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Instituto Cervantes Benelux & United Kingdom De Wellenkamp 1530 6545 NM NIJMEGEN Companies House Mr. John Holden Chief Executive Room 3.105 Crown Way CARDIFF CF4 3 UZ UNITED KINGDOM Date: 6 February 1997 Concerns: Your ref PSU/CO Our ref.: ICBNLUK/CH970206

Dear Mr Holden, I like to thank you for your letter of the 18th of January and your congratulations on my new appointment. I am very honoured and will be aware of my new responsibilities. In accordance to your request to inform you if any of the details shown in the address are incorrect I herewith state that my actual home address is temporary on behalf of the start up of the new organization. Therefore I request you, particularly in relation to the delivery of documents to Companies House, to turn directly to my secretary, Mr. T.Th.A.J. Manders, 80 Sidney Street, Folkestone, Kent CT19 6HQ, Fax 070 3634730, Telephone 070 3616071. I hope We can make the new company a great success in the Netherlands, Belgium, Luxemburg, England and Wales in good collaboration with our friends in Spain. Yours sincerely, JOHN VAN DER HEYDEN

Report 5 to Lady Diana Frances Spencer Princess of Wales

ANNUAL RETURN (1)

Your ref PSU/CO to Mr. John Holden Chief Executive Room 3.105 Crown Way CARDIFF CF4 3 UZ UNITED KINGDOM

9 MARCH 1998 ANNUAL RETURN (1) ON BEHALF OF COMPANIES HOUSE CARDIFF

ALL RIGHTS RESERVED