25 JUNE 1997 YOUR REFERENCE 240 67551 27448 A ON BEHALF OF MR G.P MITCHELL HM INSPECTOR OF TAXES

INSTITUTO CERVANTES BENELUX ENGLAND AND WALES

Education & Training, Recruitment & Selection, Management, Business Consultancy, Travels, Translation Services, Interpret Services, Public Relations, Communication, Publishing, Spanish in Spain and Latin America, America, Enterprises, Air Lines, Automation, Internet, Productions, Insurances, Hotels, Football, Princess Diana Stadium, Television, Real Estate.

Instituto Cervantes Neude 30C NL 3512 AG UTRECHT Netherlands Fax and Telephone *31 30 233 15 74 Mr G.P Mitchell HM Inspector of Taxes Bench Street Dover - Kent CT16 1RG UNITED KINGDOM Concerns: Your reference 240 67551 27448 A Our reference: IC/IR970625 Utrecht, 25 June 1997 Dear Mr Mitchell, Yesterday I received your letter of 29 April 1997. Herewith you find the answers on your questions.

1. What is the nature of the business to be carried out by the company?
1. Education & Training 2. Recruitment & Selection 3. Management & Organization 4. Business Consultancy 5. Travels 6. Translation Services 7. Interpret Services 8. Public Relations 9. Communication Services

2. What is the address of the Registered Office?
80 Sidney Street, Folkestone Kent, CT19 6 HQ

3. If different from the Registered Office, what is the address where the business is carried out? At the moment there are no activities. The only activity is the setting up of the legal framework of the new organization with its future headquarters in Stratford-upon-Avon. For further enquiries you may direct to Neude 30 C, NL 3512 AG Utrecht, Netherlands.

4. If different from the Date of Incorporation, when did the business start? N.A.

5. What is the company registration number? 3300636

6. If the company is a member of a group, please state
* the name of the group N.A.
* the Tax Office which deals with the parent company of the group and, if known, that company's tax reference number. N.A.

7. If an existing business has been taken over, please state
* the name and address of that business N.A.
* the name and address of the person from whom it was acquiered N.A.

8. Please give the name and address of the accountants or other agents who will be dealing with the company's tax affairs. N.A.

9. To what date will the first accounts be prepared? N.A. Corporation Tax must be payed in the Netherlands.

10. If PAYE is already being operated, please give the name of the Tax Office concerned and the full PAYE reference number. N.A.

ENQUIRIES ABOUT THE DIRECTORS
1. Lady Diana Frances Spencer, Princess of Wales, Kensington Palace, London W8 4PX. Head of the organization. National Insurance number: N.A. Tax Office and reference: Great Britain.
2. Johannes Lambertus Van der Heyden, Neude 30 C, NL 3512 AG Utrecht, Netherlands. Manager Benelux. National Insurance number: N.A. Tax Office and reference: The Netherlands

The information I have given on this form is correct and complete to the best of my knowledge and believe. For the record you also find enclosed an image considering my position in the Netherlands (Paars vol lof over Kok en Van Mierlo).

The first PURPLE GOVERNMENT of THE KINGDOM OF THE NETHERLANDS. First row from left to right Minister of Education, Culture and Sciences JO RITZEN, Minister of Foreign Affairs HANS VAN MIERLO, Prime Minister WIM KOK, Founder Instituto Cervantes JOHN VAN DER HEYDEN, Home Secrtetary and Vice Prime Minister HANS DIJKSTAL, Minister of Justice WINNIE SORGDRAGER, Minister van Finance GERRIT ZALM. Back row from left to right Minister of Public Health and Sport ELS BORST, Minister of Agriculture, Nature and Fishing JOZIAS VAN AARTSEN, Minister of Traffic and Water Management ANNEMARIE JORRITSMA, Minister of Defense JORIS VOORHOEVE, Minister of Economical Affairs HANS WIJERS, Minister of Social Affairs and Labour AD MELKERT and Minister of Development JAN PRONK.

