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<SEC-DOCUMENT>0000950136-07-004947.txt : 20070717
<SEC-HEADER>0000950136-07-004947.hdr.sgml : 20070717
<ACCEPTANCE-DATETIME>20070717164722
ACCESSION NUMBER:		0000950136-07-004947
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		7
CONFORMED PERIOD OF REPORT:	20070717
FILED AS OF DATE:		20070717
DATE AS OF CHANGE:		20070717

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			StealthGas Inc.
		CENTRAL INDEX KEY:			0001328919
		STANDARD INDUSTRIAL CLASSIFICATION:	DEEP SEA FOREIGN TRANSPORTATION OF FREIGHT [4412]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			1T
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-51559
		FILM NUMBER:		07984652

	BUSINESS ADDRESS:	
		STREET 1:		331 KIFISSIAS AVENUE
		STREET 2:		ERITHREA 14561
		CITY:			ATHENS
		STATE:			J3
		ZIP:			00000
		BUSINESS PHONE:		30 210 625 2849

	MAIL ADDRESS:	
		STREET 1:		331 KIFISSIAS AVENUE
		STREET 2:		ERITHREA 14561
		CITY:			ATHENS
		STATE:			J3
		ZIP:			00000
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>file1.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<HTML>
<HEAD>
<TITLE>
</TITLE>
</HEAD>
<BODY>


   <PAGE>
	 <DIV
	  STYLE="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>

	 <DIV
	  STYLE="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>

	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<B><FONT STYLE="FONT-SIZE:12PT">UNITED STATES</FONT></B>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<B><FONT STYLE="FONT-SIZE:12PT">SECURITIES AND EXCHANGE
		COMMISSION</FONT></B>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<B><FONT STYLE="font-size:12pt">Washington, D.C. 20549</FONT></B>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<B><FONT STYLE="FONT-SIZE:12PT">FORM 6-K</FONT></B>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<B><FONT STYLE="font-size:12pt">REPORT OF FOREIGN PRIVATE ISSUER PURSUANT
		TO RULE 13a-16 OR 15d-16<BR> UNDER THE SECURITIES EXCHANGE ACT OF
		1934</FONT></B>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt"><B>For the month of July 2007.</B></FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt"><B>Commission File Number
		000-51559</B></FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<B><FONT STYLE="FONT-SIZE:14PT">STEALTHGAS INC.</FONT></B>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">(Translation of registrant&#146;s name into
		English)</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt"><B>331 Kifissias Avenue Erithrea 14561
		Athens, Greece</B></FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">(Address of principal executive
		office)</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="font-size:10pt">Indicate by check mark whether the
		registrant files or will file annual reports under cover of Form 20-F or Form
		40-F. </FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="31%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="55%" VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Form 20-F&nbsp;&nbsp;</FONT><FONT
				  FACE="Wingdings">x</FONT>&nbsp;&nbsp;
				</P>
			 </TD>
			 <TD WIDTH="44%" VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Form 40-F&nbsp;&nbsp;</FONT><FONT
				  FACE="Wingdings">o</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="font-size:10pt">Indicate by check mark if the registrant is
		submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
		</FONT><U><FONT
		STYLE="font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></U><FONT
		STYLE="font-size:10pt"> </FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="font-size:10pt">Indicate by check mark if the registrant is
		submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
		</FONT><U><FONT
		STYLE="font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></U><FONT
		STYLE="font-size:10pt"> </FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="font-size:10pt">Indicate by check mark whether the
		registrant by furnishing the information contained in the Form is also thereby
		furnishing the information to the Commission pursuant to Rule 12g3-2(b) under
		the Securities Exchange Act of 1934. </FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="21%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="9%" VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:8pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="52%" VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Yes&nbsp;&nbsp;</FONT><FONT
				  FACE="Wingdings">o</FONT>&nbsp;&nbsp;
				</P>
			 </TD>
			 <TD WIDTH="37%" VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">No&nbsp;&nbsp;</FONT><FONT
				  FACE="Wingdings">x</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">If &#147;Yes&#148; is marked, indicate below
		the file number assigned to the registrant in connection with Rule 12g3-2(b):
		82-</FONT><U><FONT
		STYLE="font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></U><FONT
		STYLE="font-size:10pt">. </FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>

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	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<B><FONT STYLE="FONT-SIZE:10PT">EXHIBIT INDEX</FONT></B>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">99.1</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Second Supplemental Agreement,
				  between Empire Spirit Ltd., Independent Trader Ltd., Triathlon Inc., Soleil
				  Trust Inc., Jungle Investment Limited and Northern Yield Shipping Limited and
				  DnB NOR Bank ASA, dated January 30, 2007.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
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	 </P>
	 <PAGE>
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	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<B><FONT STYLE="FONT-SIZE:10PT">SIGNATURES</FONT></B>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">Pursuant to the requirements of the
		Securities Exchange Act of 1934, the registrant has duly caused this report to
		be signed on its behalf by the undersigned, thereunto duly authorized.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="font-size:10pt">Date: July 17, 2007</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">STEALTHGAS INC.</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD WIDTH="49%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				</P>
			 </TD>
			 <TD WIDTH="2%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">By:&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="44%" VALIGN="bottom"
			  STYLE="border-bottom: solid black .5pt;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <BR> <FONT STYLE="font-size:10pt">/s/ Andrew J. Simmons</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Name:&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Andrew J. Simmons</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Title:</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Chief Financial Officer</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>

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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>file2.htm
<DESCRIPTION>SECOND SUPPLEMENTAL AGREEMENT
<TEXT>
<HTML>
<HEAD>
<TITLE>
</TITLE>
