0001363829-19-000110.txt : 20190702 0001363829-19-000110.hdr.sgml : 20190702 20190702174223 ACCESSION NUMBER: 0001363829-19-000110 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190701 FILED AS OF DATE: 20190702 DATE AS OF CHANGE: 20190702 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hendry Willard Myron Jr CENTRAL INDEX KEY: 0001780810 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33289 FILM NUMBER: 19939213 MAIL ADDRESS: STREET 1: C/O 22 QUEEN STREET STREET 2: WINDSOR PLACE, 3RD FLOOR CITY: HAMILTON STATE: D0 ZIP: HM 11 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Enstar Group LTD CENTRAL INDEX KEY: 0001363829 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 999999999 STATE OF INCORPORATION: D0 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: P.O. BOX HM 2267, WINDSOR PLACE, 3RD FL. STREET 2: 22 QUEEN STREET CITY: HAMILTON STATE: D0 ZIP: HM JX BUSINESS PHONE: 441-292-3645 MAIL ADDRESS: STREET 1: P.O. BOX HM 2267, WINDSOR PLACE, 3RD FL. STREET 2: 22 QUEEN STREET CITY: HAMILTON STATE: D0 ZIP: HM JX FORMER COMPANY: FORMER CONFORMED NAME: Castlewood Holdings LTD DATE OF NAME CHANGE: 20060523 3 1 wf-form3_156210372794903.xml FORM 3 X0206 3 2019-07-01 0 0001363829 Enstar Group LTD ESGR 0001780810 Hendry Willard Myron Jr C/O 22 QUEEN STREET WINDSOR PLACE, THIRD FLOOR HAMILTON HM 11 1 0 0 0 No securities beneficially owned 0 D /s/ Audrey B. Taranto by power of attorney 2019-07-02 EX-24 2 ex-24.htm HENDRY POA

LIMITED POWER OF ATTORNEY

The undersigned hereby appoints each of Audrey Taranto and Guy Bowker, signing singly, as his/her attorney-in-fact to act for him and in his/her name solely to do all or any of the following:

1. To execute and file with the Securities and Exchange Commission all statements regarding his beneficial ownership of securities of Enstar Group Limited filed pursuant to Section 16(a) of the Securities Exchange Act of 1934;

2. To execute all necessary instruments to carry out and perform any of the powers stated above, and to do any other acts requisite to carrying out such powers.

Neither Audrey Taranto nor Guy Bowker shall incur any liability to the undersigned for acting or refraining from acting under this power, except for such attorney's own willful misconduct or gross negligence. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is Enstar Group Limited assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

Any reproduced copy of this signed original shall be deemed to be an original counterpart of this Power of Attorney.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file statements pursuant to Section 16(a) of the Securities Exchange Act of 1934 with respect to the undersigned's beneficial ownership of securities of Enstar Group Limited, unless earlier revoked. This Power of Attorney shall terminate with respect to the attorney-in-fact upon receipt by Audrey Taranto or Guy Bowker, as the case may be, from the undersigned of a written notice of revocation of this Power of Attorney. The undersigned shall have the right to revoke this Power of Attorney at any time.

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 22nd day of June, 2019.

/s/ Willard Myron Hendry Jr.
Name: Willard Myron Hendry Jr.

Notary Public State of Florida
Howard W Harrison
My Commission GG 080761
Expires: 06/20/2021
June 22, 2019
/s/ Howard W Harrison