EuroTelecom Communications Inc
                          F4 Mexborough Business Centre
                                  College Road
                                   Mexborough
                             South Yorkshire S64 9JP


                            LETTER OF APPOINTMENT OF
                             NON-EXECUTIVE DIRECTOR




                                                                  9th March 2000

Dear John

I am authorised by the Board of Directors ("the Board") to record the terms of
your appointment as a director of e-linking Inc ("the Company") as follows:

1        TERMS OF APPOINTMENT

1.1      Your appointment is as a non-executive director of the Company, with
         such appointment being subject to Admission of the share capital of the
         Company to the Alternative Investment Market of the London Stock
         Exchange no later than 30 April 2000, and for a term expiring when the
         first of the following events occurs:

         (a)      if you are not re-appointed or deemed to have been
                  re-appointed a director by shareholders following your
                  retirement at any time in accordance with the Company's
                  Articles of Association;

         (b)      if you are otherwise removed as a director or vacate office
                  pursuant to the law or the Company's Articles of Association;

         (c)      if you resign or do not offer yourself for re-election by
                  shareholders, either for your own reasons or at the request of
                  the Board; or

         (d)      either you or the Company terminate the appointment by giving
                  the other three months' notice in writing.

1.2      The Board's recommendation for your re-election by shareholders is not
         automatic. In advance of each relevant occasion, whilst you remain a
         non-executive director, the Board will normally discuss at a board
         meeting whether or not to recommend your re-election: you will be
         advised of the decision following the conclusion of the meeting.

2        DUTIES

         As a non-executive director you should:

         (a)      bring an independent judgment to bear on issues of Company
                  strategy, performance, resources (including key appointments)
                  and standards of conduct, INTER ALIA as outlined in the
                  Principles of Good Governance and Code of Best Practice ("the
                  Combined Code") prepared by the Hampel Committee on Corporate
                  Governance, bearing in mind the size of the Company and the
                  nature of its business;

         (b)      fulfil your general duties as a director (pursuant to the
                  Company's Articles of Association, the law and all relevant
                  regulations); and

         (c)      attend meetings of the Board and any committees of which you
                  are from time to time a member (including the Remuneration and
                  Audit Committees) and shareholders meetings.


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3        INFORMATION

         You will be supplied with all information (including financial
         information) which in the Company's view you reasonably require in
         order to carry out your duties and such information will be provided in
         sufficiently good time to enable you to give it proper consideration
         prior to any decision which may have to be made. In particular, the
         Company will provide you with the papers for Board meetings not less
         than seven days prior to such meetings (unless such meetings are held
         at short notice to which you consent) and the monthly management
         accounts as soon as possible after they become available.

4        RESPONSIBILITIES

         You should accept responsibilities when required to do so in accordance
         with the law, the requirements of the London Stock Exchange and the
         City Code on Take-overs and Mergers, US securities laws, federal laws
         and laws of the state of Delaware, and should comply with the following
         codes (as amended from time to time):

         (a)      the Combined Code (to the extent expected of companies whose
                  shares are listed on the Alternative Investment Market);

         (b)      the Statement of Best Practice on the role and duties of
                  directors by the Institutional Shareholders Committee;

         (c)      the role of the non-executive director produced by the
                  Promotion of Non-Executive Directors (PRONED);

         (d)      the report by the Institute of Directors on the disclosure of
                  directors' remuneration; and

         (e)      the Model Code for AIM companies, as appended to the rules of
                  the London Stock Exchange

         copies of which, as applicable to directors, have been provided to you.
         As referred to in the Combined Code, you are responsible, along with
         the rest of the Board, for preparing the annual report and accounts of
         the Company on the bases set out therein.

5        REMUNERATION

5.1      You are entitled to be paid directors' fees at the rate of
         (pound)50,000 per annum (or such higher rate as the Company may from
         time to time notify in writing to you) which shall accrue from day to
         day and be payable by equal quarterly instalments in arrears.

5.2      You are not entitled to receive any other benefits and, upon ceasing to
         be a director, shall not be entitled to receive any payment except
         accrued directors' fees for past services.

5.3      You hereby authorise the Company to deduct from any remuneration
         accrued and due hereunder (whether or not actually paid during the
         period of directorship) any tax or social security contributions which
         the Company is obligated to deduct in respect of such remuneration.

6        EXPENSES

         Any expenses reasonably incurred on Company business will be reimbursed
         within 14 days of receipt by the Company of a written claim in
         accordance with the Company's normal expenses policy supported by
         proper vouchers or other documentation.

7        CONFIDENTIALITY

         You shall at all times keep entirely confidential all information
         relating to the Company and its subsidiaries which is not in the public
         domain, and shall not disclose to any party or use any such information
         unless required to do so by law or with the agreement of the Chairman
         except in BONA FIDE discharge of your duties. All intellectual property
         rights relating to the business of the Company shall remain the
         property of the Company.

8        CONFLICTS OF INTEREST

         You will not, without the consent of the Board, accept any other
         appointment or enter into any arrangement which might reasonably be
         expected to lead to a conflict of interest arising. In any event of
         doubt, please consult me in advance.

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9        INDEPENDENT ADVICE

         The Board has agreed that any director may, if necessary in the
         furtherance of his or her duties, take independent professional advice
         at the Company's expense, subject to having first notified me. Any such
         payment by the Company would, of course, be subject to any restriction
         under company law.

10       INSURANCE

         The Company may effect liability insurance which covers directors and
         officers of the Company and any subsidiary company of the Company,
         subject to such policy's terms, conditions and exclusions as the Board
         decides.

11       ENTIRE AGREEMENT

         This letter, read in conjunction with the Memorandum and Articles of
         Association of the Company, contains the entire agreement between you
         and the Company concerning your appointment as a non-executive director
         and it supersedes all previous agreements, whether written, oral or
         implied.

         Please confirm your agreement to the contents of this letter by signing
         and returning the accompanying copy to me.

         Yours sincerely




         Graham Ford
         Director & Secretary





         I have read and agree the terms of my appointment as non-executive
         director of the Company as set out in the Company's letter dated 9th
         March 2000.

         Dated..........................................

         Signed.........................................







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