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   <PAGE>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:center;">
		<FONT STYLE="font-size:10pt">Date 30</FONT><I><FONT
		STYLE="font-size:10pt"> </FONT></I><FONT STYLE="font-size:10pt">January
		2007</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<B><FONT STYLE="FONT-SIZE:10PT">EMPIRE SPIRIT LTD.</FONT></B>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<B><FONT STYLE="FONT-SIZE:10PT">INDEPENDENT TRADER LTD.</FONT></B>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<B><FONT STYLE="FONT-SIZE:10PT">TRIATHLON INC.</FONT></B>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<B><FONT STYLE="FONT-SIZE:10PT">SOLEIL TRUST INC.</FONT></B>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<B><FONT STYLE="font-size:10pt">JUNGLE INVESTMENT LIMITED and</FONT></B>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<B><FONT STYLE="FONT-SIZE:10PT">NORTHERN YIELD SHIPPING
		LIMITED</FONT></B>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<B><FONT STYLE="font-size:10pt">as joint and several Borrowers</FONT></B>

	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<B><FONT STYLE="font-size:10pt">-and-</FONT></B>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<B><FONT STYLE="font-size:10pt">DnB NOR BANK ASA </FONT></B>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<B><FONT STYLE="font-size:10pt">as Lender</FONT></B>
	 </P>
	 <P STYLE="margin-top:12pt;margin-bottom:0pt;">
	 </P>
	 <HR NOSHADE="NOSHADE" ALIGN="center" WIDTH="120">
	 <P STYLE=" margin-bottom:0pt; margin-top:10pt;text-align:center;">
		<B><FONT STYLE="FONT-SIZE:10PT">SECOND SUPPLEMENTAL AGREEMENT</FONT></B>
	 </P>
	 <P STYLE="margin-top:12pt;margin-bottom:0pt;">
	 </P>
	 <HR NOSHADE="NOSHADE" ALIGN="center" WIDTH="120">
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<B><FONT STYLE="font-size:10pt">in relation to a Loan Agreement dated 5
		December 2005,</FONT></B>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<B><FONT STYLE="font-size:10pt">as amended by a Supplemental Agreement
		dated 27 February 2006,</FONT></B>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<B><FONT STYLE="font-size:10pt">for a loan facility of up to
		US$64,000,000</FONT></B>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<B><FONT STYLE="font-size:10pt">Ince &amp; Co</FONT></B>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<B><FONT STYLE="font-size:10pt">47-49 Akti Miaouli</FONT></B>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<B><FONT STYLE="font-size:10pt">Piraeus 185 36</FONT></B>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<B><FONT STYLE="font-size:10pt">Athens, Greece</FONT></B>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<B><FONT STYLE="font-size:10pt">Tel: 210 429 2543 </FONT></B>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<B><FONT STYLE="font-size:10pt">Fax: 210 429 3318</FONT></B>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">1</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
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	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<B><FONT STYLE="font-size:10pt">Index </FONT></B>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 BGCOLOR="white" STYLE="background:white;border-collapse:collapse;">
		  <TR>
			 <TD COLSPAN="3" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt">Clause</FONT></B>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:right;margin-top:0in;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt">Page No</FONT></B>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD WIDTH="3%" VALIGN="bottom" STYLE="border-top:solid black .5pt; ">

				<P
				 STYLE=" margin-left:8.65pt;margin-right:0in;text-indent:-8.65pt;text-align:left;margin-top:0in;margin-bottom: 0in;">
				  <FONT STYLE="font-size:10pt">1</FONT>
				</P>
			 </TD>
			 <TD WIDTH="2%" VALIGN="bottom" STYLE="border-top:solid black .5pt; ">

				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="84%" VALIGN="bottom"
			  STYLE="border-top: solid black .5pt;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">INTERPRETATION </FONT>
				</P>
			 </TD>
			 <TD WIDTH="2%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="8%" VALIGN="bottom" STYLE="border-top:solid black .5pt; ">

				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:right;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">3</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">2</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">AGREEMENT OF THE LENDER </FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:right;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">7</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">3</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">CONDITIONS PRECEDENT </FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:right;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">7</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">4</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">REPRESENTATIONS AND WARRANTIES
				  </FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:right;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">9</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">5</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">AMENDMENTS TO LOAN AGREEMENT AND
				  OTHER FINANCE DOCUMENTS </FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:right;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">10 </FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">6</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">FURTHER ASSURANCES</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:right;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">14</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">7</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">FEES AND EXPENSES </FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:right;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">15</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">8</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">NOTICES </FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:right;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">16</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">9</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">SUPPLEMENTAL </FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:right;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">16</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">10</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">LAW AND JURISDICTION </FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:right;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">16</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">2</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
<!-- EEDocs PBStart--><HR NOSHADE="NOSHADE" ALIGN="center" WIDTH="100%"
	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<B><FONT STYLE="FONT-SIZE:10PT">THIS AGREEMENT </FONT></B><FONT
		STYLE="font-size:10pt">is made on 30 January 2007 </FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<B><FONT STYLE="FONT-SIZE:10PT">BETWEEN</FONT></B>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(1)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <B><FONT STYLE="FONT-SIZE:10PT">EMPIRE SPIRIT LTD., INDEPENDENT
