Arch Fine Wine IC Limited Application Form for Corporates by yoursovain

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									                              Arch Fine Wine IC Limited
                              Application Form for Corporates
Arch Fine Wine IC Limited
(“THE COMPANY”)

Bordeaux Services (Guernsey) Limited (the “Administrator” of the Company) is licensed by the Guernsey Financial Services
Commission (“GFSC”) to conduct controlled investment business under the Protection of Investors (Bailiwick of Guernsey) Law
1987, as amended, and complies with the rules promulgated by the GFSC.

This application form relates to Arch Fine Wine IC Limited an incorporated cell of Arch Guernsey ICC Limited and should be read
and construed in conjunction with the Scheme Particulars and Supplemental Scheme Particulars. If you are in any doubt about
the information contained within this application form or any other document relating to the application you should consult your
investment adviser or independent financial adviser.

Those intending to acquire Shares in the Company should inform themselves as to (a) the legal requirements for acquiring,
holding, redeeming or disposing of Shares within the countries of their nationality, residence, or domicile, (b) any foreign exchange
restrictions or exchange control requirements which they might encounter on the acquisition, holding, redemption or disposal
of Shares and (c) the income tax consequences which might be relevant to the acquisition, holding, redemption or disposal of
Shares.

The Company complies with applicable anti-money laundering and counter terrorist financing laws. In particular, they must meet
the criteria set by the GFSC in accordance with the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Regulations 2002.
Neither the Company nor its agents accepts cash, or money derived from or intended for use in any illegal activity. To comply
with its anti-money laundering and counter terrorist financing obligations, the Manager will seek - and investors will be required to
provide - information and documentation to ensure anti-money laundering and counter terrorist financing compliance.

This application form is current as at the date of publication but is subject to change without notice. Please complete the
application form and return it to:

BORDEAUX SERVICES (GUERNSEY) LIMITED
PO Box 466, Barclays Court, Les Echelons
St. Peter Port, Guernsey GY1 6AW
Telephone + 44 (0) 1481 715 167
Facsimile + 44 (0) 1481 714 061
Email: clientservices@bordeauxservices.com
                                      Arch Fine Wine IC Limited
                                      Application Form for Corporates
DOCUMENTATION
Before submitting your application, please ensure that you have satisfied our application requirements by ticking the relevant boxes.
WE REQUIRE THE FOLLOWING FROM TRUSTEES

           A completed application form

           An original copy of the trust deed, or documentary evidence supporting the existence of the trust

           If the trustee(s) is an/are individual(s), a certified copy of the passport or national identity card and a copy of a recent utility bill for each
           non-corporate trustee

           Cleared funds must be received by no later than the Offer Date

WE REQUIRE THE FOLLOWING FROM CORPORATIONS

           A completed application form

           A certified copy of the company’s certificate of incorporation, the memorandum and

           articles of association, or equivalent constitutive documents

           A certified copy of the Resolution of the Board of Directors authorising the opening of the account and

           confirming the authorised signatories who will operate the account (attaching authorised signatory list)

           A certified copy of a passport or national identity card of each company employee authorised to deal on this account
           Cleared funds must be received by no later than the Offer Date

WE REQUIRE THE FOLLOWING FROM PARTNERSHIPS

           A completed application form

           A certified copy of the partnership deed or agreement, or equivalent constitutive documents

           The application form should be signed by all partners (if possible) and a certified copy of the passport or

           national identity card of each partner, should also be provided

           If all partners do not sign the application form, a certified copy of the authority in the form of a certified

           resolution given by all the partners to the applicant should be provided

           An authorised signatory list, if instructions are only to be accepted from certain partners

           Cleared funds must be received by no later than the Offer Date


Certification of Documents
Copies should be certified as true copies of the original by a respected professional person, (i.e. a notary public, a lawyer,
accountant or banker) using substantially the following form of certification:


           “I [name of person], hereby certify that the copy of the {identification} document attached hereto is a true
           and correct copy of the original document produced to me.”


The certifier should sign the copy document (printing his or her name clearly underneath) and clearly indicate their position
or capacity on it together with a contact address and phone number.
                                       Arch Fine Wine IC Limited
                                       Application Form for Corporates
I/We hereby apply to subscribe for Shares in the Company at the price applicable during the Initial Offer Period and subject to the
Articles of Association of the Company and the conditions set out in the Supplemental Scheme Particulars.
PLEASE COMPLETE IN BLOCK CAPITALS


CORPORATE / TRUST / PARTNERSHIP DETAILS
Name

IF USING CREST, THE APPLICATION MUST BE IN THE NAME OF THE CREST PARTICIPANT

Account designation (if applicable)

Registered address



Registered / incorporated in

Registration / incorporation number



CONTACT DETAILS (Please include any relevant international dialing codes)

Key contact                                                                      Telephone no

Email                                                                            Fax no



CORRESPONDENCE ADDRESS (If different from the registered address provided.)




BANK ACCOUNT DETAILS
Distributions (where applicable) will only be paid to the account as specified in this section of the application form. We may write to your bankers to
assist in satisfying our compliance procedures.

