Document:

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                                                                    EXHIBIT 10.8

                                                                 18th March 2004

                                DEED OF WARRANTY

                                     BETWEEN

                       ALEXANDER CATTO AND ANDREW LAPPING
                     AS DIRECTORS OF SOE DEVELOPMENT LIMITED

                                       AND

                            BAM! ENTERTAINMENT, INC.

                       RELATING TO SOE DEVELOPMENT LIMITED

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THIS DEED is made among:-

(1)   ALEXANDER CATTO of 79 Mount Street, London W1K 2SN and ANDREW LAPPING of
      91 Mitchell Street, Glasgow G1 3LN (the "WARRANTORS"); and

(2)   BAM! ENTERTAINMENT, INC, a Delaware corporation (the "BUYER").

WHEREAS:-

(A)   This Agreement is supplemental to a sale and purchase agreement relating
      to the acquisition by the Buyer of the entire issued share capital of SOE
      Development Limited of even date herewith (the "SALE AND PURCHASE
      AGREEMENT"); and

(B)   The Buyer is entering into the Sale and Purchase Agreement relying, inter
      alia, on the Warranties contained in this document.

IT IS AGREED:-

1     DEFINITIONS AND INTERPRETATION

1.1   DEFINITIONS

1.1.1 In this Agreement unless the context requires otherwise:-

      "BoS" means Bank of Scotland;

      "BoS OVERDRAFT FACILITY" means the overdraft facility of the Company in
      the sum of L500,000 from BoS as documented in the overdraft facility
      letter from BoS to the Company dated 9 October 2003;

      "COMPANY" means SOE Development Limited, a company incorporated in England
      and Wales with registered number 4856653;

      "COMPANY LOAN STOCK" the L2,475,000 floating rate Unsecured Loan
      Notes 2005 constituted by the Loan Note Instrument issued by the Company
      and dated 10 October 2003;

      "COMPLETION" means completion of the Sale and Purchase in accordance with
      clause 6 of the Sale and Purchase Agreement;

      "DEVELOPMENT AGREEMENT" the development agreement made between the Company
      and VIS dated 10 October 2003;

      "DISCLOSURE LETTER" means the letter dated the date of this Agreement from
      the Warrantors to the Buyer relating to the Warranties;

      "ENCUMBRANCE" means any interest or equity of any person (including,
      without prejudice to the generality of the foregoing, any right to
      acquire, option, right of first refusal or right of pre-emption), or any
      mortgage, charge, pledge, lien, restriction, assignment, hypothecation,
      security interest, title retention or any other security agreement or
      arrangement (including, without limitation, a title transfer and retention
      arrangement) having similar effect;

      "ESCROW AGREEMENT" means the escrow agreement to be entered into between,
      inter alia, the Buyer and the shareholders of the Company and regulating
      the terms upon which the Escrow Consideration Shares are to be held in
      escrow;

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      "ESCROW CONSIDERATION SHARES" means 600,000 Consideration Shares to be
      withheld by the Buyer on Completion in accordance with the terms of the
      Sale and Purchase Agreement;

      "INVESTMENT BIBLES" means the Bible of Documentation Relating to Project
      Green dated October 2003 and the Supplemental Bible of Documents dated
      October 2003 copies of which have been supplied to the Buyer and are set
      out in the exhibit to this agreement marked "A";

      "INVESTMENT DOCUMENTS" means the documents executed by the Company in
      connection with its fundraising and investment in VIS which are contained
      in the Investment Bibles;

      "PARTIES" means the parties to this Agreement;

      "TAX" or "TAXATION" means any form of tax, levy, impost, contribution,
      duty and charge in the nature of taxation whenever imposed, whether of the
      United Kingdom or elsewhere and whether directly or primarily chargeable
      against, recoverable from or attributable to the Company or any other
      person (including all fines, penalties, charges and interest relating to
      the same);

      "TAX AUTHORITY" means any national or local government, authority or body
      whatsoever whether of the United Kingdom or elsewhere empowered to impose,
      collect or administer Tax;

      "TAX WARRANTIES" means the Warranties set out in paragraphs 7-14
      (inclusive) of schedule 1 of this Agreement;

      "UPDATED DISCLOSURE LETTER" means the Disclosure Letter as updated on
      Completion;

      "VIS" means VIS Entertainment plc; and

      "WARRANTIES" means the warranties contained in schedule 1 of this
      Agreement.

2     WARRANTIES

2.1   WARRANTIES

2.1.1 The Warrantors jointly and severally warrant to the Buyer that the
      Warranties are true and accurate at the date of this Agreement and will be
      true and accurate at Completion.

2.1.2 The Warranties are separate and independent.

3     WARRANTY LIMITATIONS

3.1   TIME LIMITS

      The Warrantors shall not be liable in respect of any claim for breach of
      any of the Warranties (other than the Tax Warranties) unless they shall
      have received from the Buyer written notice of the claim (containing
      reasonable details of the claim) on or before the first anniversary of
      Completion (or in the case of the Tax Warranties on or before the seventh
      anniversary of Completion).

3.2   CLAIM THRESHOLD

      The Warrantors shall have no liability in respect of any claims under the
      Warranties unless the aggregate amount of such claims exceeds L50,000, in
      which case the

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      Warrantors (subject to the other limitations herein) shall be liable for
      the aggregate amount of such claims and not just the excess over
      L50,000.

      Clauses 3.1 and 3.2 to reflect final limits agreed in Offer Document.

3.3   LIMITED RECOURSE

      If there are any claims under the Warranties the Buyer shall only be
      entitled to satisfy any such claim from time to time out of the Escrow
      Consideration Shares in accordance with the terms of the Escrow Agreement
      and, subject thereto, the Warrantors shall have no liability in respect of
      any breach of the Warranties.

3.4   FRAUD ETC

      The provisions of Clauses 3.1 to 3.4 shall not apply in the case of fraud,
      wilful concealment or wilful misrepresentation by any of the Warrantors.

3.5   DISCLOSURE LETTER

      The Warrantors shall have no liability under the Warranties in respect of
      any matters which are fairly disclosed in the Disclosure Letter or the
      Updated Disclosure Letter.

4     AMENDMENTS, WAIVERS AND REMEDIES

4.1   AMENDMENTS

      No amendment or variation of this Agreement shall be effective unless it
      is in writing and signed by or on behalf of each of the Parties.

4.2   WAIVERS AND REMEDIES

4.2.1 The rights of each Party under this Agreement:-

      (a)   may be exercised as often as necessary;

      (b)   are cumulative and not exclusive of its rights under the general
            law; and

      (c)   may be waived only in writing and specifically.

4.2.2 Delay in exercising or non-exercise of any right under this Agreement is
      not a waiver of that right.

4.2.3 Partial exercise of any right under this Agreement shall not preclude any
      further or other exercise of that right or any other right under this
      Agreement.

5     SEVERANCE

      If any provision of this Agreement is or becomes illegal, invalid or
      unenforceable in any jurisdiction, that shall not affect:-

      (a)   the legality, validity or enforceability in that jurisdiction of any
            other provision of this Agreement; or

      (b)   the legality, validity or enforceability in any other jurisdiction
            of that or any other provision of this Agreement.

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6     ASSIGNATION

      No Party shall without the prior written consent of the other Parties
      assign, transfer or otherwise delegate (in whole or in part) this
      Agreement or any of its rights or obligations under it.

7     AGREEMENT TO PREVAIL

      If any provision of this Deed is inconsistent with the Sale and Purchase
      Agreement, this Deed shall prevail.