				  TRADER LTD., TRIATHLON INC., SOLEIL TRUST INC., JUNGLE INVESTMENT
				  LIMITED</FONT></B><FONT STYLE="font-size:10pt"> and </FONT><B><FONT
				  STYLE="FONT-SIZE:10PT">NORTHERN YIELD SHIPPING LIMITED</FONT></B><FONT
				  STYLE="font-size:10pt"> (together, the &#147;<B>Borrowers</B>&#148; and each a
				  &#147;<B>Borrower</B>&#148;); and</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(2)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt">DnB NOR BANK ASA</FONT></B><FONT
				  STYLE="font-size:10pt"> of Norway acting through its office at 20 St
				  Dunstan&#146;s Hill, London EC3R 8HY, England as &#147;</FONT><B><FONT
				  STYLE="font-size:10pt">Lender</FONT></B><FONT
				  STYLE="font-size:10pt">&#148;.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:12pt;text-align:left;">
		<B><FONT STYLE="FONT-SIZE:10PT">BACKGROUND</FONT></B>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(A)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">By a loan agreement dated 5 December
				  2005 and made between (i) the Borrowers and (ii) the Lender, the Lender has
				  made available to the Borrowers a loan facility of (originally)
				  US$50,000,000.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(B)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">By an agreement supplemental to the
				  said loan agreement dated 27 February 2006 and made between the Borrowers and
				  the Lender, the Lender has made available to the Borrowers a further loan
				  facility under the Loan Agreement of US$14,000,000 (which together with the
				  loan facility referred to Recital (A) represents the outstanding principal
				  amount of the said loan at the date of this Agreement).</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(C)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">The total amount outstanding under
				  the Loan Agreement as at the date hereof is US$59,392,000.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(D)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">The Borrowers have made a request to
				  the Lender that it makes available a further tranche (in one advance) of up to
				  US$20,317,500 which shall be on-lent by the Borrowers to an affiliated company
				  of the Borrowers, Evolution Crude Inc., to assist such company in financing
				  part of the acquisition cost of the LPG carrier &#147;GAS
				  FLAWLESS&#148;.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(E)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">This Agreement sets out the terms
				  and conditions on which the Lender agrees, with effect on and from the
				  Effective Date, at the request of the Borrowers to make available Tranche D to
				  the Borrowers and the consequential amendments to the Loan Agreement and the
				  other Finance Documents.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<B><FONT STYLE="FONT-SIZE:10PT">IT IS AGREED</FONT></B><FONT
		STYLE="font-size:10pt"> as follows: </FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="28%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="19%" VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">1</FONT>
				</P>
			 </TD>
			 <TD WIDTH="80%" VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <B><FONT STYLE="FONT-SIZE:10PT">INTERPRETATION</FONT></B>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">1.1</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt">Defined expressions.
				  </FONT></B><FONT STYLE="font-size:10pt">Words and expressions defined in the
				  Loan Agreement and the other Finance Documents shall have the same meanings
				  when used in this Agreement unless the context otherwise requires.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">1.2</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt">Definitions. </FONT></B><FONT
				  STYLE="font-size:10pt">In this Agreement, unless the contrary intention
				  appears:</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">3</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
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	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
<!-- EEDocs PBStart-->
<!-- EEDocs PBEnd-->
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<B><FONT STYLE="font-size:10pt">&#147;Effective Date&#148;
		</FONT></B><FONT STYLE="font-size:10pt">means the Business Day not later than
		28 February 2007 (or such later date as the Lender may agree with the
		Borrowers) on which all the conditions precedent referred to in Clause 3.2 have
		been fulfilled by the Borrowers;</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<B><FONT STYLE="font-size:10pt">&#147;GAS FLAWLESS&#148; </FONT></B><FONT
		STYLE="font-size:10pt">means the 2007-built LPG carrier of 6,300 cubic metres
		currently registered in the ownership of Mia Shipping Ltd. under the Bahamas
		flag with the name &#147;SUNNY DREAM&#148; which is to be purchased by the Gas
		Flawless Owner pursuant to the Gas Flawless MOA and to be registered in its
		ownership under the Maltese flag with the name &#147;GAS FLAWLESS&#148;;</FONT>

	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<B><FONT STYLE="font-size:10pt">&#147;Gas Flawless Account Security
		Deed&#148; </FONT></B><FONT STYLE="font-size:10pt">means a deed creating
		security in respect of the Gas Flawless Earnings Account in such form as the
		Lender may approve or require;</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<B><FONT STYLE="font-size:10pt">&#147;Gas Flawless Approved Flag&#148;
		</FONT></B><FONT STYLE="font-size:10pt">means Maltese flag or such other flag
		as the Lender may approve as the flag on which the &#147;GAS FLAWLESS&#148; may
		be registered;</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<B><FONT STYLE="font-size:10pt">&#147;Gas Flawless Charter&#148;
		</FONT></B><FONT STYLE="font-size:10pt">means a time charterparty in respect of
		&#147;GAS FLAWLESS&#148; dated 11 January 2007 (as supplemented and amended)
		and made between the Gas Flawless Owner and Vitol S.A.;</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<B><FONT STYLE="font-size:10pt">&#147;Gas Flawless Charter
		Assignment&#148; </FONT></B><FONT STYLE="font-size:10pt">means a specific
		assignment of the rights of the Gas Flawless Owner under the Gas Flawless
		Charter executed or to be executed by the Gas Flawless Owner in favour of the
		Lender in such form as the Lender may approve or require;</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<B><FONT STYLE="font-size:10pt">&#147;Gas Flawless Deed of Covenant&#148;
		</FONT></B><FONT STYLE="font-size:10pt">means a deed of covenant collateral to
		the Gas Flawless Mortgage made or to be made by the Gas Flawless Owner in
		favour of the Lender in such form as the Lender may approve or require;</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<B><FONT STYLE="font-size:10pt">&#147;Gas Flawless Earnings Account&#148;
		</FONT></B><FONT STYLE="font-size:10pt">means an account in the name of the Gas
		Flawless Owner with the Lender in England designated &#147;Evolution Crude Inc.
