RESOLVED THAT the resignation of Mr./Mrs.  ________  be and is hereby accepted with immediate effect”.

RESOLVED FURTHER THAT the Board places on record its appreciation for the assistance and guidance provided by Shri, __________ during his tenure as Designated Partner of the LLP”.

RESOLVED FURTHER THAT _______, be and is hereby severally authorized to do all the acts, deeds and things which are necessary to the resignation of
aforesaid person from the LLP.”