPTION OF [SERIES SEED] SHARES. [Company]

Average producers can easily increase their production in a larger office with more market share.

Proposal to Purchase Stock of the Company PART ONE

CUSTOMER LIST PURCHASE AGREEMENT BY AND BETWEEN RICHARD PENNER SELLER. and S&W SEED COMPANY BUYER

Employee Settlement and Release Agreement.

APPENDIX 1B LETTER OF INTENT/TERM SHEET ASSETS TRANSACTION

CONSULTING SERVICES AGREEMENT

Investment Management Agreement

AGREEMENT FOR THE PURCHASE OF SERVICES

Conveyancing Guide Making your Home yours..

STOCK FOOTAGE LICENSE AGREEMENT. License Agreement Number:

Sale & Purchase of Business Checklist

1. Applicant means a person or persons applying for any product or service offered by us;

TAX RELIEF FOR INVESTMENT IN FILMS Company Statement (see Note 1) SECTION 481 TAXES CONSOLIDATION ACT, Name of film company

STANDARD LAND PURCHASE AND SALE AGREEMENT [#505] (With Contingencies)

POST OFFICE MONEY BUSINESS INSURANCE Terms of Business Agreement

Domain Name Assignment Agreement

DISTRIBUTOR AGREEMENT

Affiliate Marketing Agreement

CHAPTER REAL ESTATE AGENTS (REGISTRATION) ACT and Subsidiary Legislation

references to clauses are to clauses of this Deed; use of either gender includes the other gender;

Then add any financial assets you have, like your house, car, motorcycle, or RV.

ARTS OPTICAL INTERNATIONAL HOLDINGS LIMITED. 雅 視 光 學 集 團 有 限 公 司 (Incorporated in Bermuda with limited liability)

Innovative Technologies Group, LLC 3515 Sycamore School Rd. # Ft. Worth, Texas [76133] fax

CONSULTING SERVICES AGREEMENT

Getting Started with the Marketing Kickstarter Kit THE PAPERLESS AGENT

EPISODE 1 VENTURES SUMMARY OF TERMS FOR SALE OF SERIES SEED SHARES

ATLANTA COMMERCIAL BOARD OF REALTORS, INC. EXCLUSIVE LISTING AGREEMENT FOR SALE OF REAL PROPERTY

means the period during which the Contractor is engaged by the Employment Business to render services to the Client.

Draft Option Agreement for company share purchase following the critical illness of a shareholder

Terms of Service. Your Information and Privacy

ROYAL DUTCH SHELL PLC SCRIP DIVIDEND PROGRAMME TERMS AND CONDITIONS

RULES OF ELECTRONIC PAYMENTS ASSOCIATION

ALPHA TEST LICENSE AGREEMENT

SHAREHOLDERS CROSS OPTION AGREEMENT.

Buyer Representation Agreement Authority for Purchase or Lease

Transcription:

Letter Sample To: [Name of Buyer] [Address] Date: 2013 Dear Sirs XXXXXX ( the Company ) This letter is the Letter referred to in the agreement ( the Agreement ) entered into today between XXXXXX and XXXXXX ( the Sellers ) (1) and [ ] (2) ( the Buyer ) relating to the sale and purchase of the entire issued share capital in the Company. 1 INTRODUCTION 1.1 All words and expressions defined in the Agreement shall, unless the context otherwise requires, have the same respective meanings in this letter. 1.2 In this letter references to the Company shall also include so far as applicable references to the Subsidiaries. 1.3 Any reference to Purchasers Financial Information Sheet can be found in a Schedule attached to this letter. 1.4 Where any conflict arises between the contents of any document annexed or referred to in this letter and the information contained in this letter, the information contained in this letter shall prevail. v1.00 Visit SellYourBusiness.biz for more ways to help you gain success and profits! Page 1 of 10