		- Earnings Account&#148; or any other account (with that or another office of
		the Lender) which is designated by the Lender as the Gas Flawless Earnings
		Account for the purposes of the Loan Agreement;</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<B><FONT STYLE="font-size:10pt">&#147;Gas Flawless Finance
		Documents&#148; </FONT></B><FONT STYLE="font-size:10pt">means, together:</FONT>

	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(a)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">the Gas Flawless Guarantee;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(b)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">the Gas Flawless Shares
				  Pledge;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(c) </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">the Gas Flawless Account Security
				  Deed;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(d) </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">the Gas Flawless General
				  Assignment;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(e) </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">the Gas Flawless Mortgage;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(i)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">the Gas Flawless Charter Assignment;
				  and</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">4</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
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	 </P>
	 <PAGE>
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	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(g)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">the Gas Flawless Deed of Covenant,
				  </FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:6pt; margin-left:10%; text-indent:-5%;text-align:left;">
		<FONT STYLE="font-size:10pt">and, in the singular, means any of
		them;</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<B><FONT STYLE="font-size:10pt">&#147;Gas Flawless General
		Assignment&#148; </FONT></B><FONT STYLE="font-size:10pt">means a first priority
		general assignment of the Earnings, the Insurances and any Requisition
		Compensation of &#147;GAS FLAWLESS&#148; executed or to be executed by the Gas
		Flawless Owner in favour of the Lender, in such form as the Lender may approve
		or require;</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<B><FONT STYLE="font-size:10pt">&#147;Gas Flawless Guarantee&#148;
		</FONT></B><FONT STYLE="font-size:10pt">means, the guarantee of the obligations
		of the Borrowers under the Loan Agreement and the Finance Documents to be made
		by the Gas Flawless Owner in favour of the Lender in such form as the Lender
		may approve or require;</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<B><FONT STYLE="font-size:10pt">&#147;Gas Flawless MOA&#148;
		</FONT></B><FONT STYLE="font-size:10pt">means, in relation to &#147;GAS
		FLAWLESS&#148; a memorandum of agreement dated 7 December 2006 made between Mia
		Shipping Ltd. as seller and the Gas Flawless Owner as buyer for a purchase
		price of $22,575,000;</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<B><FONT STYLE="font-size:10pt">&#147;Gas Flawless Mortgage&#148;
		</FONT></B><FONT STYLE="font-size:10pt">means a first priority Maltese
		Statutory mortgage in respect of the &#147;GAS FLAWLESS&#148; made or to be
		made by the Gas Flawless Owner in favour of the Lender in such form as the
		Lender may approve or require;</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<B><FONT STYLE="font-size:10pt">&#147;Gas Flawless Owner&#148;
		</FONT></B><FONT STYLE="font-size:10pt">means Evolution Crude Inc., a
		corporation incorporated in the Marshall Islands having its registered office
		at Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall
		Islands, MH96960;</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<B><FONT STYLE="font-size:10pt">&#147;Gas Flawless Shares Pledge&#148;
		</FONT></B><FONT STYLE="font-size:10pt">means the pledge of all the shares of
		and in the Gas Flawless Owner, executed or to be executed by the Corporate
		Guarantor in favour of the Lender in such form as the Lender may approve or
		require;</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<B><FONT STYLE="font-size:10pt">&#147;Loan Agreement&#148;
		</FONT></B><FONT STYLE="font-size:10pt">means the loan agreement dated 5
		December 2005 referred to in Recital (A), as supplemented and amended by the
		supplemental agreement dated 27 February 2006 referred to in Recital
		(B);</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<B><FONT STYLE="font-size:10pt">&#147;New Mortgage Addendum&#148;
		</FONT></B><FONT STYLE="font-size:10pt">means, in respect of each of &#147;GAS
		ORACLE&#148; and &#147;GAS CZAR&#148;, an addendum to the Mortgage in respect
		of the relevant Ship in such form as the Lender may approve or require and in
		the plural means both of them;</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<B><FONT STYLE="font-size:10pt">&#147;Second Amendment Deed of
		Covenant&#148; </FONT></B><FONT STYLE="font-size:10pt">means, in respect of
		&#147;GAS CATHAR&#148;, an amendment to the Deed of Covenant in respect of that
		Ship in such form as the Lender may approve or require;</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<B><FONT STYLE="font-size:10pt">&#147;Second Amendment Mortgage&#148;
		</FONT></B><FONT STYLE="font-size:10pt">means, in respect of each of &#147;GAS
		CATHAR&#148;, &#147;GAS MARATHON&#148; and &#147;GAS SINCERITY&#148; an
		amendment mortgage to the Mortgage in respect of the relevant Ship in such form
		as the Lender may approve or require and in the plural, means all of
		them;</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<FONT STYLE="font-size:10pt"><B>&#147;</B></FONT><B><FONT
		STYLE="font-size:10pt">Substitute Deed of Covenant</FONT></B><FONT
		STYLE="font-size:10pt"><B>&#148;</B> means, in relation to each of &#147;GAS
		LEGACY&#148; and &#147;GAS MONARCH&#148;, a deed of covenant collateral to the
		Substitute Mortgage in</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">5</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
<!-- EEDocs PBStart--><HR NOSHADE="NOSHADE" ALIGN="center" WIDTH="100%"
	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">respect of such Ship in such form as the
		Lender may approve or require and, in the plural, means both of them;</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<B><FONT STYLE="font-size:10pt">&#147;Substitute Mortgage&#148;
		</FONT></B><FONT STYLE="font-size:10pt">means, in relation to:</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(a)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&#147;GAS LEGACY&#148;, a first
				  priority Cyprus statutory mortgage in respect of that Ship;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(b)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&#147;GAS ETERNITY&#148;, a first
				  priority Cyprus statutory mortgage in respect of that Ship; and</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(c)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&#147;GAS MONARCH&#148;, a first
				  priority Bahamas statutory mortgage in respect of that Ship,</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">executed or to be executed by the Owner of
		the relevant Ship in favour of the Lender in such form as the Lender may
		approve or require and, in the plural, means all of them;</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<B><FONT STYLE="font-size:10pt">&#147;Third Finance Documents&#148;
		</FONT></B><FONT STYLE="font-size:10pt">means, together:</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(a)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">the Gas Flawless Finance
				  Documents;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(b)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">the Substitute Deeds of
