COPY POWER OF ATTORNEY

Scope and Content

1. William Rice Lloyd-Jones, Captain in the 128 Pioneers, Indian Army and stationed in Mandalay, Upper Burma.

2. Helen Gertrude Jones of 58 Penrhys Rd., Ystradrhondda, South Wales.

Grant of power of attorney to HGJ to manage sale of WRL-J's half share of holding known as "Hafotty Gerrig", Llanrwst.