8     NOTICES

8.1   WRITING

      Any notice or communication to be given under, or in connection with the
      matters contemplated by, this Agreement shall be in writing and signed by
      or on behalf of the Party giving it.

8.2   SERVICE

      Any notice or communication referred to in Clause 8.1 shall be served by
      delivering it personally or sending it by pre-paid recorded delivery or
      registered post or by fax to the address and for the attention of the
      relevant Party set out in Clause 8.4 (or as otherwise notified by that
      Party under Clause 8.4).

8.3   DEEMED RECEIPT

      Any notice or communication referred to in Clause 8.1 shall be deemed to
      have been received:-

      (a)   if delivered personally, at the time of delivery;

      (b)   in the case of pre-paid recorded delivery or registered post, 48
            hours from the date of posting;

      (c)   in the case of registered airmail, five days from the date of
            posting; and

      (d)   in the case of fax, at the time of transmission,

      provided that if deemed receipt occurs after 5pm on a business day, or on
      a day which is not a business day, the notice shall be deemed to have been
      received at 9am on the next business day. For the purpose of this Clause
      8.3, "BUSINESS DAY" means any day which is not a Saturday, a Sunday or a
      public holiday in the place at or to which the notice is left or sent.

8.4   ADDRESSES FOR NOTICES

      The addresses and facsimile numbers of the Parties for the purposes of
      Clause 8.2 are:

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      ALEXANDER CATTO

      Address: c/o Cairnsea Investments Limited, Clarebell House, 6 Cork
               Street, London W15 3NX

      For the attention of: Alexander Catto

      Fax number: 020 7535 3040

      ANDREW LAPPING

      Address: c/o The Hamilton Portfolio Limited, 91 Mitchell Street, Glasgow
               G1 3LN

      For the attention of: Andrew Lapping

      Fax number: 0141 204 5005

      BAM ENTERTAINMENT

      Address: BAM! Entertainment, Upper Borough Court, Upper Borough Walls,
               Bath BA1 1RG

      For the attention of: Anthony Williams

      Fax number: 01225 329241

      or such other address or facsimile number in the United Kingdom as may be
      notified in writing from time to time by the relevant Party to the other
      Parties.

8.5   NO ELECTRONIC SERVICE

      Any notice or communication given under this Agreement shall not be
      validly served if sent by electronic mail.

9     GOVERNING LAW AND JURISDICTION

9.1   GOVERNING LAW

      This Agreement shall be governed by and construed in accordance with the
      laws of England.

9.2   JURISDICTION

      Each Party hereby submits to the non-exclusive jurisdiction of the Court
      of Session as regards any claim, dispute or matter arising out of or in
      connection with this Agreement or its implementation or effect.

IN WITNESS WHEREOF these presents consisting of this and the preceding pages are
executed by the Parties as a DEED follows:-

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EXECUTED as a DEED by ALEXANDER CATTO
at
on the 18th day of February 2004

/s/ ALEXANDER CATTO
.................................

before this witness

/s/ JONATHAN STUART QUIRK
.........................................   Witness
Jonathan Stuart Quirk
.........................................   Full Name
17 Chipstgad Street
.........................................   Address
London 8N6 3SR
.........................................

EXECUTED as a DEED by ANDREW LAPPING
at Glasgow
on the 18th day of February 2004

/s/ ANDREW LAPPING
.................................

before this witness
/s/ C. FOLGUSON
.........................................   Witness
C. Folguson
.........................................   Full Name
11 Cedar Rd
.........................................   Address
Killearn G63 9RU
.........................................

EXECUTED for and on behalf of
BAM ENTERTAINMENTS, INC.
at Bath, England
on the 18th day
of                           2004
by
/s/ ANTHONY R. WILLIAMS
.........................................    Director
Anthony R. Williams
.........................................    Full Name

.........................................    Director/Secretary

.........................................    Full Name

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                                   SCHEDULE 1

                        WARRANTIES AND REPRESENTATIONS:

                                     PART 1

                                    GENERAL

1     CONSTITUTION OF THE COMPANY

1.1   SHARE CAPITAL

      The Company has an authorised and issued share capital as set out in
      schedule 2. All its issued shares are beneficially owned by the Sellers in
      the numbers set opposite their respective names in columns (1) and (2) of
      schedule 1 of the Sale and Purchase Agreement free from all liens charges
      and encumbrances or interests in favour of any other person.

1.2   MEMORANDUM AND ARTICLES

      The copy of the current Memorandum and Articles of Association of the
      Company included in the Investment Bibles is true and complete.

1.3   COMPANY RESOLUTIONS

      Save as set out in the Investment Bibles and in the Sale and Purchase
      Agreement, neither the Company nor any class of its members has passed any
      resolution since its incorporation.

1.4   OPTIONS ETC.

      Save as set out in the Investment Bibles and in the Sale and Purchase
      Agreement, no person has the right (whether exercisable now or in the
      future and whether contingent or not) to call for the issue of any share
      or loan capital of the Company under any option or other agreement
      (including conversion rights and rights of pre-emption) and no claim has
      been made by any person to be entitled to any such right.

1.5   STATUTORY BOOKS

      The register of members and other statutory books of the Company have been
      properly kept and contain a true, accurate and complete record of the
      matters which should be dealt with therein; no notice or allegation that
      any of the same is incorrect or should be rectified has been received.

1.6   INSOLVENCY

      No order has been made nor, so far as the Warrantors are aware, petition
      presented or resolution passed for the winding up of the Company, nor has
      any distress execution or other process been levied in respect of the
      Company, nor is there any unfulfilled or unsatisfied judgment or court
      order outstanding against the Company.

1.7   SUBSIDIARIES

      The Company has no subsidiaries and has not had any subsidiaries since its
      incorporation.

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1.8   THE SHARES

1.8.1 Save as set out in the Investment Bibles, no one is entitled to receive
      from the Company any finders fee, brokerage, or other commission in
      connection with the purchase of shares in the Company.

1.8.2 Save as set out in the Investment Bibles and as provided in the Sale and
      Purchase Agreement, no share or loan capital has been issued or agreed to
      be issued by the Company since its incorporation.

1.8.3 Save as set out in the Investment Bibles and the Sale and Purchase
      Agreement, there are no agreements or arrangements in force which provide
      for the present or future issue, allotment or transfer of or grant to any
      person the right (whether conditional or otherwise) to call for the issue,
      allotment or transfer of any share or loan capital of the Company
      (including any option or right of pre-emption or conversion).

1.8.4 The Company has not redeemed or purchased any of its shares since its
      incorporation.

2     FINANCE

2.1   CAPITAL COMMITMENTS

      The Company has not entered into, or agreed to enter into, any capital
      commitments other than under the Development Agreement.

2.2   BORROWINGS

2.2.1 The Company has not borrowed any sums other than under and in accordance
      with the terms of the BoS Overdraft Facility and the Company Loan Stock.

2.2.2 The total amount borrowed by the Company does not exceed its overdraft
      facilities and the total amount borrowed by the Company from whatsoever
      source does not exceed any limitation on its borrowing.

2.2.3 The details of the holders of the outstanding Company Loan Stock and the
      principal amounts outstanding are as set out in schedule 3 of the Sale and
      Purchase Agreement.

