POWER Of ATTORNEY

Gerald Patrick McCann, holding Passport No : 70XXXXXXX, issued by the British Government, and Kate Marie Healy, holding a Passport No : 03XXXXXXX, issued by the British Government, both married and residents at Orchard House, 5 The Crescent, Rothley, Leicestershire, LE7 7RW, UK, hereby appoint as Attorney, Mr Carlos Pinto de Abreu, Lawyer with Office at Alameda Quinta de Santo Antonio, 13-C, 1600-675, Lisbon, to whom they confer the most ample powers admitted by Law, so that he may jointly or severally represent them before the Judicial, Judiciary and Police Authorities, granting him Judicial Powers to execute every and all acts that may be required and/or are advisable for the entirety to this Power Of Attorney. The Powers hereby conferred may be substituted partially or fully, once or more than once.

Gerald P McCann
(Signed)
Kate M Healy
(Signed)
Praia da Luz, Lagos, 23rd August 2007