To: COMPANY

ADDRESS

Dated: 27 December 2024

Dear Sirs / Madams,

RESIGNATION AS SECRETARY

I, SECRETARY hereby resign from my office as Secretary of COMPANY (the Company) with effect from DATE.

I hereby acknowledge that I have no claim for compensation for loss of office or for unfair or wrongful dismissal or redundancy or any other claim whatsoever against the Company, its servants, officers, agents or employees and I acknowledge that there is outstanding no agreement or arrangement under which the Company has or could have any obligations to me other than in respect of accrued remuneration and expenses. To the extent that any such claim exists or may exist, I hereby irrevocably waive such claim and hereby release the Company from any liability whatsoever in respect thereof.

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