2.3   BANK ACCOUNTS

2.4   DISTRIBUTIONS AND LOAN REPAYMENTS

2.4.1 Since the Company was incorporated no distributions of capital or income
      have been declared made or paid in respect of any share capital of the
      Company and (excluding fluctuations in overdrawn current accounts with
      bankers) no loan or loan capital or preference capital of the Company has
      been repaid in whole or part or has become liable to be repaid.

2.4.2 No dividends or distributions of profits declared, made, or paid by the
      Company since the date of incorporation of the Company.

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3     OWNERSHIP OF ASSETS

3.1   ASSETS

3.1.1 The Company has no assets and has had no assets since its incorporation.

4     BUSINESS OF THE COMPANY

4.1   LITIGATION

4.1.1 The Company is not engaged in any litigation or arbitration proceedings.

4.1.2 So far as the Warrantors are aware no litigation or arbitration
      proceedings are pending or threatened by or against the Company and there
      are no circumstances likely to give rise to any litigation or arbitration.

4.1.3 The Company is not subject to any order or judgment given by any Court or
      governmental agency and has not been a party to any undertaking or
      assurance given to any Court or governmental agency which is still in
      force.

4.2   POWERS OF ATTORNEY, ETC.

      There are no powers of attorney given by the Company in force (other than
      to the holder of an Encumbrance solely to facilitate its enforcement) and
      no person, as agent or otherwise of the Company, is entitled or authorised
      to bind or commit the Company to any obligations not in the ordinary
      course of the Company's business.

4.3   INVESTMENT GRANTS

      No investment grant paid to the Company is liable to be refunded in whole
      or in part in consequence of any action or omission of the Company.

4.4   SURETIES

      No person other than the Company has given any guarantee of or security
      for any overdraft loan or loan facility granted to the Company.

4.5   COMPLIANCE WITH LAWS

      So far as the Warrantors are aware, the Company has conducted its business
      in all material respects in accordance with all applicable laws and
      regulations of the United Kingdom and there is no violation of or default
      with respect to any statute regulation order decree or judgement of any
      Court or any governmental agency of the United Kingdom or any foreign
      country which may have a material adverse effect upon the assets or
      business of the Company.

4.6   TRADING

      The Company has not carried on business or traded in any capacity
      whatsoever since its incorporation.

4.7   CONTRACTS AND ARRANGEMENTS

4.7.1 The Company has not entered into any contracts other than those in the
      Investment Documents and the documents referred to in the Sale and
      Purchase Agreement, nor has the Company varied, amended or, so far as the
      Warrantors are aware, breached the terms of such Investment Documents.

<PAGE>

4.7.2 So far as the Warrantors are aware the Investment Documents entered into
      by the Company are in full force and effect and the Company has not
      received notice to terminate them.

4.7.3 So far as the Warrantors are aware, no counterparty to an Investment
      Document entered into by the Company has threatened the Company to
      terminate such contract nor, so far as the Warrantors are aware, has
      grounds to do so.

5     EMPLOYMENT

5.1   DIRECTORS

      The particulars shown in schedule 2 are true and complete and no person
      not named therein as such is a director or shadow director (as defined in
      section 741 of the Companies Act 1985) of the Company.

5.2   PARTICULARS OF EMPLOYEES

5.2.1 The Company does not have any employees and has not had any employees
      since its incorporation.

6     PROPERTIES

      The Company does not own any real property and has not owned any real
      property since its incorporation.

7     RETURNS AND RECORDS

7.1   The Company has made or caused to be made within the requisite periods all
      notices, returns, and computations required to be made, and has supplied
      or caused to be supplied all information required to be supplied to any
      Taxation Authority, and all such returns, computations and information
      were when submitted correct, up-to-date and are not, nor so far as the
      Warrantors are aware likely to be, the subject of any material dispute.

7.2   The Company has kept and maintained complete and accurate records for
      Taxation purposes.

8     NON-ENTITLEMENT

      So far as the Warrantors are aware the Company has not received from any
      Taxation Authority any payment to which it was not entitled.

9     GROUP OF COMPANIES

      The Company is not at the date of this agreement, nor has it ever been, a
      member of a group of companies howsoever defined.

10    PAYMENT OF TAX, PENALTIES AND INTEREST

      The Company has duly and punctually paid all Taxation which it has been
      liable to pay and has not paid or become liable to pay, nor, so far as the
      Warrantors are aware, are there any circumstances by reason of which the
      Company is likely to become liable to pay any penalty, fine surcharge or
      interest relating to Taxation.

11    REVENUE INVESTIGATIONS, AUDITS

      The Company has not at any time been the subject of any audit, discovery
      or investigation by any Taxation Authority and, so far as the Warrantors
      are aware, there

<PAGE>

      are no facts which are likely to cause any non routine audit, discovery or
      investigation to be made.

12    WITHHOLDINGS

      The Company has made all deductions and retentions of or on account of
      Taxation as it was or is obliged or entitled to make and all such payments
      of or on account of Taxation as should have been made to any Taxation
      Authority in respect of such deductions or retentions.

13    RESIDENCY AND STATUS OF COMPANY

13.1  The Company has never been resident for Taxation purposes in any
      jurisdiction other than the United Kingdom and the Company has no branch,
      agency, place of business or permanent establishment outside the United
      Kingdom.

13.2  The Company has never been a close company for the purposes of section 414
      of ICTA.

14    SECONDARY LIABILITY

      The Company is not liable to be assessed to Taxation as an agent of any
      other person and is not liable to pay, to reimburse or to indemnify any
      person (including a Taxation Authority) in respect of the Taxation
      liability of any other person as a consequence of that other person
      failing to discharge the liability whether that other person is or may
      become primarily liable for the Taxation in question.

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<PAGE>

                                   SCHEDULE 2

                             DETAILS OF THE COMPANY

Name:                                SOE Development Limited

Former Names:                        Law 2404 Limited

Number:                              04856653

Date of Incorporation:               5 August 2003

Registered Office:                   79 Mount Street
                                     London
                                     W14 2SN

Authorised share capital:            11,999 A shares of L0.001 each
                                     988,001 ordinary shares of L0.001 each

Issued share capital:                8,800 A shares of L0.001 each 46,201
                                     ordinary shares of L0.001 each

Directors:                           Alexander Gordon Catto
                                     Andrew Christopher Lapping

Secretary:                           Andrew Christopher Lapping

Accounting reference date:           31 December

Last accounts:                       N/A

Last annual return:                  N/A<PAGE>
                                                                    EXHIBIT 10.9

                                    MAY 2004

                        (1)   ALEXANDER CATTO AND OTHERS

                        (2)   BAM! ENTERTAINMENT, INC

                             SUPPLEMENTAL AGREEMENT
                                     TO THE
                            SHARE PURCHASE AGREEMENT
    (RELATING TO THE SALE AND PURCHASE OF THE ENTIRE ISSUED SHARE CAPITAL OF
                            SOE DEVELOPMENT LIMITED)

                             [LAWRENCE GRAHAM LOGO]

<PAGE>

THIS AGREEMENT is made the day of May 2004

BETWEEN:

(1)   THE SEVERAL PERSONS whose names and addresses are set out in column (1) of
      schedule 1 hereto (the "Sellers"); and

(2)   BAM ENTERTAINMENT, INC a Delaware corporation (the "Buyer")

WHEREAS

(A)   This Agreement is supplemental to a Share Purchase Agreement made between
      the parties hereto dated 18 March 2004 relating to the acquisition of the
      entire issued share capital of the Company ("SOED SPA").

(B)   This Agreement sets out terms which have been agreed between the parties
      and which amend the terms of the SOED SPA.

