Private and Confidential
Mr Kishor Shah
26 Pembroke Road
Moor Park
Northwood
HA6 2HR 

										28 June 2007 

Dear Kishor

ONLY 4 U LIMITED RETIREMENT BENEFITS SCHEME 

Please find enclosed a copy of my letters to the bank for your files.

Incidentally, the deed of removal of Barnett Waddingham was not returned to us by Martin Easterman. Rather than start this whole process again, I have amended the front page whereby they are removed by the continuing trustees – this leaves assets vested solely in you. Please retain this original on your file. I have taken a copy for my records.

When returning this document, can you please confirm to me your HMRC Administrator ID number and also let me have a copy of the pension scheme accounts for last year as I need to send this with the tax return to HMRC. I will need the scheme tax registration number – it will be on your files in a letter from HMRC and will begin with the reference – PS.

Kind regards

Yours sincerely

Gavin McCloskey
For Pension Practitioner .Com 

Private and Confidential
Bank of Scotland
600 Gorgie Road
Edinburgh
EH11 3XP

										28 June 2007 

Dear Sirs

ONLY 4 U LIMITED RETIREMENT BENEFITS SCHEME
ACCOUNT NUMBER: 06081115
SORT CODE: 12-20-26

Further to my letter dated 24 May, I confirm that the Trustees of Only 4 U Limited have removed Barnett Waddingham Trustees Limited from the Scheme. We have been appointed to provide administration services in their place.

I attach our deed of appointment and the authority instruction form. Would you please note the correct address of the Trustees and also forward a new mandate for signing. The only signatory to the bank account will be Kishor Shah. 

Yours sincerely

Gavin McCloskey
For Pension Practitioner .Com 

c.c. Kishor Shah

Private and Confidential
Anglo Irish Bank plc
10 Old Jewry
London
EC2R 8DN

										28 June 2007 

Dear Sirs

ONLY 4 U LIMITED RETIREMENT BENEFITS SCHEME
ACCOUNT NUMBER: 20058144

Further to my letter dated 24 May, I confirm that the Trustees of Only 4 U Limited have removed Barnett Waddingham Trustees Limited from the Scheme. We have been appointed to provide administration services in their place.

I attach our deed of appointment and the authority instruction form. Would you please forward a new mandate for signing. The only signatory to the bank account will be Kishor Shah. 

Yours sincerely

Gavin McCloskey
For Pension Practitioner .Com 

c.c. Kishor Shah