SCHEDULES

SCHEDULE 1FORM OF GENERAL POWER OF ATTORNEY FOR PURPOSES OF SECTION 10

Section 10.

THIS GENERAL POWER OF ATTORNEY is made this               day of

            19     by AB of              .

I appoint CD of

[ or CD of                             and

EF of                             jointly or

jointly and severally] to be my attorney[s] in accordance with section 10 of the Powers of Attorney Act (Northern Ireland) 1971.

IN WITNESS etc.