MEMORANDUM AND ARTICLES OF ASSOCIATION INCORPORATED 18TH MARCH 1996 AS AFFECTED BY AN UNITING DIRECTION (MADE UNDER S.96(5) OF THE CHARITIES ACT 1993) AND DATED 4TH OCTOBER 2004.

TO PROMOTE IMPROVE AND ADVANCE THE ARTS BY SUPPORTING SUCH OF THE PURPOSES OF A CHARITABLE TRUST ESTABLISHED BY A TRUST DEED DATED 31ST MARCH, 1988 ( REGISTERED CHARITY NUMBER 298909) KNOWN AS (AND REFERRED TO IN THIS MEMORANDUM OF ASSOCIATION AS) THE SOUTH BANK CENTRE IN SUCH MANNER AS THE COMPANY SHALL FROM TIME TO TIME THINK FIT.

THE SOUTH BANK CENTRE.

• 14 January 2005 : Standard registration