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> TRADING (UK) LIMITED

Reg. Nr 3751656, Date: 14/04/1999

>>>>>>>>, London Road, Sunninghill,

Ascot, Berkshire, UK, SL5 OPL

THE POWER OF ATTORNEY

ON REPRESENTATION OF INTERESTS

«>>>>>>>> TRADING (UK) LIMITED»

The present power of attorney is being handed over to >>>>>>>>>>, the financial director of our Joint Venture company ">>>>>>>>>", who is entrusted to represent interests of the company " >>>>>>>>> TRADING (UK) LIMITED " in all transactions and enterprises during the liquidation of Foreign private unitary industrial-commercial enterprise " >>>>>>> ".

Passport details: >>>>>>>>>>, the citizen of >>>>>>>, personal number >>>>>>>>>>

Passport >>>>>>>>>, date of issue: 06.09.1999, address: 17-78 V. Lenin str., >>>>, >>>>>>>

For performance of representation functions the following rights are handed over to Mr. >>>>>>>>:

Decision-making and fulfillment of legal actions on behalf of the company «>>>>>> Trading (UK) Limited";

Business management in official bodies, the enterprises, the organizations;

The order property of unitary enterprise «>>>>>> ", including its financial and monetary actives;

Business management in all courts with the right to conclude agreements in law, in full or in part to refuse claim requirements, to submit claims, to appeal against judgments and decisions of the state bodies;

-The statement of liquidating balance of unitary enterprise IP «>>>>>>>>>»

Powers under the present power of attorney cannot be transferred to other person

The power of attorney expires on 31/12/2007.

>>>>>>>>>> TРЭЙДИНГ ЛИМИТЕД (Великобритания)

Рег. номер 3751656, Дата: 14/04/1999

>>>>>>>>>> , Лондон Роуд, Саннингхил,

Аскот, Беркшир, Великобритания, SL5 OPL

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