2 GENERAL DISCLOSURES By way of general disclosure, the following matters are disclosed or deemed disclosed to the Purchaser in relation to the Warranties and the Purchaser acknowledges and agrees that they shall be treated as disclosed (in each case to the extent they constitute a as defined in the Agreement):- 2.1 all information revealed by an electronic search in respect of the Company of the files maintained by the Registrar of Companies one Business Day before Completion; 2.2 all matters which would be revealed by a search, carried out on the last Business Day before Completion, of the registers and documents maintained by the Office of Fair Trading or the UK Intellectual Property Office in respect of each member of the Group; 2.3 all information and documents that would be revealed by: 2.3.1 a telephone search with the Central Registry of Winding- up Petitions in England and Wales; and 2.3.2 an online search of the United Kingdom Patent Office relating to the patents and trademarks of the Company as detailed in Part 1 of Schedule 4 of the Agreement, carried out on the last Business Day before Completion; 2.4 the contents of the Agreement and all transactions effected pursuant thereto and the contents of all documents referred to in the Agreement as being in agreed form. 3 NO WARRANTY Neither the Letter nor any disclosure made in or by virtue of it shall constitute or imply any representation, warranty, assurance or undertaking by the Sellers not expressly set out in the Agreement and neither this Letter nor any such disclosure shall have the effect of, or be construed as, adding to or extending the scope of any of the Warranties. 4 SPECIFIC DISCLOSURES The following specific disclosures refer, for convenience only, to specific paragraphs contained in Schedule 7 to the Agreement. However, they may apply to other paragraphs of those v1.00 Visit SellYourBusiness.biz for more ways to help you gain success and profits! Page 2 of 10

Schedules and are disclosed against all of the Warranties and the Purchaser shall not be entitled to claim that any fact or matter has not been disclosed to it by reason of the relevant disclosure not being specifically related to any one or more of the Warranties. In addition, in certain cases specific reference is made to Documents but this is done for the same reason and does not affect the general disclosure numbered 2.4 above. PART ONE GENERAL WARANTIES Warranty Number Document(s) DR = Data Room Disc 4.3 No health and safely reports or risk assessments have been carried out since September 2006. PDD = Paper Document 6.2 All business data is backed up to tape once a week. The tape is taken offsite by the 24/7 1 st line support person and returned the following week when the out- of- hours shift change takes place. 6.3 The Company changed its accounting reference date to 31 December in March 2008. 8.9 Please refer to the aged debtor and aged creditor lists at DR2.7. DR 2.7 10.8 The domain names are owned and used by the Company are set out in DR 9.4 DR 9.4 v1.00 Visit SellYourBusiness.biz for more ways to help you gain success and profits! Page 3 of 10

Warranty Number Document(s) DR = Data Room Disc 12.1 Please refer to DR 7.1 for details of the Employees. PDD = Paper Document DR 7.1 Shareholder 1 does not have a service contract. v1.00 Visit SellYourBusiness.biz for more ways to help you gain success and profits! Page 4 of 10

PART TWO TAXATION WARANTIES Warranty Number Document(s) DR = Data Room Disc 4.3 The details of all dividends paid in 2012 is located at PDD 1. PDD = Paper Document PDD 1 Yours faithfully Shareholder 1 Shareholder 2 Please acknowledge receipt of this Letter by signing and returning to us the enclosed duplicate hereof. We hereby acknowledge receipt of the Letter of which this is a duplicate. For and on behalf of [ Purchaser Company Name] v1.00 Visit SellYourBusiness.biz for more ways to help you gain success and profits! Page 5 of 10

INDEX OF DISCLOSURE DOCUMENTS 1 Documents highlighted yellow and/or marked with a tick on the enclosed index of the datasite. 2 One disc containing the entire contents of the datasite are held by the Sellers and the Purchaser, but for the avoidance of doubt only those documents highlighted yellow and/or marked with a tick on the enclosed index of the datasite, together with the Paper s Documents detailed in paragraph 3 below, constitute the Documents. 3 Paper Documents: PDD1 Details for dividends paid in 2012. v1.00 Visit SellYourBusiness.biz for more ways to help you gain success and profits! Page 6 of 10

ANNEX Index of Datasite Document v1.00 Visit SellYourBusiness.biz for more ways to help you gain success and profits! Page 7 of 10