NOW IT IS HEREBY AGREED as follows:

1.    DEFINITIONS AND INTERPRETATION

      Definitions used in the SOED SPA shall have the same meaning in this
      Agreement

2.    AMENDMENTS

2.1   In Clause 1.1 a new definition shall be inserted as follows:

      "Warrant Deed" the Warrant Shares Registration Rights Agreement, in the
      approved terms, but incorporating appropriate provisions regarding the
      creation of the Warrants over the shares as provided in clauses 6.5.5 and
      20.1.2 and appropriate adjustments to protect the holders against dilution
      in connection with for instance further issues of Common Stock by the
      Buyer,

2.2   Clause 6.2.3 shall be deleted.

2.3   Clause 6.2.4 shall be amended so that it shall read as follows:-

      "6.2.4 Resignation letters in the agreed form (which shall provide for the
      directors to resign on repayment in full of the Company Loan Stock)
      executed as deeds by Alexander Catto as Director and Andrew Lapping as
      Director and Secretary of the Company".

2.4   A new clause 6.3.6 shall be inserted as follows:

      "6.3.6 the Warrant Deed duly executed by them"

2.5   Clause 6.5.1 shall be amended so that it shall read as follows:-

      "Pay or cause to be paid to the Company and procure that the Company shall
      pay to the Sellers Solicitors (whose receipt should be a sufficient
      discharge) and who shall be responsible for distributing such monies on a
      pro rata basis amongst the holders of the Company's Loan Stock (as listed
      in column 1 of Schedule 2) sums equivalent to:

      (i)   the nominal value of the Company Loan Stock set against the name of
            each holder in column 4 of Schedule 2 to this agreement;

<PAGE>

      (ii)  outstanding interest on such Company Loan Stock as set against the
            name of each holder of Company Loan Stock appearing in column 5 of
            Schedule 2 to this agreement;

      (iii) pay to the Sellers' Solicitors by way of indemnity those legal fees
            referred to in Clause 11.

2.6   The following new clause shall be inserted as Clause 6.5.5 as follows:

      "6.5.5 In consideration for the holders of the Company Loan Stock agreeing
      to defer repayment of the Company Loan Stock on the terms set out in this
      Agreement, issue 1,071,000 warrants to subscribe for new shares in the
      Buyer at a price being the lower of 70 cents a share or a price equal to
      the average middle market price for the Common Stock of the Buyer for the
      five business days prior to subscription to be apportioned between the
      holders of the Company Loan Stock on a pro rata basis as set against the
      name of each Seller in column 6 of Schedule 2".

2.7   A new clause 6.11 shall be added which shall read as follows:

      "6.11 Until such time as the Company Loan Stock shall be repaid in full,
      the Buyer shall provide or procure the provision to the Directors of SOED
      of a written monthly report on the development of the game ("State of
      Emergency II"), anticipated release dates for the game in each territory,
      sales and marketing strategy for the game and all other information
      concerning the game as may from time to time be reasonably requested by
      the Board".

2.8   Clause 11, "Costs and Expenses" shall be amended to include at the
      commencement thereof:

      "Save for the legal fees of the Sellers (including VAT thereon and any
      disbursements) incurred from the 10 May 2004 until Completion and also in
      connection with the redemption of Company Loan Stock as provided in
      clauses 21.1(i) and (ii) and without prejudice to the existing obligation
      of VIS to pay on Completion the legal costs of the Sellers in connection
      with the transaction contemplated in the SOED SPA."

2.9   A new Clause 20 shall be added which shall read as follows:-

      "20.1 In consideration for the holders of the Company Loan Stock agreeing
      to defer repayment of the Company Loan Stock on the terms set out in this
      Agreement, the parties agree that Hamilton Portfolio Limited and Cairnsea
      Investments Limited will together be entitled on Completion to an
      arrangement fee from the Buyer to be divided equally between them as
      follows:

      20.1.1 A cash payment of US$210,000 which shall be paid forthwith when the
      Company Loan Stock has been redeemed in full;

      20.1.2 428,500 warrants to subscribe for new shares in the Buyer at a
      price being the lower of 70 cents per share or a price equal to the
      average middle market price for the common Stock of the Buyer for the five
      business days prior to subscription.

2.10  A new Clause 21 shall be added which shall read as follows:-

<PAGE>

      *REPAYMENT OF REMAINING BALANCE OF OUTSTANDING COMPANY LOAN STOCK,
      INTEREST AND COSTS

      21.1 Following the payment to be made by the Buyer pursuant to Clause
      6.5.1 as amended by this Agreement, the balance of the Company Loan Stock
      then outstanding shall be discharged together with interest thereon
      (notwithstanding any terms of any other agreement relating to the Company
      Loan Stock) by the Buyer pro rata amongst the holders of the Company Loan
      Stock as follows:-

      (i)   The sterling equivalent of US$1 million (based on the Exchange Rate
            prevailing on the Completion of the SOED SPA) of the Company Loan
            Stock (and any outstanding interest thereon) shall be so discharged
            on or before 30 September 2004 in the amounts (ignoring interest)
            set against the name of each holder of Company Loan Stock in column
            7 of Schedule 2 to this agreement;

      (ii)  The balance of the Company Loan Stock (and any outstanding interest
            thereon) shall be so discharged on the first business day following
            the first anniversary of Completion in the amounts (ignoring
            interest) set against the name of each holder of Company Loan Stock
            in column 8 of Schedule 2 to this agreement.

      21 .2 Unless otherwise agreed between the Buyer and the holders of the
      Company Loan Stock, interest thereon shall accrue as currently provided by
      its terms and be paid on a quarterly basis (notwithstanding any terms of
      any other agreement relating to the Company Loan Stock)".

      21.3 Upon each redemption of Company Loan Stock as provided in clauses 21
      .1(1) and (II) the Buyer shall fully and effectively indemnify the holders
      of Company Loan Stock in respect of their reasonable legal fees incurred
      in connection with such redemption.

2.11  A new Clause 22 shall be added which shall read as follows:-

      "22 The parties agree that the Company's funding obligations under the
      terms of a Development Agreement dated 10 October 2003 shall terminate on
      Completion. In all other respects the terms of such Development Agreement
      shall continue in full force and effect."

2.12  A new Clause 23 shall be added which shall read as follows:

      "Early Repayment

      23.1 Following Completion the Buyer shall procure that Mr Williams as its
      representative and Mr Catto representing the Sellers shall agree
      milestones which, if not achieved, would result in the outstanding Company
      Loan Stock, and other amounts due from the Buyer to the Sellers being due
      and payable immediately.

      23.2 Failure to pay the monies set out in clause 6.5.1 or discharge or
      redeem the Company Loan Stock by the dates set out in either clause 21 .1
      (i) or (ii) shall render all amounts then owing to the holders of the
      Company Loan Stock including any outstanding Company Loan Stock
      immediately payable and the provisions of clause 23.3 below shall apply.

<PAGE>

      23.3 Pending payment of the amounts which have become due pursuant to
      Clause 23.1 the Sellers shall be entitled to default interest at a rate of
      10 per cent per annum on such amounts (including interest) then
      outstanding."

2.13  A new Clause 24 shall be added which shall read as follows:

      "Appointment of Directors

      24. Until such time as the Company Loan Stock and all other amounts due
      pursuant to clauses 21.2 and 21.3 have been repaid in full, the Buyer
      (including any subsidiary undertaking) shall only be entitled to appoint
      or request the appointment of one director to the Company. The Buyer shall
      use its rights as a shareholder of the Company or otherwise to procure
      that no director appointments exceeding such number occur and that neither
      Mr Catlo nor Mr Lapping are removed as directors."

