Martin Easterman Esq
Barnett Waddingham LLP
Chalfont Court
Hill Avenue
Amersham
Bucks 
HP6 5BB

RECORDED DELIVERY
	
			                                                                   Date: 23 April 2007 

Dear Mr Easterman

ONLY 4 U RETIREMENT BENEFITS SCHEME

Please find enclosed the following documentation regarding the removal of Barnett Waddingham Trustees Limited from the Scheme.

A Deed of Removal in which you consent to being removed as Trustee of the Scheme.  We understand that the current definitive Trust Deed requires that there be a minimum two Trustees. For ease of transition we will date the new definitive Trust Deed to coincide with your date of removal to avoid complication. 

We understand that there are no outstanding fees, however if there is a balance of costs to be settled would you kindly raise a fresh invoice and forward it to the Trustees for final settlement. 

I attach the stock transfer forms for signing by Barnett Waddingham. This allows the shares to be vested in the continuing Trustee.

The continuing Administrator will be Kishor Shah, we have received from HMRC the  administrator ID. I presume that Barnett Waddingham presently fulfil this function and would be obliged if you could confirm this and also provide your Administrator ID 

number and Practitioner number also in order that form APSS153 may be completed. 
We will liaise with Anglo Irish and Bank of Scotland to change the bank mandates.

I believe that this covers everything, should you have any queries please do not hesitate to get in touch. When returning the documentation would you kindly send this to us by recorded delivery. 

Yours sincerely

Emeka Okeke
For pensionpractitioner.com