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Companies House Mr. John Holden Chief Executive Room 3.105 Crown Way CARDIFF CF4 3 UZ UNITED KINGDOM Date: 28 January 1999 Concerns: Your ref PSU/CO Our ref.: ICBNLUK/CH990128 Dear Mr Holden, Next to my letter of 6 February 1997 I communicate that my new home adress as from next 1 February will be Edificio Bellavista, Calle Roquedal 17, Bloque C704, E29620, Torremolinos, Málaga, Spain. I delegated my authorities in the Benelux and the United Kingdom. Please give my regards to Mrs J. Llewellyn and Mr. J. Connolly I hope the business can be set up as from now in good collaboration with all parties concerned. Yours sincerely, Johannes L. Van der Heyden Netherlands.