COMPANIES ACT OR BARBADOS

POWER OF ATTORNEY

FORM 30

INSTRUCTIONS

(a) Set out full legal name and foreign address of company.

(b) Set out first given name, initial and family name of attorney.

(c) Set out the business address of the attorney in full.

(d) A company may appoint several persons as its attorney. The appointment of a law firm or any other firm as an   attorney will not be accepted.

(e) The filing of a power of attorney revokes all previous appointments.

(f) Where more than one attorney is appointed, consent of each attorney is required. In this event, write in the space provided for consent to act as Attorney -

“The annexed Schedule 1 is incorporated in this form,”

and annex as Schedule 1 Consent to act as Attorney amended to provide for the number of attorneys appointed.

(g) Completed form, in duplicate, is to be deposited at the office of the Registrar.