				  Covenant;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(c)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">the Substitute Mortgages;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(d)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">the Second Amendment
				  Mortgages;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(e)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">the Second Amendment Deed of
				  Covenant;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(f)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">the New Mortgage Addenda;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(g)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Gas Eternity New Mortgage;
				  and</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD WIDTH="5%" VALIGN="top"
			  STYLE="padding:6.0pt 0in 0in 0in;">&nbsp;</TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;"><FONT
				STYLE="font-size:10pt">(h)</FONT></TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Gas Eternity New Deed of
				  Covenant,</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<FONT STYLE="font-size:10pt"> and, in the singular, means any of
		them;</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<B><FONT STYLE="font-size:10pt">&#147;Tranche D&#148; </FONT></B><FONT
		STYLE="font-size:10pt">means an amount equal to the lesser of (a) $20,317,500
		and (b) an amount equal to 90 per cent of the lesser of (i) the Market Value of
		the &#147;GAS FLAWLESS&#148; on the Tranche D Drawdown Date and (ii) the
		Purchase Price of &#147;GAS FLAWLESS&#148;, to be made available by the Lender
		to the Borrowers (who shall on-lend the same to the Gas Flawless Owner) in one
		advance in accordance with clauses 2.2 and 3.2 of the Loan Agreement and upon
		the terms and conditions specified in this Agreement; and</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<B><FONT STYLE="font-size:10pt">&#147;Tranche D Drawdown Date&#148;
		</FONT></B><FONT STYLE="font-size:10pt">means, in respect of Tranche D, the
		date requested by the Borrowers for Tranche D to be made available, or (as the
		context requires) the date on which Tranche D is actually advanced to the
		Borrowers.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">6</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
<!-- EEDocs PBStart--><HR NOSHADE="NOSHADE" ALIGN="center" WIDTH="100%"
	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">1.3</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt">Application of construction and
				  Interpretation provisions of Loan Agreement. </FONT></B><FONT
				  STYLE="font-size:10pt">Clauses 1.2, 1.3, 1.4 and 1.5 of the Loan Agreement
				  apply, with any necessary modifications, to this Agreement.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">2</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <B><FONT STYLE="FONT-SIZE:10PT">AGREEMENT OF THE
				  LENDER</FONT></B>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">2.1</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt">Agreement of the Lender.
				  </FONT></B><FONT STYLE="font-size:10pt">The Lender agrees, subject to and upon
				  the terms and conditions of this Agreement, to make available Tranche D to the
				  Borrowers under the Loan Agreement.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">2.2</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt">Effective Date. </FONT></B><FONT
				  STYLE="font-size:10pt">The agreement of the Lender contained in Clauses 2.1
				  shall have effect on and from the Effective Date.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">3</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <B><FONT STYLE="FONT-SIZE:10PT">CONDITIONS PRECEDENT</FONT></B>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">3.1</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt">General. </FONT></B><FONT
				  STYLE="font-size:10pt">The agreement of the Lender contained in Clauses 2.1 is
				  subject to the fulfillment of the conditions precedent in Clause 3.2.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">3.2</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt">Conditions precedent to Tranche
				  D. </FONT></B><FONT STYLE="font-size:10pt">The conditions referred to in Clause
				  3.1 are that the Lender shall have received the following documents and
				  evidence in all respects in form and substance satisfactory to the Lender and
				  its lawyers on or before 28 February 2007 (or such later date as the Lender may
				  agree with the Borrowers):</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(a)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">documents of the kind specified in
				  paragraphs 3, 4 and 5 of Schedule 2, Part A of the Loan Agreement in relation
				  to each Borrower and each Additional Guarantor updated with appropriate
				  modifications to refer to this Agreement and the Third Finance
				  Documents;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(b)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">documents of the kind specified in
				  paragraph 2, 3, 4 and 5 of Schedule 2, Part A of the Loan Agreement in relation
				  to the Gas Flawless Owner authorising (inter alia) the execution of the Gas
				  Flawless Finance Documents;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(c)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">originals of this Agreement and the
				  Third Finance Documents, duly executed by the parties thereto;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(d)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">the originals of any mandates or
				  other documents required in connection with the opening or operation of the Gas
				  Flawless Earnings Account and all other information required by the Lender in
				  relation to its &#147;know your customer&#148; regulations (whether in
				  connection with the opening of the Gas Flawless Earnings Account or
				  otherwise);</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(e)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">copies of the Gas Flawless MOA and
				  the Gas Flawless Charter (and all addenda thereto) and of all documents signed
				  or issued by the Gas Flawless Owner or the other parties thereto under or in
				  connection with any of them;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(f)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">documentary evidence that:</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">7</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
<!-- EEDocs PBStart--><HR NOSHADE="NOSHADE" ALIGN="center" WIDTH="100%"
	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="10%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(i)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&#147;GAS FLAWLESS&#148; has been
				  duly delivered to, and accepted by, the Gas Flawless Owner in accordance with
				  the Gas Flawless MOA and the full purchase price payable thereunder (in
				  addition to the part thereof being financed by Tranche D) has been duly
				  paid;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="10%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(ii)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&#147;GAS FLAWLESS&#148; is
				  definitively and permanently or provisionally registered in the name of the Gas
				  Flawless Owner under the Gas Flawless Approved Flag;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="10%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(iii)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&#147;GAS FLAWLESS&#148; is in the
				  absolute and unencumbered ownership of the Gas Flawless Owner save as
				  contemplated by the Gas Flawless Finance Documents;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="10%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(iv)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&#147;GAS FLAWLESS&#148; maintains
