SCHEDULES

Section 10.

SCHEDULE 1E+W Form of General Power of Attorney for Purposes of Section 10

Modifications etc. (not altering text)

C1Sch. 1 amended (1.3.2000) by 2000/215, art. 3, Sch. Pt. II

This General Power of Attorneyis made this day of 19 by AB of

I appoint CD of

[orCD of and

EF of jointlyor

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

In Witness etc.,