Geoffrey G. Dart

103a Ashley Gdns

Thirleby Road

London, SW1P 1HJ

UK

13^TH December 2004

Mr. Paul Barham

Harrell Hospitality Group, Inc.

16475 Dallas Parkway

Suite 410

Addison, TX 75248

Dear Paul,

Re: Resignation of G. Dart

Please accept this letter, as my resignation as chairman and director of Harrell Hospitality Group, Inc., and Harrell Hotels Europe, Ltd.

May I say, what a pleasure it has been to serve as chairman of HHG, Inc. and HHE, Ltd and I look forward to working with HHG at some time in the future.

If at any time I maybe of assistance, please do not hesitate to contact me.

Yours faithfully,

// Geoffrey G. Dart//

Geoffrey G. Dart