SCHEDULES

SCHEDULE 2U.K. Further Provisions with respect to the Constitution and Proceedings of Associated British Ports and Related Matters

Resignation and vacation of officeU.K.

3(1)A director may resign his office by notice in writing to Associated British Ports.U.K.

(2)The office of director is vacated if the director—

(a)becomes [F1there is substituted “is the subject of a bankruptcy restrictions order [F2, an interim bankruptcy restrictions order, a debt relief restrictions order or an interim debt relief restrictions order (under Schedule 4ZB of the Insolvency Act 1986)]], or in Scotland has his estate sequestrated F3...; or

(b)becomes of unsound mind; or

(c)is absent from meetings of the directors for a period of more than six months without the permission of the directors.