(5) ANTI-MONEY LAUNDERING REGULATIONS

PLEASE COMPLETE AND RETURN THIS FORM

As a Practice we are committed to complying with Anti-Money Laundering legislations (AML/CTF). In Particular
the Proceeds of Crime Act 2002, the Terrorism Act 2000 (each as amended), the Transfer of Funds (Information on
the Payer) Regulations 2007 and the Money Laundering Regulations 2007. This means that at all times Dezrezlegal
will take steps to ensure that our business is not used to launder the proceeds of crime or to assist terrorism.

What does this mean for our clients?

Complying with our Anti Money Laundering responsibilities means that from time to time we will require you to
provide us with information about yourself and the transaction you are undertaking.

1. We are required to identify all our clients. To achieve this we have asked you to provide two pieces of
certified ID per client in our Client Questionnaire document. Please ensure that you follow the instructions
provided to avoid us having to return ID. We will be unable to progress your file to exchange without having this
evidence on file.

2. We are unable to accept cash payments made into our Bank Account or sent to our office. We would ask
that you ensure that you transfer funds to us by one of the following two methods:

I. Telegraphic transfer direct from your bank account

II. A Personal cheque up to a maximum of £300

3. We are required to establish the source of any funds that you transfer into our bank account.

I. If you are purchasing a property we cannot exchange contracts until we have documentary evidence (this
can be e-mailed to our offices) of where your funds are coming from and details of how you have accumulated
the amount eg. A print out of a bank statement clearly showing the amount required in available funds. Funds
maybe acquired through a variety of sources eg. Savings, gifts, loans, sale or re-mortgage of an existing property.

II. Similarly if you are selling a property and are in negative equity we require printed evidence of where the
funds to make up this shortfall will come from and how you have accumulated the amount.

In both these circumstances we ask that you return printed evidence of source of funds along with an explanation
of how you have accumulated the amount with these initial instruction documents. If you are unable to do so at
this point you must provide evidence at your earliest opportunity. We are unable to proceed to exchange of
contracts without this information on file.

Please sign and date this document to confirm that you will assist us in our duty to perform these necessary
procedures.

Signed Dated

Signed Dated

Mathew & George

AD / MAT0022/0001
 ANTI-MONEY LAUNDERING REGULATIONS
PLEASE RETAIN FOR YOUR RECORDS

As a Practice we are committed to complying with Anti-Money Laundering legislations (AML/CTF). In Particular
the Proceeds of Crime Act 2002, the Terrorism Act 2000 (each as amended), the Transfer of Funds (Information
on the Payer) Regulations 2007 and the Money Laundering Regulations 2007. This means that at all times
Dezrezlegal will take steps to ensure that our business is not used to launder the proceeds of crime or to assist
terrorism.

What does this mean for our clients?

Complying with our Anti Money Laundering responsibilities means that from time to time we will require you to
provide us with information about yourself and the transaction you are undertaking.

1. We are required to identify all our clients. To achieve this we have asked you to provide two pieces of
certified ID per client in our Client Questionnaire document. Please ensure that you follow the instructions
provided to avoid us having to return ID. We will be unable to progress your file to exchange without having this
evidence on file.

2. We are unable to accept cash payments made into our Bank Account or sent to our office. We would ask
that you ensure that you transfer funds to us by one of the following two methods:

I. Telegraphic transfer direct from your bank account

II. A Personal cheque up to a maximum of £300

3. We are required to establish the source of any funds that you transfer into our bank account.

I. If you are purchasing a property we cannot exchange contracts until we have documentary evidence (this
can be e-mailed to our offices) of where your funds are coming from and details of how you have accumulated
the amount eg. A print out of a bank statement clearly showing the amount required in available funds. Funds
maybe acquired through a variety of sources eg. Savings, gifts, loans, sale or re-mortgage of an existing property.

II. Similarly if you are selling a property and are in negative equity we require printed evidence of where the
funds to make up this shortfall will come from and how you have accumulated the amount.

In both these circumstances we ask that you return printed evidence of source of funds along with an explanation
of how you have accumulated the amount with these initial instruction documents. If you are unable to do so at
this point you must provide evidence at your earliest opportunity. We are unable to proceed to exchange of
contracts without this information on file.