BUNDLE:

Scope and Content

(a) DRAFT POWER OF ATTORNEY

1. Thomas Frederick Tattersall of Benarth Hall, Conway, Esq., JP.

2. William Hartley Tattersall of Glyn Isaf, Talycafn, Conway, Esq.

Power of attorney granted to WHT on TFT's departure abroad.

(b) STATUTORY DECLARATION

Relating to power of attorney.

(c) DRAFT STATUTORY DECLARATION

Relating to power of attorney.