PRIVATE & CONFIDENTIAL 
Mr Costas Voutiras
Travel Mood Limited
Mimet House
5a Praed Street
London
W2 1NG

									Date: 4 April 2007 

Dear Costas,

Small Self Administered Scheme 

Further to our telephone conversation last Friday, please find the amended Deeds as discussed.

I have attached two sets of Deeds, one with the spelling of Kostantinou and one without the U, I mention this as I did not recall which of the two spellings was on your passport. The HMRC paperwork makes no reference to your name as the Scheme is in the name of your business, who also acts as the registered administrator. I have therefore not sent to you a duplicate set of HMRC papers or a fresh terms of business.

The other item I attach is a replacement membership invitation letter which will need to be signed on behalf of the Company inviting you as scheme member.

Please return these items duly signed and I will then be able to proceed with the set up of your Scheme. Please also return the original documentation which refers to you as Costas.

I have received from Nikki details of the Legal & General policy. I need to obtain a current transfer value from them in order that we can best measure any charge that Legal & General make on the transfer value. I suspect that it will be 5% on the units held in their managed fund but will clarify this for you. In order that I may also obtain in advance any transfer documentation for you to sign, I will require the enclosed letter of authority.

Details of the land held in Greece has been received, an independent valuation of that land will be required to ensure that this transaction meets all HMRC criteria. I understand