Dated- 20/04/2018

From
ABC

To

The Board of Directors

ABC
H.No. 514, MG Road Near MCD School,
Ghitorni, South West Delhi-110030

Sub. : Resignation Letter

Sirs,

Due to my pre-occupations in other activities, I am unable to continue as the

director of the company, I hereby tender my resignation from the Directorship
of the Company with immediate effect.

Thanks & Regards,

ABC