2.14  A new clause 25 shall be added which shall read as follows:

      "Bank Account

      25. Until such time as the Company Loan Stock and all other amounts due
      pursuant to clauses 21.2 and 21.3 have been repaid in full, no director,
      employee, agent or representative of the Buyer (or any subsidiary
      undertaking) shall have the right to operate any bank account in the name
      of the Company or be included on any bank mandate relating to such
      account(s) or have any right to sign any cheques or other financial
      instruments on behalf of the Company or provide any authorisations or
      instructions to any such bank."

3.    ENTIRE AGREEMENT AND CONSENTS

3.1   This agreement together with the terms of the SOED SPA which are not
      amended or varied by it, constitutes the entire agreement between the
      parties with respect to its subject matter. It supersedes all previous
      agreements and understandings between the parties.

3.2   Each of the Sellers hereby gives their consent, as required by Clause 3.4
      of the SOED SPA, to the waiver of the Conditions set out in Clause 3.1.

4.    GOVERNING LAW AND JURISDICTION

      This agreement is governed by and shall be construed in accordance with
      English law and the parties hereto submit to the exclusive jurisdiction of
      the English Courts in respect of any dispute arising from this agreement.

AS WITNESS whereof this agreement has been executed the day and year first
before written.
<PAGE>

                                                                          PAGE 5

                                   SCHEDULE 1

                                   THE SELLERS

<TABLE>
<CAPTION>
        NAME                                 ADDRESS
        ----                                 -------
<S>                             <C>
Patrick Burns                   Flat 2
                                5 Argyle Park Terrace
                                Edinburgh EH9 1JY

Peter Baillie                   5 Norwood Crescent
                                Dundee DD2 1PD

John Boyle                      44 Westbourne Gardens, Kelvinside,
                                Glasgow G12 9QX

Alexander Gordon Catto          79 Mount Street, London W1K 2SN
</TABLE>

<PAGE>

                                                                          PAGE 6

<TABLE>
<CAPTION>
        NAME                                 ADDRESS
        ----                                 -------
<S>                             <C>
Brendon Clouston                2 Wilton Terrace, London SW1X 8RR

Coppertop Concepts Limited      Green Lane, Lasswade, EH18 1HE

Lord Catto's Settlement of      Clarebell House, 6 Cork Street, London
November 1976                   W15 3NX

Noble Grossart Investments      48 Queen Street, Edinburgh EH2 3NR
Limited

AB Services                     37 Peter Street, Manchester M2 5GB

David Brock                     Windyridge, 44 Beechwood Avenue,
                                Little Chalfont, Buckinghamshire MP6
                                6PN
</TABLE>

<PAGE>

                                                                          PAGE 7

<TABLE>
<CAPTION>
        NAME                                 ADDRESS
        ----                                 -------
<S>                             <C>
Paul Chastnutt                  Oakhurst House, St Leonards Hill,
                                Windsor SL4 4AJ

John Fickling                   Hudworth Tower, Castle Eden, County
                                Durham TS27 4SJ

Five Oceans Foundation          West Compton House, West Compton,
                                Nr Dorchester, Dorset DT2 0EY

Andrew Fraser                   16 Lord North Street, London SW1P
                                3LD

Jonathan Home                   Woodland Court, Kempshott,
                                Basingstoke, Hampshire RG23 7NL

Anthony Kennan                  21 Moor Crescent. Newcastle-upon-
                                Tyne NE3 4AP
</TABLE>

<PAGE>

                                                                          PAGE 8

<TABLE>
<CAPTION>
        NAME                                 ADDRESS
        ----                                 -------
<S>                             <C>
Northern Edge Limited           91 Mitchell Street, Glasgow G1 3LN

Carl Openshaw                   2 Calverly Park, Tunbridge Wells, Kent
                                TN1 2SH

Linda Reid                      1 Fingalton Road, Newton Mearns,
                                Glasgow G77 6PA

Ian Cleland Ritchie             Coppertop, Green Lane, Lasswade,
                                EH18 1HE

William Martin Ritchie          4 Buckstane Park, Edinburgh EH10
                                6PA

Simon Rogers                    West Farm House, Newton Tony,
                                Salisbury, SP4 0HF
</TABLE>

<PAGE>

                                                                          PAGE 9

<TABLE>
<CAPTION>
        NAME                                 ADDRESS
        ----                                 -------
<S>                             <C>
Scottish Enterprise             150 Broomlelaw
                                Atlantic Quay
                                Glasgow G2 8LU

Jullan Summer                   South Farm, Water Eaton, Swindon,
                                Wiltshire SN6 6JV

TBI Financial Services          1st Floor, The Robert Cort Building,
Limited                         Elgar Road South, Reading, Berkshire
                                RG2 0DL

The Hamilton Portfolio          91 Mitchell Street, Glasgow, G1 3LN
Investments Limited

Christiaan van der Kuyl         Balmyle, Balmyle Road, Broughty
                                Ferry, Dundee DD5 1JJ

TOTAL SHARES
</TABLE>

<PAGE>

                                                                         PAGE 10
<PAGE>

                                                                         PAGE 11

                                   SCHEDULE 2

                                   LOAN NOTES

<TABLE>
<CAPTION>
   COLUMN 1              COLUMN 2           COLUMN 3     COLUMN 4          COLUMN 5      COLUMN 6       COLUMN 7         COLUMN 8
----------------   ----------------------   --------  -------------    ----------------  ---------   --------------  ---------------
                                                                                                       STERLING
                                                                                                     EQUIVALENT OF
                                                                                                     US$ 1 MILLION
                                                                       INTEREST DUE TO               OF LOAN STOCK      AMOUNT OF
                                                        AMOUNT OF         COMPLETION                 (AND INTEREST)   LOAN STOCK TO
                                             NUMBER    LOAN STOCK         DATE BEFORE                 TO BE REPAID      BE REPAID
                                             OF LOAN    REPAID ON      DEDUCTION OF TAX  NUMBER OF     PURSUANT TO     PURSUANT TO
     NAME                 ADDRESS             NOTES   COMPLETION(L)          (L)          WARRANTS   CLAUSE 21.1(i)  CLAUSE 21.1(ii)
----------------   ----------------------   --------  -------------    ----------------  ---------   --------------  ---------------
<S>                <C>                      <C>       <C>              <C>               <C>         <C>             <C>
John Boyle         44 Westbourne            177,289     56732.48          11,637.50        76718
                   Gardens, Kelvinside,
                   Glassgow G12 9QX

Alexander          79 Mount Street,          88,645      28366.4           5,820.37        38359
Gordon Catto       London W1K 2SN
</TABLE>

