Belenus Acquisition Corp. - FORM 8-K - EX-99.1 - LETTER OF DIRECTOR & OFFICER RESIGNATION - December 13, 2010

Attached files

file filename
8-K - FORM 8-K - Belenus Acquisition Corp.belenus8k.txt
EX-10 - SHARE PURCHASE AGREEMENT - Belenus Acquisition Corp.exhibit101.txt
EX-99.1 3 exhibit991.txt LETTER OF DIRECTOR & OFFICER RESIGNATION EXHIBIT 99.1 William Tay 2000 Hamilton Street, #943 Philadelphia, PA 19130 December 10, 2010 To: Belenus Acquisition Corp. (the "Company") Re: Resignation as Officer and Director Dear Sirs, I hereby resign as a Director and as President, Chief Executive Officer, Secretary and Treasurer of Belenus Acquisition Corp., a Delaware corporation (the "Company"), to be effective December 13, 2010. I hereby waive and renounce any claim against the Company, including any claim for accrued but unpaid wages, severance, compensation or benefits. My resignation does not in any way imply or infer any dispute or disagreement relating to the Company's operations, policies or practices. I wish the Company much success in its future endeavors. Sincerely, /s/ William Tay -------------------------------- William Tay