				  the class as set out in clause 13.3(b) of the Loan Agreement with a
				  classification society acceptable to the Lender free of all overdue
				  recommendations and conditions of such classification society,</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="10%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(v)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">the Gas Flawless Mortgage has been
				  duly registered against &#147;GAS FLAWLESS&#148; as a valid first preferred
				  mortgage in accordance with the laws of the relevant flag state; and</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="10%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(vi)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&#147;GAS FLAWLESS&#148; is insured
				  in accordance with the provisions of Gas Flawless Finance Documents and all
				  requirements therein in respect of insurances have been complied with;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(g)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">documents establishing that
				  &#147;GAS FLAWLESS&#148; will, as from the Tranche D Drawdown Date, be managed
				  by the applicable Approved Manager on terms acceptable to the Lender, together
				  with:</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="10%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(i)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">a letter of undertaking executed by
				  the Approved Manager in favour of the Lender in the terms required by the
				  Lender agreeing certain matters in relation to the management of &#147;GAS
				  FLAWLESS&#148; and subordinating the rights of the Approved Manager against the
				  Gas Flawless Owner to the rights of the Lender under the Finance Documents;
				  and</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="10%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(ii)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">copies of the Approved
				  Manager&#146;s Document of Compliance and of &#147;GAS FLAWLESS&#148; Safety
				  Management Certificate (together with any other details of the applicable
				  safety management system which the Lender requires);</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(h)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">a satisfactory valuation of
				  &#147;GAS FLAWLESS&#148; addressed to the Lender, stated to be for the purposes
				  of this Agreement and dated not earlier than 30 days before the Tranche D
				  Drawdown Date to be prepared in accordance with the provisions of clause 14.3
				  of the Loan Agreement by 2 of the shipbrokers referred to in clause 14.3 of the
				  Loan Agreement;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">8</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
<!-- EEDocs PBStart--><HR NOSHADE="NOSHADE" ALIGN="center" WIDTH="100%"
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	 </P>
	 <PAGE>
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		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(i)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">the endorsement at the end of this
				  Agreement signed by the Corporate Guarantor and each Shareholder;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(j)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">documentary evidence that:</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="10%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(i)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">the Substitute Mortgages and the
				  Substitute Deeds of Covenant relative to &#147;GAS LEGACY&#148; and &#147;GAS
				  ETERNITY&#148; have been duly registered against &#147;GAS LEGACY&#148; and
				  &#147;GAS ETERNITY&#148; as, respectively, valid first priority statutory
				  mortgages and collateral deeds of covenant in accordance with the laws of
				  Cyprus;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="10%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(ii)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">the Substitute Mortgage relative to
				  &#147;GAS MONARCH&#148; has been duly registered against &#147;GAS
				  MONARCH&#148; as a valid first priority statutory mortgage in accordance with
				  the laws of the Bahamas;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="10%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(iii)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">the New Mortgage Addenda have been
				  duly recorded against &#147;GAS ORACLE&#148; and &#147;GAS CZAR&#148; as valid
				  addenda to respectively, the Mortgage in respect of &#147;GAS ORACLE&#148; and
				  the Gas Czar Mortgage in accordance with the laws of the Marshall
				  Islands;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="10%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(iv)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">the Second Amendment Mortgage in
				  respect of each of &#147;GAS MARATHON&#148; and &#147;GAS SINCERITY&#148; has
				  been duly registered against the relevant Ship as a valid amendment to the
				  Mortgage in respect of that Ship in accordance with the laws of Panama;
				  and</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="10%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(v)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">the Second Amendment Mortgage in
				  respect of &#147;GAS CATHAR&#148; has been duly registered against that Ship as
				  a valid amendment to the Mortgage in respect of that Ship in accordance with
				  the laws of Malta;.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(k)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">favourable legal opinions from
				  lawyers appointed by the Lender on such matters concerning the laws of Liberia,
				  Marshall Islands, Cyprus, Malta, the Bahamas and Panama and such other relevant
				  jurisdictions as the Lender may require;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(1)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">the Lender shall have received the
				  arrangement fee referred to in Clause 7.1;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(m)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">documentary evidence that the agent
				  for service of process named in clause 30 of the Loan Agreement has accepted
				  its appointment; and</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(n)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">any further opinions, consents,
				  agreements and documents in connection with this Agreement and the Finance
				  Documents which the Lender may request by notice to the Borrowers prior to the
				  Effective Date.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">4</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <B><FONT STYLE="FONT-SIZE:10PT">REPRESENTATIONS AND
				  WARRANTIES</FONT></B>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">4.1</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt">Repetition of Loan Agreement
				  representations and warranties. </FONT></B><FONT STYLE="font-size:10pt">Each
				  Borrower represents and warrants to the Lender that the representations and
				  warranties in clause 9 of the Loan Agreement, as amended and supplemented by
				  this Agreement and updated with appropriate modifications to refer to this
				  Agreement, remain true</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">9</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
<!-- EEDocs PBStart--><HR NOSHADE="NOSHADE" ALIGN="center" WIDTH="100%"
	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
<!-- EEDocs PBStart-->
<!-- EEDocs PBEnd-->
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">and not misleading if repeated on the date