<PAGE>

                                                                         PAGE 12

<TABLE>
<CAPTION>
   COLUMN 1              COLUMN 2           COLUMN 3     COLUMN 4          COLUMN 5      COLUMN 6       COLUMN 7         COLUMN 8
----------------   ----------------------   --------  -------------    ----------------  ---------   --------------  ---------------
                                                                                                       STERLING
                                                                                                     EQUIVALENT OF
                                                                                                     US$ 1 MILLION
                                                                       INTEREST DUE TO               OF LOAN STOCK      AMOUNT OF
                                                        AMOUNT OF         COMPLETION                 (AND INTEREST)   LOAN STOCK TO
                                             NUMBER    LOAN STOCK         DATE BEFORE                 TO BE REPAID      BE REPAID
                                             OF LOAN    REPAID ON      DEDUCTION OF TAX  NUMBER OF     PURSUANT TO     PURSUANT TO
     NAME                 ADDRESS             NOTES   COMPLETION(L)          (L)          WARRANTS   CLAUSE 21.1(i)  CLAUSE 21.1(ii)
----------------   ----------------------   --------  -------------    ----------------  ---------   --------------  ---------------
<S>                <C>                      <C>       <C>              <C>               <C>         <C>             <C>
Bredon             2 Wilton Terrace,         133690      42780.8           6,072.72        57851
Clouston           London SW1X 8RR

Coppertop          Green Lane, Lasswade,     25,780       8249.6            1693.14        11157
Concepts           EH18 1 HE
Limited

Lord Catto's       Clarebell House, 6        88,645     28366.40           5,820.37        38359
Settlement of      Cork Street, London
November           W15 3NX
1976
</TABLE>

                                       12

<PAGE>

                                                                         PAGE 13

<TABLE>
<CAPTION>
   COLUMN 1              COLUMN 2           COLUMN 3     COLUMN 4          COLUMN 5      COLUMN 6       COLUMN 7         COLUMN 8
----------------   ----------------------   --------  -------------    ----------------  ---------   --------------  ---------------
                                                                                                       STERLING
                                                                                                     EQUIVALENT OF
                                                                                                     US$ 1 MILLION
                                                                       INTEREST DUE TO               OF LOAN STOCK      AMOUNT OF
                                                        AMOUNT OF         COMPLETION                 (AND INTEREST)   LOAN STOCK TO
                                             NUMBER    LOAN STOCK         DATE BEFORE                 TO BE REPAID      BE REPAID
                                             OF LOAN    REPAID ON      DEDUCTION OF TAX  NUMBER OF     PURSUANT TO     PURSUANT TO
     NAME                 ADDRESS             NOTES   COMPLETION(L)          (L)          WARRANTS   CLAUSE 21.1(i)  CLAUSE 21.1(ii)
----------------   ----------------------   --------  -------------    ----------------  ---------   --------------  ---------------
<S>                <C>                      <C>       <C>              <C>               <C>         <C>             <C>
Noble              48 Queen Street,           5,702      1824.64             373.73         2467
Grossart           Edinburgh EH2 3NR
Investment
Limited

AB Services        37 Peter Street,         198,000        63360           8,671.22        85680
                   Manchester M2 5GB

David Brock        Windyridge 44             19,800         6336           1,135.12         8568
                   Beechwood Avenue,
                   Little Chalfont,
                   Buckinghamshire MP6
                   6PN
</TABLE>

                                       13

<PAGE>

                                                                         PAGE 14

<TABLE>
<CAPTION>
   COLUMN 1              COLUMN 2           COLUMN 3     COLUMN 4          COLUMN 5      COLUMN 6       COLUMN 7         COLUMN 8
----------------   ----------------------   --------  -------------    ----------------  ---------   --------------  ---------------
                                                                                                       STERLING
                                                                                                     EQUIVALENT OF
                                                                                                     US$ 1 MILLION
                                                                       INTEREST DUE TO               OF LOAN STOCK      AMOUNT OF
                                                        AMOUNT OF         COMPLETION                 (AND INTEREST)   LOAN STOCK TO
                                             NUMBER    LOAN STOCK         DATE BEFORE                 TO BE REPAID      BE REPAID
                                             OF LOAN    REPAID ON      DEDUCTION OF TAX  NUMBER OF     PURSUANT TO     PURSUANT TO
     NAME                 ADDRESS             NOTES   COMPLETION(L)          (L)         WARRANTS    CLAUSE 21.1(i)  CLAUSE 21.1(ii)
----------------   ----------------------   --------  -------------    ----------------  ---------   --------------  ---------------
<S>                <C>                      <C>       <C>              <C>               <C>         <C>             <C>
Paul               Oakhurst  House, St       99,000       31680            4,335.61        42840
Chestnut:          Leonards Hill, Windsor
                   SL4 4AJ

John Fickling      Hudworth Tower,           99,000       31680            4,335.61        42840
                   Castle Eden, County
                   Durham TS27 4SJ

Five Oceans        West Compton House,       99,000       31680            4,335.61        42840
Foundation         West Compton. Nr
                   Dorchester, Dorset DT2
                   OEY
</TABLE>

                                       14

<PAGE>

                                                                         PAGE 15

<TABLE>
<CAPTION>
   COLUMN 1              COLUMN 2           COLUMN 3     COLUMN 4          COLUMN 5      COLUMN 6       COLUMN 7         COLUMN 8
----------------   ----------------------   --------  -------------    ----------------  ---------   --------------  ---------------
                                                                                                       STERLING
                                                                                                     EQUIVALENT OF
                                                                                                     US$ 1 MILLION
                                                                       INTEREST DUE TO               OF LOAN STOCK      AMOUNT OF
                                                        AMOUNT OF         COMPLETION                 (AND INTEREST)   LOAN STOCK TO
                                             NUMBER    LOAN STOCK         DATE BEFORE                 TO BE REPAID      BE REPAID
                                             OF LOAN    REPAID ON      DEDUCTION OF TAX  NUMBER OF     PURSUANT TO     PURSUANT TO
     NAME                 ADDRESS             NOTES   COMPLETION(L)          (L)         WARRANTS    CLAUSE 21.1(i)  CLAUSE 21.1(ii)
----------------   ----------------------   --------  -------------    ----------------  ---------   --------------  ---------------
<S>                <C>                      <C>       <C>              <C>               <C>         <C>             <C>
Andrew             16 Lord North Street,     29,700         9504           1,702.67        12852
Fraser             London SW1P 3LD

Jonathan           Woodland Court,           123750        39600           5,419.51        53550
Home               Kempshott,
                   Basingstoke,
                   Hampshire RG23 7NL

Anthony            21 Moor Crescent.          99990     31996.80           4,378.97        43268
Kennan             Newcastle-upon-Tyne
                   NE3 4AP
</TABLE>

                                       15
<PAGE>

                                                                         PAGE 16

<TABLE>
<CAPTION>
   COLUMN 1              COLUMN 2           COLUMN 3     COLUMN 4          COLUMN 5      COLUMN 6       COLUMN 7         COLUMN 8
----------------   ----------------------   --------  -------------    ----------------  ---------   --------------  ---------------
                                                                                                       STERLING
                                                                                                     EQUIVALENT OF
                                                                                                      US$1 MILLION
                                                                       INTEREST DUE TO               OF LOAN STOCK      AMOUNT OF
                                                        AMOUNT OF         COMPLETION                 (AND INTEREST)   LOAN STOCK TO
                                             NUMBER    LOAN STOCK         DATE BEFORE                  TO BE REPAID      BE REPAID
                                             OF LOAN    REPAID ON      DEDUCTION OF TAX  NUMBER OF     PURSUANT TO     PURSUANT TO
     NAME                 ADDRESS             NOTES   COMPLETION(L)          (L)          WARRANTS   CLAUSE 21.1(i)  CLAUSE 21.1(ii)
----------------   ----------------------   --------  -------------    ----------------  ---------   --------------  ---------------
<S>                <C>                      <C>       <C>              <C>               <C>         <C>             <C>
Northern           91 Mitchell Street,         9,900      3168              567.56          4284
Edge Limited       Glasgow G1 3LN