Bank                                                                           Sort / SWIFT code

Account name                                                                   Account number

Branch address



INVESTMENT DETAILS

Amount to invest                            GBP

The minimum subscription is £75,000.

I / We have           arranged an electronic transfer            enclosed a cheque

Please return this application form with your payment or with a copy of your completed bank instruction letter. Payment can be made by cheque or
direct bank transfer drawn on your company account and should be made payable to Arch Fine Wine IC Limited Client Account.
If the payment is by direct bank transfer please ensure the amount to be received is gross of all bank charges and paid as follows:



Bank:                Fortis Bank (C.I.) Limited                               If you wish to have your Ordinary Shares placed directly into your
Sort Code:           60 91 65                                                 CREST account please provide the following details:-
Account Name:        BSGL re Arch Guernsey ICC Ltd client account
Account Number:      10502462
Reference:           [Applicants Name]                                        Participation ID No:

Address:             Fortis Bank (CI) Ltd                                     Member Account ID:
                     Martello Court
                     Admiral Park                                             (The application must be in the name of the Crest participant).
                     St Peter Port
                     Guernsey GY1 3HB
                                          Arch Fine Wine IC Limited
                                          Application Form for Corporates
CLIENT DECLARATION AND SIGNATURE
1. I/We represent and warrant that I/we have read and understood the             specify the purposes for which it will hold personal data. The Admin-
current Scheme Particulars and Supplementary Scheme Particulars                  istrator will only use such information for the purposes set out below
including the risk factors set out therein.                                      (collectively, the “Purposes”), being to:
2. I/We acknowledge that investing in the Company may involve special                        (i) process my/our personal data (including sensitive person-
risks that could lead to a loss of all or a substantial portion of any invest-   al data) as required by or in connection with my/our investment in the
ment that I/We make in the Company.                                              Company including processing personal data in connection with credit
3. I/We represent and warrant that (a) I/we have not relied on any               and money laundering checks on me/us;
representations or other information purported to be given on behalf                         (ii) communicate with me/us as necessary in connection
of the Company except as set forth in the Scheme Particulars and the             with my/our affairs and generally in connection with my/our investment
Supplementary Scheme Particulars; and (b) all consents required to be            in the Company;
contained and all legal requirements necessary to be complied with or                        (iii) provide personal data to such third parties as the Admin-
observed in order for this agreement or the issuance of the Shares to be         istrator may consider necessary in connection with my/our affairs and
lawful and valid under the laws of any jurisdiction to which the applicant       generally in connection with my/our investment in the Company or as
is subject have been obtained, complied with or observed.                        the Data Protection Law may require, including to third parties outside
4. I/We represent and warrant that: (a) I am/we are aged 18 or over; (b)         the Bailiwick of Guernsey or the European Economic Area;
that I am/we are not resident in the United States of America (“USA”);                       (iv) transfer personal data to other companies within the
and (c) that these Shares are not being acquired on behalf of any                same group as the Administrator (including to any such companies
person resident in the USA.                                                      which are outside the Bailiwick of Guernsey or the European Econom-
5. I/We understand that the value of Shares can go down as well as               ic Area) who wish to use such information for marketing purposes to
up, and that upon realisation of the investments, the proceeds received          promote their services to me/us, including by means of electronic
may be less than the amount invested.                                            communications;
6. I/We represent and warrant that I/we have read and fully satisfied                        (v) process my/our personal data for the Administrator’s
the “Documentation” requirements set out in this application form and            internal administration.
that the required documentation is attached. I/We acknowledge that               11. In providing the Administrator with information, I/we hereby
failure to provide the required documentation may result in my/our               represent and warrant to the Administrator that I/we have obtained
application being rejected or delayed.                                           the consent of any data subjects other than myself/ourselves to the
7. I/We agree to provide any further information if requested by the             Administrator holding and using their personal data for the purposes
Administrator.                                                                   other than the purpose set out in paragraph (v) above (including the
8. I/We agree that this application form and the Scheme Particulars and          explicit consent of the data subjects for the processing of any sensitive
Supplementary Scheme Particulars constitute an agreement between                 personal data for the purpose set out in paragraph 10(b)(i) above) and
me/us and the Administrator.                                                     that I/we will use my/our best endeavors to obtain the consent of the
9. I/We represent and warrant that the initial investment shall be               data subjects to the Administrator holding and using personal data for
received from an account held in my/our own name, by cheque or                   the processing of any personal data for the purpose set out in para-
telegraphic transfer drawn on my/our own bank account.                           graph 10(b)(v) above.
10. I/We acknowledge and agree that:                                             12. For the purposes of this application form, “data subject”, “personal
(a) information provided to the Administrator by me/us will be stored on         data” and “sensitive personal data” shall have the meanings attributed
the Administrator’s computer system and manually;                                to them in the Data Protection Law.
(b) for the purposes of the Data Protection (Bailiwick of Guernsey) Law,         13. This agreement shall be governed by and interpreted in accordance
2001 (the “Data Protection Law”) and other relevant data protection              with Guernsey law.
legislation which may be applicable, the Administrator is required to



SIGNATURES (Please complete as appropriate)

Signed for and on behalf of
(Insert name of corporate)



Authorised signatory                                                                                 Date


Authorised signatory                                                                                 Date

								
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