Resolutions for Winding-up

2006-06-152006-07-03RG74SD-1.06712851.436932RG7 4SDCompanies Act 1985The District of West BerkshireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58033524
DRAGON LNG HOLDINGS LIMITED

(Company Number 4740405)

In accordance with section 381A of the Companies Act 1985, the following written Resolutions were passed on 15 June 2006, as if they had been proposed at a General Meeting of the Company, as a Special Resolution and as an Ordinary Resolution respectively:
“That the Company be wound up voluntarily, and that David John Crawshaw and Richard John Hill of KPMG LLP, Arlington Business Park, Theale, Reading RG7 4SD, be and are hereby appointed Joint Liquidators for the purpose of such winding-up, and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.”
Dragon LNG Group Limited, Member of the Company