<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>5
<FILENAME>ex99_2.txt
<DESCRIPTION>SANDIN RESIGNATION
<TEXT>
TO:       Board of Directors
          24 Holdings, Inc.
          Cyberia House
          Church Street
          Basingstoke, Hampshire RG21 7QN


                                   RESIGNATION
                                   -----------

          The undersigned, Larsake Sandin, hereby resigns as Director of 24
Holdings, Inc., a Delaware corporation (the "Company"), effective as of
September 30, 2005.


                                                  /s/ Larsake Sandin
                                             -----------------------------------
                                                  Larsake Sandin


</TEXT>
</DOCUMENT>