Carl               2 Calverly Park,           19,800      6336            1,135.12          8568
Openshaw           Tunbridge wells, Kent
                   TN1 2SH

Linda Reid         1 Fingalton Road,          148500     47520            6,503.41         64260
                   Newton Mearns,
                   Glasgow G77 6PA
</TABLE>

                                       16

<PAGE>

                                                                         PAGE 17

<TABLE>
<CAPTION>
   COLUMN 1              COLUMN 2           COLUMN 3     COLUMN 4          COLUMN 5      COLUMN 6       COLUMN 7         COLUMN 8
----------------   ----------------------   --------  -------------    ----------------  ---------   --------------  ---------------
                                                                                                       STERLING
                                                                                                     EQUIVALENT OF
                                                                                                      US$1 MILLION
                                                                       INTEREST DUE TO               OF LOAN STOCK      AMOUNT OF
                                                        AMOUNT OF         COMPLETION                 (AND INTEREST)   LOAN STOCK TO
                                             NUMBER    LOAN STOCK         DATE BEFORE                  TO BE REPAID      BE REPAID
                                             OF LOAN    REPAID ON      DEDUCTION OF TAX  NUMBER OF     PURSUANT TO     PURSUANT TO
     NAME                 ADDRESS             NOTES   COMPLETION(L)          (L)          WARRANTS   CLAUSE 21.1(i)  CLAUSE 21.1(ii)
----------------   ----------------------   --------  -------------    ----------------  ---------   --------------  ---------------
<S>                <C>                      <C>       <C>              <C>               <C>         <C>             <C>
Ian Cleland        Coppertop, Green           165330     52905.6           7,240.47        71543
Ritchie            Lane, Lasswade, EH18
                   1HE

William            4 Buckstane Park,          19,800        6336           1,135.12         8568
Martin Ritchie     Edinburgh EH10 6PA

Simon              West Farm House,           123750       39600           5,419.51        53550
Rogers             Newton Tony,
                   Salisbury, SP4 0HF
</TABLE>

                                       17

<PAGE>

                                                                         PAGE 18

<TABLE>
<CAPTION>
   COLUMN 1              COLUMN 2           COLUMN 3     COLUMN 4          COLUMN 5      COLUMN 6       COLUMN 7         COLUMN 8
----------------   ----------------------   --------  -------------    ----------------  ---------   --------------  ---------------
                                                                                                       STERLING
                                                                                                     EQUIVALENT OF
                                                                                                      US$1 MILLION
                                                                       INTEREST DUE TO               OF LOAN STOCK      AMOUNT OF
                                                        AMOUNT OF         COMPLETION                 (AND INTEREST)   LOAN STOCK TO
                                             NUMBER    LOAN STOCK         DATE BEFORE                  TO BE REPAID      BE REPAID
                                             OF LOAN    REPAID ON      DEDUCTION OF TAX  NUMBER OF     PURSUANT TO     PURSUANT TO
     NAME                 ADDRESS             NOTES   COMPLETION(L)          (L)          WARRANTS   CLAUSE 21.1(i)  CLAUSE 21.1(ii)
----------------   ----------------------   --------  -------------    ----------------  ---------   --------------  ---------------
<S>                <C>                      <C>       <C>              <C>               <C>         <C>             <C>
Scottish           150 Broomielaw,            40,590     12988.8            2,236.99       17564
Enterprise         Atlantic Quary,
                   Glasgow G2 8LU

Julian             South Farm, Water          99,000       31680            4,335.61       42840
Summer             Eaton, Swindon,
                   Wiltshire SN6 6JV

TBI Financial      1st Floor, The Robert      19,800        6336            1,135.12        8568
Services           Cort Building, Elgar
Limited            Road South, Reading,
                   Berkshire RG2 0DL
</TABLE>

                                       18

<PAGE>

                                                                         PAGE 19

<TABLE>
<CAPTION>
   COLUMN 1              COLUMN 2           COLUMN 3     COLUMN 4          COLUMN 5      COLUMN 6       COLUMN 7         COLUMN 8
----------------   ----------------------  ---------  -------------    ----------------  ---------   --------------  ---------------
                                                                                                       STERLING
                                                                                                     EQUIVALENT OF
                                                                                                      US$1 MILLION
                                                                       INTEREST DUE TO               OF LOAN STOCK      AMOUNT OF
                                                        AMOUNT OF         COMPLETION                 (AND INTEREST)   LOAN STOCK TO
                                            NUMBER     LOAN STOCK         DATE BEFORE                  TO BE REPAID      BE REPAID
                                            OF LOAN     REPAID ON      DEDUCTION OF TAX  NUMBER OF     PURSUANT TO     PURSUANT TO
     NAME                 ADDRESS            NOTES    COMPLETION(L)          (L)          WARRANTS   CLAUSE 21.1(i)  CLAUSE 21.1(ii)
----------------   ----------------------  ---------  -------------    ----------------  ---------   --------------  ---------------
<S>                <C>                      <C>       <C>              <C>               <C>         <C>             <C>
The Hamilton       91 Mitchell Street,        268290     85852.8          11,749.50       116096
Portfolio          Glasgow, G1 3LN
Investments
Limited

Christiaan         Balmyle, Balmyle Road,     272250       87120          11922.93        117810
van der Kuyl       Broughty Ferry,
                   Dundee DD5 1JJ

TOTAL                                      2,475,000                    119,203.46
</TABLE>

                                       19

<PAGE>

                                                                         PAGE 20

IN WITNESS WHEREOF,
the parties hereto have caused this Agreement to be executed by their respective
officers thereunto duly authorized,
as of this       date of May, 2004

Signed by
BAM! ENTERTAINMENT, INC
acting by:

/s/ R MUSCI

R MUSCI
CHIEF EXECUTIVE OFFICER

<PAGE>

                                                                         PAGE 21

Signed by
CHRISTIAN RICHARD DAVID VAN DER KUYL    /s/ ALEXANDER CATTO as his attorney
                                        --------------------------------------
In the presence of:

Witness signature                       /s/ ADRIAN JOYCE
                                        --------------------------------------
Witness name                            Adrian Joyce
                                        --------------------------------------
Address                                 50 Victoria [illegible]
                                        --------------------------------------
                                        London [illegible]
                                        --------------------------------------

                                        --------------------------------------

Signed by
PATRICK BURNS                           /s/ ALEXANDER CATTO as his attorney
                                        --------------------------------------
In the presence of:

Witness signature                       /s/ ADRIAN JOYCE
                                        --------------------------------------
Witness name                            Adrian Joyce
                                        --------------------------------------
Address
                                        --------------------------------------

                                        --------------------------------------

                                        --------------------------------------

Signed by
PETER BAILLIE                           /s/ ALEXANDER CATTO as his attorney
                                        --------------------------------------
In the presence of:

Witness signature                       /s/ ADRIAN JOYCE
                                        --------------------------------------
Witness name                            Adrian Joyce
                                        --------------------------------------

                                        --------------------------------------

                                        --------------------------------------

                                        --------------------------------------

Signed by
BRENDAN CLOUSTON                        /s/ ALEXANDER CATTO as his attorney
                                        --------------------------------------
In the presence of:

Witness signature                       /s/ ADRIAN JOYCE
                                        --------------------------------------
Witness name                            Adrian Joyce
                                        --------------------------------------
Address
                                        --------------------------------------

