Lewis I Williams 4th
                            157 North Gardner Street
                           Los Angeles, CA 90036-2719


01 November 2000



The Board of Directors
Central Capital Venture Corporation
2660 Townsgate Road. Suite 725
Westlake Village, CA 91361



Gentlemen:

Due  to  time  constraints,  other  personal  and  business  commitments,  and a
misunderstanding  with respect to the nature of the required commitment,  please
accept  this  letter as my Letter  of  Resignation  as  President  and/or  Chief
Executive  Officer of Central Capital Venture  Corporation  effective as of this
date.

Thank you for your prompt  attention to and  acceptance  of this action.  Please
feel free to contact me if there are any questions.

/s/ L. I. Williams
Lewis I. Williams IV




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