POWER OF ATTORNEY

Note: The legally binding version of this power of attorney is the SPANISH version. The English version is a translation provided for your information only.

POWER OF ATTORNEY

In the city of Clinton, England on the 12^th day of August 2011.

BEFORE ME

Mister David Naylor

Notary Public, living and working, in the said city and empowered to authorise Public Deeds,

MADE BY

Mrs Elizabeth Mary Bray, adult, with address in 39, Meadow Road, Lancarie, LS24 SNP., England, of British Nationality, bearer of passport number 4614512553

I confirmed her identity from her said passport which she showed me, which I inspected and returned to her and from her statements I certify that

SHE APPEARS

in her own right and on her own behalve

SHE STATES

That she confers as full and extensive a power as the law requires in favour of

Mister Alonso Manrique Pretchow, adult, tax assessor, with business address in Calle del Mal, Residencial Fatal, 78987 Ciudad Real, of Spanish nationality, holder of DNI number 23.016.1SOG is only granted the facility of applying for the NIE number.

Emilio Prado Morella, adult, lawyer, with business address in Calle Nicolás Santorin Pelamuca, número 3, 45644 Teruel, Spanish nationality, bearer of passport number 14506471-I so that the appointees may jointly or separately in the name of the Grantor exercise the following

POWERS:

Buy property in Spain

1. To buy from such person or persons and at such a price and on such terms as he thinks convenient all types of real or real personal property situated in Spain or rights or interests therein.
2. To pay the price either in one payment or by instalments.
3. To give effect where necessary to the consolidation or separation of titles and to dectarations of new works.
4. To sign or execute public and private documents and any agreement of condition which the appointee may deem fit.
5. To pay taxes and fees .
6. To seek the registration of real property in the Land Registry.
7. To seek and give effect to the transfer of funds to or from other countries.
8. To sign and conduct correspondence by post, phone or telegraph; to receive letters, certified documents, packets, giros and telegrams and declared valuables from post offices; to receive from rail, air and sea transportation companies and from general transport companies, Customs, Docks, Airports and agencies, things sent, to complete claims documents and to sign all types of receipts and guarantees.
9. To receive payments from the State, Regional and Provincial governments, Municipalities or of their depart:nients, especíally those relating to repayment of taxes, signing for this purpose whatever documents may be necessary or convenient.
10. Fully represent before all private and public companies, suppliers of water, electricity and telephone, public organisations including the Town Hall, in order to request and subscribe to the appropriate supply contracts, request the registration of new titles and in general all that is necessary for the proper and normal use of properties being acquired

     

    Mortgages, etc.

     

    To enter into such socurities, including mortgages or those of a personal character as may be necessary or convenient.

    Take over the existing mortgage
    

Fiscal Representative

To act as or appoint a fiscal representative

To deal with the Spanish Tax Authorities and to deal with any resulting matters.

To receive, fioni the Tax Office any transfers of money by way of repayinent on bebalf of the above mentioned clients.

To lodge complaints, to waive petitions and renounce rights on behalf of the grantor.

To lodge documents or information, receive and attend to the requirements and correspondence that arise, and also deal with questions of law and more specialized enquiries.

To present and endorse declarations on behalf of the above mentioned.

To appear before the relevant Economic Administralive Tribunals; carry out the obligations of the those stated before such authority, issue proceedings and writs, produce evidence and request enquiries to be made, appear in the relevant proceedings, institute and follow up any appeals until their completion, and generally lo take all such steps as should he deemed necessary.

The powers above will remain in force until their cancellation is communicated to the tax office in proper form. Surrender of powers by the attorney should be similarly notified. In either event, work already carried out shall be regarded as valid.

Apply for NIE

To apply for a foreigner´s fiscal identity number.

To operate bank accounts etc

1. To operate with deposit banks, banks including the Bank of Spain and other official banks and other similar institutions, dealing with the goods in these for whatever purpose.
2. To draw, accept, endorse, make out, pay, intervene in and to protest bills of exchange, cheques and other things
3. To sign bills, cheques and transfer orders
4. To check and approve bank statements
5. To receive payment of personal cheques
6. To open, use, close and liquidate deposil accounts, current accounts and credit accounts_, with personal guarantee or of value
7. To arrange as either party to a transaction commercial loans
8. To create, accept, pay off, modify or cancel securities and give guarantees of any type at all in favour of third parties, the tax authorities and all types of courts and Tribunals and departments of the State, provinces municipalities and others.
9. To pay and receive money by way of loan, with or without interest and with or without personal guarantees, guarantees of value or any other kind.
10. To make, transfer, modify, cancel or withdraw deposits of cash, valuables or other goods.
11. To buy, to sell, exchange, to pawn or to negotiate things and valuables.
12. To pay interest, dividends and amortizations.
13. To rent strong boxes.
14. To do, in general, anything permitted by banking Law and practice.

Self-Contracting

To contract with him/himself

Substitute

To substitute this Power, in wllole or in part, and to revoke such substitution.

General

To carry out any other acts as may be necessary for the better performance of this power and for all of the above purpose to sign and exceute all necessary public and private documents and including therein clauses of all types without limitation.

To apply for copies of this Power.

SO STATES

this Grantor and afier 1 have read to translation into Englisil of this power of attorney she confirms its contents and signs it before me as to all of which 1 certify, as 1 also certify that in the execulion of this document the appropriate requirements of the place of execution have been complied with. I also certify that in myitidgement the Grantor has sufficient legal capacity for the execution of this Power.

Signed by the Grantor before nie the attesting Notary.