With kind regards. Yours sincerely, INSTITUTO CERVANTES Netherlands, Belgium, Luxemburg, England and Wales J.L. VAN DER HEYDEN Manager Benelux

Enclosed: Memorandum of Association Company No. 3300636; Articles of Association; 'Paars vol lof over Kok en Van Mierlo'

C.C. Lady D.F. Spencer, Princess of Wales; Stichting Haags Juristen College, Laan van Meerdervoort 415, NL 2563 AR The Hague.

YOUR REFERENCE 240 67551 27448 A

Instituto Cervantes is legally registered at the Benelux Trade Registrar under deposit numbers 0508277 and 843323 in class 41: education, trainings and courses and is a tradename of the Foundation Cervantes Benelux in Nijmegen, registered under number 41211928 of the Chamber of Commerce of Amsterdam (IBAN: NL91INGB0004729266 BIC: INGBNL2A). Instituto Cervantes Limited is registered for England and Wales under Company No. 3300636 at Companies House, Cardiff. Cervantes Holding is a member of the Baak-kring Management Centre VNO-NCW. Photograph ENGELENBURG CASTLE, KINGDOM OF THE NETHERLANDS.

Instituto Cervantes está legalmente depositado como marca comercial en el registro de marcas del Benelux-Bureau voor de Intellectuele Eigendom bajo los números de depósito 0508277 y 843323 en clase 41: educación, enseñanza y cursos y es un nombre comercial de la Fundación Stichting Cervantes Benelux en Nimega, inscrito bajo número 41211928 de la Cámara de Comercios en Amsterdam (IBAN: NL91INGB0004729266 BIC: INGBNL2A). Instituto Cervantes Limited is registered for England and Wales under Company No. 3300636 at Companies House Cardiff. Cervantes Holding es miembro del Baak-kring Centro de Gestión Empresarial del Patronal del Reino de los Países Bajos VNO-NCW. Foto arriba CASTILLO ENGELENBURG EN BRUMMEN.

Instituto Cervantes is als handelsmerk wettig gedeponeerd bij het Benelux Bureau voor de Intellectuele Eigendom onder depotnummers 0508277 en 843323 in klasse 41: onderwijs, opleidingen en cursussen en is een handelsnaam van de Stichting Cervantes Benelux te Nijmegen, ingeschreven onder nummer 41211928 van de Kamer van Koophandel te Amsterdam (IBAN: NL91INGB0004729266 BIC: INGBNL2A). Instituto Cervantes Limited is registered for England and Wales under Company No. 3300636 at Companies House, Cardiff. Cervantes Holding is lid van de Baak-kring, Management Centre VNO-NCW.

La Corona de la Casa Real Española sirve de símbolo de unidad de nuestros países y muestra la Lealtad Histórica como expresada en el himno nacional de los Países Bajos.

More information at the website of Amazon.com, Wal-Mart and Trafford Publishing Canada.

VANAF 16 OKTOBER 2004 HEEFT DE OPRICHTER VAN DE STICHTING CERVANTES BENELUX, EIGENAAR VAN HET HANDELSMERK INSTITUTO CERVANTES IN DE BENELUX EN DE LIMITED COMPANY INSTITUTO CERVANTES ENGLAND AND WALES - OP STRAFFE VAN EEN DWANGSOM - EENIEDER WAAR OOK TER WERELD - VERBODEN GEBRUIK TE MAKEN VAN DE BEELTENIS VAN ZIJN OP 31 AUGUSTUS 1997 TIJDENS EEN ONTVOERINGSPOGING OM HET LEVEN GEKOMEN PARTNER, TENZIJ DIT BINNEN HET KADER VAN DE DOOR HEM VERSTREKTE VOLMACHTEN NADRUKKELIJK IS OVEREENGEKOMEN.

THE WORK CONTINUES