Paragraph 22 Termination of director’s appointmentI1

that person ceases to be a director by virtue of any provision of the Companies Act 2006 or is prohibited from being a director by law;

a bankruptcy order is made against that person;

a composition is made with that person’s creditors generally in satisfaction of that person’s debts;

a registered medical practitioner who is treating that person gives a written opinion to the company stating that that person has become physically or mentally incapable of acting as a director and may remain so for more than three months;

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notification is received by the company from the director that the director is resigning from office as director, and such resignation has taken effect in accordance with its terms.