                                        --------------------------------------

                                        --------------------------------------

                                       21

<PAGE>

                                                                         PAGE 22

*Andrew Lapping as attorney for

Signed by
*JOHN FICKLING                          /s/ ANDREW LAPPING
                                        --------------------------------------
In the presence of:

Witness signature                       /s/ LOUISE MAHON
                                        --------------------------------------
Witness name                            Louise Mahon
                                        --------------------------------------
Address                                 70 Wellington Street
                                        --------------------------------------
                                        Glasgow
                                        --------------------------------------
                                        G2 G5B
                                        --------------------------------------

Signed by
DAVID BROCK                             /s/ ALEXANDER CATTO as his attorney
                                        --------------------------------------
In the presence of:

Witness signature                       /s/ ADRIAN JOYCE
                                        --------------------------------------
Witness name                            Adrian Joyce
                                        --------------------------------------
Address
                                        --------------------------------------

                                        --------------------------------------

                                        --------------------------------------

Signed by
IAN CLELAND RITCHIE                     /s/ ALEXANDER CATTO as his attorney
                                        --------------------------------------
In the presence of:

Witness signature                       /s/ ADRIAN JOYCE
                                        --------------------------------------
Witness name                            Adrian Joyce
                                        --------------------------------------
Address
                                        --------------------------------------

                                        --------------------------------------

                                        --------------------------------------

Signed by
*ANTHONY KENNAN                         /s/ ANDREW LAPPING
                                        --------------------------------------
In the presence of:

Witness signature                       /s/ LOUISE MAHON
                                        --------------------------------------
Witness name                            Louise Mahon
                                        --------------------------------------
Address                                 70 Wellington Street
                                        --------------------------------------
                                        Glasgow
                                        --------------------------------------
                                        G2 G5B
                                        --------------------------------------

                                       22

<PAGE>
                                                                         PAGE 23

*Andrew Lapping as attorney for

Signed by
*PAUL CHESTNUTT                         /s/ ANDREW LAPPING
                                        --------------------------------------
In the presence of:

Witness signature                       /s/ LOUISE MAHON
                                        --------------------------------------
Witness name                            Louise Mahon
                                        --------------------------------------
Address                                 70 Wellington Street
                                        --------------------------------------
                                        Glasgow G2 G5B
                                        --------------------------------------

                                        --------------------------------------

Signed by
*SIMON ROGERS                           /s/ ANDREW LAPPING
                                        --------------------------------------
In the presence of:

Witness signature                       /s/ LOUISE MAHON
                                        --------------------------------------
Witness name                            Louise Mahon
                                        --------------------------------------
Address                                 70 Wellington Street
                                        --------------------------------------
                                        Glasgow G2 G5B
                                        --------------------------------------

                                        --------------------------------------

Signed by
*JONATHAN HORNE                         /s/ ANDREW LAPPING
                                        --------------------------------------
In the presence of:

Witness signature                       /s/ LOUISE MAHON
                                        --------------------------------------
Witness name                            Louise Mahon
                                        --------------------------------------
Address                                 70 Wellington Street
                                        --------------------------------------
                                        Glasgow G2 G5B
                                        --------------------------------------

                                        --------------------------------------

Signed by
WILLIAM MARTIN RITCHIE                  /s/ WILLIAM RITCHIE
                                        --------------------------------------
In the presence of:

Witness signature                       /s/ NEIL MacLENNAN
                                        --------------------------------------
Witness name                            Neil MacLennan
                                        --------------------------------------
Address                                 20 Castle Terrace
                                        --------------------------------------
                                        Edinburgh
                                        --------------------------------------
                                        EHI 2EN
                                        --------------------------------------

                                       23

<PAGE>

                                                                         PAGE 24
*Andrew Lapping as attorney for

Signed by
CARL OPENSHAW                           /s/ ALEXANDER CATTO as his attorney
                                        --------------------------------------
In the presence of:

Witness signature                       /s/ ADRIAN JOYCE
                                        --------------------------------------
Witness name                            Adrian Joyce
                                        --------------------------------------
Address
                                        --------------------------------------

                                        --------------------------------------

                                        --------------------------------------

Signed by
ANDREW FRASER                           /s/ ALEXANDER CATTO as his attorney
                                        --------------------------------------
In the presence of:

Witness signature                       /s/ ADRIAN JOYCE
                                        --------------------------------------
Witness name                            Adrian Joyce
                                        --------------------------------------
Address
                                        --------------------------------------

                                        --------------------------------------

                                        --------------------------------------

Signed by
JULIAN SUMMER                           /s/ ALEXANDER CATTO as his attorney
                                        --------------------------------------
In the presence of:

Witness signature                       /s/ ADRIAN JOYCE
                                        --------------------------------------
Witness name                            Adrian Joyce
                                        --------------------------------------
Address
                                        --------------------------------------

                                        --------------------------------------

                                        --------------------------------------

Signed by
*LINDA REID                             /s/ ANDREW LAPPING
                                        --------------------------------------
In the presence of:

Witness signature                       /s/ LOUISE MAHON
                                        --------------------------------------
Witness name                            Louise Mahon
                                        --------------------------------------
Address                                 70 Wellington Street
                                        --------------------------------------
                                        Glasgow G2 G5B
                                        --------------------------------------

                                        --------------------------------------

                                       24

<PAGE>

                                                                         PAGE 25

*Andrew Lapping as attorney for

Signed by
ALEXANDER GORDON CATTO                  /s/ ALEXANDER CATTO
                                        --------------------------------------
In the presence of:

Witness signature                       /s/ ADRIAN JOYCE
                                        --------------------------------------
Witness name                            Adrian Joyce
                                        --------------------------------------
Address
                                        --------------------------------------

                                        --------------------------------------

                                        --------------------------------------

Signed by
*JOHN BOYLE                             /s/ ANDREW LAPPING
                                        --------------------------------------
In the presence of:

Witness signature                       /s/ LOUISE MAHON
                                        --------------------------------------
Witness name                            Louise Mahon
                                        --------------------------------------
Address                                 70 Wellington Street
                                        --------------------------------------
                                        Glasgow G2 G5B
                                        --------------------------------------

                                        --------------------------------------

                                       25
<PAGE>

Signed by
NORTHERN EDGE LIMITED                        /s/ ANDREW LAPPING
acting by:

Signed by
TBI FINANCIAL SERVICES LIMITED               /s/ ALEXANDER CATTO as its attorney
acting by:

Signed by
FIVE OCEANS FOUNDATION                       /s/ ALEXANDER CATTO as its attorney
acting by:

Signed by
AB SERVICES                                  /s/ ANDREW LAPPING
acting by:

Signed by
THE HAMILTON PORTFOLIO                       /s/ ANDREW LAPPING
INVESTMENTS LIMITED
acting by:

SEALED with the COMMON SEAL
And SUBSCRIBED for and on behalf of
SCOTTISH ENTERPRISE                          /s/ [illegible] [Seal]
acting by:

Signed by
LORD CATTO'S SETTLEMENT OF                   /s/ ALEXANDER CATTO as its attorney
NOVEMBER 1976
acting by:

Signed by
COPPERTOPS CONCEPTS LIMITED                  /s/ ALEXANDER CATTO as its attorney
acting by:

                                       26
<PAGE>

Signed by
NOBLE GROSSART INVESTMENTS                /s/ ROGER BROWN, Director
LIMITED
acting by: Roger Brown
           Director

                                       27

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00068-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00068-of-00352.parquet"}]]