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RESIGNATION OF A DIRECTOR RELINQUISHING ALL CLAIMS

Re: ......................................................................... Limited (insert company name)

........................................................ (insert date)

To the directors of the Company.

From ............................................... (insert name)

Dear Sirs
I hereby resign my office of director of the Company with immediate effect and confirm that I
have no outstanding claims against the Company for loss of office or otherwise.
I have been given the opportunity to seek independent legal advice and have taken this decision
freely and not been coerced in any way.
Yours faithfully

........................................................(insert signature)

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