		of this Agreement with reference to the circumstances now existing.</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">4.2 </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt">Repetition of Finance Document
				  representations and warranties.</FONT></B><FONT STYLE="font-size:10pt"> Each
				  Borrower represents and warrants to the Lender that the representations and
				  warranties in the Finance Documents (other than the Loan Agreement) to which it
				  is a party, as amended and supplemented by this Agreement and updated with
				  appropriate modifications to refer to this Agreement remain true and not
				  misleading if repeated on the date of this Agreement with reference to the
				  circumstances now existing.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">5</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <B><FONT STYLE="FONT-SIZE:10PT">AMENDMENTS TO LOAN AGREEMENT AND
				  OTHER FINANCE DOCUMENTS</FONT></B>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">5.1 </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt">Specific amendments to Loan
				  Agreement.</FONT></B><FONT STYLE="font-size:10pt"> With effect on and from the
				  Effective Date the Loan Agreement shall be, and shall be deemed by this
				  Agreement to be, amended as follows:</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(a) </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by adding in Clause 1.1 thereof each
				  of the definitions in Clause 1.1 of this Agreement (other than the definitions
				  of </FONT><B><FONT STYLE="font-size:10pt">&#147;Effective Date&#148;,
				  &#147;Loan Agreement&#148; </FONT></B><FONT STYLE="font-size:10pt">and
				  </FONT><B><FONT STYLE="font-size:10pt">&#147;Tranche D Drawdown
				  Date&#148;</FONT></B><FONT STYLE="font-size:10pt">);</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(b) </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by adding a new sub-paragraph (e) in
				  the definition of &#147;Approved Manager&#148; in Clause 1.1 thereof as
				  follows:,</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="10%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&#147;(e)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&#147;GAS FLAWLESS&#148;, Stealth
				  Maritime Corporation S.A. whose registered office is at 80 Broad Street,
				  Monrovia, Liberia&#148;;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(c) </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by adding a new sub-paragraph (iv)
				  in paragraph (a) of the definition of &#147;Availability Period&#148; in Clause
				  1.1 thereof as follows:</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="10%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&#147;(iv) </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">in respect of Tranche D, 28 February
				  2007&#148;;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(d) </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by deleting (i) from the definition
				  of &#147;Asset Cover Ratio&#148; in Clause 1.1 thereof and replacing it
				  with:</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="10%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&#147;(i) the Loan on a Margin
				  Calculation Date less the average aggregate closing balance on the Earnings
				  Accounts, the Gas Flawless Earnings Account and the Additional Ship Earnings
				  Accounts during the 90 days preceding that Margin Calculation
				  Date&#148;;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(e)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">[by adding in the third line of the
				  definition of &#147;Charter&#148; in Clause 1.1 thereof after the reference to
				  &#147;Gas Czar Charter&#148;, the words &#147;and the Gas Flawless
				  Charter&#148;;]</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(f) </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by replacing the figure
				  &#147;$64,000,000&#148; with &#147;$84,317,500&#148; in the definition of
				  &#147;Commitment&#148; in Clause 1.1 thereof,</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(g) </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by construing all references in the
				  Loan Agreement and the other Finance Document to the Deed of Covenant relative
				  to &#147;GAS CATHAR&#148;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">10</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
<!-- EEDocs PBStart--><HR NOSHADE="NOSHADE" ALIGN="center" WIDTH="100%"
	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:6pt; margin-left:15%; text-indent:-5%;text-align:left;">
		<FONT STYLE="font-size:10pt">to mean that Deed of Covenant as amended by
		the Second Amendment Deed of Covenant;</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(h) </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by adding in the first line of the
				  definition of &#147;Drawdown Date&#148; in Clause 1.1 thereof after the
				  reference to &#147;Tranche C&#148; the words &#147;or to Tranche
				  D&#148;;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(i) </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by adding to the definition of
				  &#147;Finance Documents&#148; in Clause 1.1 thereof the words &#147;and (o) the
				  Third Finance Documents&#148;;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(j) </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by construing all references in the
				  Loan Agreement and the other Finance Documents to the Mortgages relative to the
				  Existing Ships and the Additional Ship Mortgages relative to the Additional
				  Ships to mean:</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="10%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(i) </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">in the case of each of &#147;GAS
				  LEGACY&#148;, &#147;GAS ETERNITY&#148; and &#147;GAS MONARCH&#148;, the
				  Substitute Mortgage relative thereto; </FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="10%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(ii) </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">in the case of each of &#147;GAS
				  CATHAR&#148;, &#147;GAS MARATHON&#148; and &#147;GAS SINCERITY&#148;, the
				  Mortgage relative to such Ship as amended by the Second Amendment Mortgage
				  relative thereto;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="10%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(iii) </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">in the case of &#147;GAS
				  ORACLE&#148; and &#147;GAS CZAR&#148; the Mortgage or Additional Ship Mortgage
				  relative to such Ship as amended by the New Mortgage Addendum relating
				  thereto;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(k) </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by adding sub-paragraphs (g) and (h)
				  to the definition of &#147;Mortgage&#148; as follows:</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="10%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&#147;(g) </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">the Additional Mortgages; and
				  </FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="10%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(h) </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">the Gas Flawless
				  Mortgage&#148;;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(l) </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">in the definition of
				  &#147;Margin&#148; in Clause 1.1 thereof, by deleting (a) and replacing it with
				  &#147;(a) until and including 11 March 2007, 0.70 per cent. per
				  annum&#148;;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(m) </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by adding in the definition of
				  &#147;Owner&#148; in Clause 1.1 thereof after the word &#147;Borrower or, as
				  the case may be, the additional Guarantor&#148; the words &#147;or the Gas
