[To be typed on letterhead of individual] [Insert name of consultancy company] [Insert address of consultancy company] Date: [insert date] Dear [insert name of consultancy company] [Insert name of consultancy company] (the Consultancy) [Insert name of client company] (the Company) Consultancy agreement I refer to the[ proposed] consultancy agreement between the Consultancy and the Company[ reference [insert reference]] [, a copy of which is attached to this letter,] (the Consultancy Agreement), under which you have an obligation to procure that I (as the individual providing services under the Consultancy Agreement) adhere to certain terms of the Consultancy Agreement. 1 Consultancy Agreement 1.1 I write this letter, in consideration for receiving from you payment for my services, to enable you to provide the Company with the assurances it requires under the Consultancy Agreement. For convenience, I have in this letter adopted the definitions set out in the Consultancy Agreement. 1.2 I warrant that I have beneficial ownership of [more than 50% of the OR the entire] issued share capital of the Consultancy. I undertake that, during the term of the Consultancy Agreement, I will not divest myself of that beneficial