WRITTEN DIRECTORS' RESOLUTION

Pursuant to the authority granted by the articles of association of [Name], we, the undersigned, being all eligible directors of the Company, hereby resolve as follows:

1. APPOINTMENT OF DIRECTOR

• That [INSERT NAME], having consented to act, be and is hereby appointed as a director of the Company with effect from [CurrentDate].
• That [INSERT NAME] is authorised to perform any acts, including the execution of any documents or certificates, on behalf of the Company, as necessary or advisable to fulfil the responsibilities of their role.

2. FILING

It is resolved that the Company’s records be updated to reflect the appointment and that Form AP01 be filed with Companies House promptly.