Sell Your Business Online Offerings Save time, reduce stress, and increase your ability to maximise your business sale value today. Review our offerings and save money by purchasing one of our Collections. Purchase them securely from our online store now: http://www.sellyourbusiness.biz/store Preparation for Sale Individual Offerings The ebook How To Sell A Business: The UK s #1 guide to maximising your company value and achieving a quick business sale will help you to get the highest pay- out, ensure a quick and smooth sale process, demystify the sale process, handle the emotional journey, and much more. The Calculate Your Walkaway Price Pack is a step- by- step workbook that will enable you to calculate your minimum cash reward for selling your business. The workbook will help you with costings, valuation options and instructions on how to agree on the minimum pay- out required. The Seller s Professional Advisors Beauty Parade Pack will help you find, interview and select the various professionals that will make up your final business sale success team. The pack will help you step- by- step with checklists, templates and lists of questions to ask so that no stone remains unturned! The Contracts Summary Template is an Excel spreadsheet that will help you to record all your client contract information in one place. Use this timesaving template to organise your contracts, revenue and take action accordingly. Eliminate expirations, instigate renewals & monitor contracts. The Monthly Management Information Report Template is an Excel spreadsheet that will allow you to easily organise your business mission critical figures. Once populated, it will enable you to provide historical records of the business s progress helping you better plan and forecast. v1.00 Visit SellYourBusiness.biz for more ways to help you gain success and profits! 8 of 10

Sell Your Business More Online Offerings Increase your ability to maximise your business sale value today in addition to saving time and reducing stress. Review our offerings and save money by purchasing one of our Collections. Purchase them securely from our online store now: http://www.sellyourbusiness.biz/store The Sale Journey Individual Offerings The Creating The Data Room Pack is for you if you want to make your life easier. To avoid running your company and frantically preparing all the data necessary for the buyers due diligence requests, be proactive and prepare get your data room set up now! Included is core information and file structure. The Preparing For Due Diligence Checklist Pack comes after you set up your data room and provides you with the core documents, questions, requirements that will be requested. Be proactive and get this out of the way now rather than later. The Due Diligence Questions Pack 1 is similar to doing a practice run before an exam. The 250 questions will help you to be prepared for the requests that will be made by potential buyers during due diligence. Free up time to allow you and your business sale team to focus on the negotiations and keeping the business value up. The Due Diligence Questions Pack 2 offers 250 more questions that might be asked during the due diligence stage. If you want to cross every t and dot every I this offering will help you do so! Proactively use your time now wisely - the more you prepare now the easier the process will flow. The Seller s Completion Day Checklist Pack will help you to prepare yourself mentally and physically for Completion Day. If you want to reduce your stress levels, remove unknowns, prepare a negotiation strategy, and increase your chances for a successful completion get this pack now. v1.00 Visit SellYourBusiness.biz for more ways to help you gain success and profits! 9 of 10

Money Saving Collections The Ultimate Collection consists of all offerings ebook, Templates, and Packs everything! It will provide you with everything needed to help you prepare, increase your company value, help you avoid problem areas, save time and money and ensure your business sale process is as smooth and successful as possible. The Everything But The Book Collection is exactly what it says! Consider this money- saving offering if you already have the book and want to take advantage of all the templates, checklists and packs. Purchase any of our items securely from our online store now: http://www.sellyourbusiness.biz Sell Your Business Other Offerings Please make sure to sign up to our weekly newsletter that will notify you of our recently published articles. Each week we send out information for people thinking of selling, preparing to sell and going through the sale process. Sign up here: http://www.sellyourbusiness.biz/broadcast/ Also check out our freebie section where we have the a number of samples including: Information Memorandum table of contents, Business Sale Non- Agreement, Teaser letter, Data room structure sample: http://www.sellyourbusiness.biz/resources/free- document- samples/ Follow us at: https://twitter.com/businesswand v1.00 Visit SellYourBusiness.biz for more ways to help you gain success and profits! 10 of 10