Notorised Irrevocable General Power of Attorney A/C Company 1.

Mr. Z

Address….

Dear Sir,

RE: Notorised Irrevocable General Power of Attorney A/C Company 1.

We refer to your letter no. ……………….. dated 27 October 2007 on the above subject.

In accordance with your instruction we have notarized the Irrevocable General Power of Attorney executed by Company 1 in favor of BANK 1. Please find the same attached herewith.

Kindly accept receipt of the same.

Thanking you.

Yours faithfully,

………………….

For: “The Lawyers & Jurists”