DRAGON LNG HOLDINGS LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above-named Company will be held at KPMG LLP, Arlington Business Park, Theale, Reading RG7 4SD, on 29 December 2006, at 10.30 am, for the purposes of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation which may be given by the Joint Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, Restructuring, Arlington Business Park, Theale, Reading RG7 4SD, facsimile + 44 (0) 118 373 1420, no later than 12.00 noon, on 27 December 2006. D J Crawshaw, Joint Liquidator 17 November 2006.