				  Flawless Owner&#148;;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(n) </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by adding in the left hand column in
				  the definition of &#147;Owner&#148; in Clause 1.1 thereof reference to
				  &#147;GAS FLAWLESS&#148; and adding opposite the name of such Ship in the right
				  hand column the words &#147;the Gas Flawless Owner&#148;;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(o) </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by deleting the definition of
				  &#147;Purchase Price&#148; in Clause 1.1 thereof and replacing it with:</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">11</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
<!-- EEDocs PBStart--><HR NOSHADE="NOSHADE" ALIGN="center" WIDTH="100%"
	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:10%;text-align:left;">
		<FONT STYLE="font-size:10pt"><B>&#147;Purchase Price&#148;</B> means, in
		relation to a New Ship, an Additional Ship, and the &#147;GAS FLAWLESS&#148;
		the aggregate amount paid or to be paid by the relevant Borrower or, as the
		case may be, the relevant Additional Guarantor or the Gas Flawless Owner to the
		seller of that New Ship, that Additional Ship or the &#147;GAS FLAWLESS&#148;
		pursuant to the MOA, the Additional Ship MOA or the Gas Flawless MOA which
		relates thereto;&#148;</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(p) </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by adding in the first line of the
				  definition of &#147;Security Party&#148; in Clause 1.1 thereof after the
				  reference to &#147;Additional Guarantor&#148; the words &#147;the Gas Flawless
				  Owner&#148;;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(q) </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by adding new sub-paragraph (i) in
				  the definition of &#147;Shareholder&#148; in Clause 1.1 thereof as
				  follows:</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:6pt; margin-left:20%; text-indent:-5%;text-align:left;">
		<FONT STYLE="font-size:10pt">&#147;(i) in the case of the Gas Flawless
		Owner, Stealthgas;</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(r) </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by adding a new sub-paragraph (d) in
				  the definition of &#147;Ships&#148; in Clause 1.1 thereof as follows:</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:6pt; margin-left:20%; text-indent:-5%;text-align:left;">
		<FONT STYLE="font-size:10pt">&#147;(d) &#147;GAS FLAWLESS&#148;;</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(s) </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by construing the definition of
				  &#147;Tranche&#148; in Clause 1.2 thereof as if the same included reference to
				  Tranche D;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(t) </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by deleting from Clause 2.1 thereof
				  the words and figures &#147;five Advances a loan facility of up to $50,000,000
				  divided in two tranches&#148; and replacing them with &#147;eight Advances a
				  loan facility of up to $84,317,500 divided in four tranches&#148;;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(u) </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by adding a new sub-paragraph (d) in
				  Clause 2.1 thereof as follows:</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="15%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="3%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(d) </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">an amount equal to the lesser of (i)
				  $20,317,500 and (ii) an amount equal to 90 per cent of the lesser of (A) the
				  aggregate Market Value of the &#147;GAS FLAWLESS&#148; on the Tranche D
				  Drawdown Date and (B) the Purchase Price of the &#147;GAS
				  FLAWLESS&#148;:</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(v) </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by adding in Clause 3.2(c) after the
				  words to &#147;Tranche C&#148;, the words &#147;and Tranche D&#148;;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(w) </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by adding a new paragraph (f) in
				  Clause 3.2 (and re-constituting the existing paragraph (f) as paragraph (g) as
				  follows:</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="15%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="3%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&#147;(f) </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Tranche D shall not exceed 90 per
				  cent. of the lesser of (i) the Market Value of the &#147;GAS FLAWLESS&#148; on
				  the Tranche D Drawdown Date and (ii) the Purchase Price of the &#147;GAS
				  FLAWLESS&#148;; and&#148;;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(x) </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by replacing the words to &#147;the
				  Drawdown Date applicable to the final Advance in respect of Tranche C&#148; in
				  the second line of Clause 4.12 thereof with the words &#147;12 March
				  2007&#148;;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">12</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
<!-- EEDocs PBStart--><HR NOSHADE="NOSHADE" ALIGN="center" WIDTH="100%"
	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
<!-- EEDocs PBStart-->
<!-- EEDocs PBEnd-->
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(y)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by adding a new paragraph (e) in
				  Clause 5.2 thereof (and reconstituting the existing Paragraphs (e) and (f) as
				  respectively paragraphs (f) and (g) as follows:</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="10%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&#147;(e)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">the first Interest Period in
				  relation to Tranche D shall commence on the Tranche D Drawdown Date and shall
				  expire on the last day of the Interest Period which is then current for
				  Tranches A, B and C (as consolidated pursuant to Clause 5.2(d)) and thereafter
				  Interest Periods in relation to Tranches A, B, C and D which are outstanding at
				  the relevant time shall commence and expire on the same dates and shall be
				  consolidated to form one Interest Period;&#148;;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(z)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by deleting Clause 7.1(a) and Clause
				  7.1(b) and replacing them with the following:</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="10%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(a)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">20 consecutive six-monthly
				  instalments of:</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="15%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(i)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">in the case of the first and second
				  instalment, $4,608,000 each;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="15%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(ii)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">in the case of the third to sixth
				  instalments (inclusive), $3,862,125 each;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="15%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(iii)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">in the case of the seventh to
				  twentieth instalments (inclusive), $3,094,125 each; and</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="10%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(b)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">a balloon instalment of $16,335,250
				  (as such amount may be increased through the operation of Clause 7.11, the
				  </FONT><B><FONT STYLE="font-size:10pt">&#147;Balloon
				  Instalment&#148;</FONT></B><FONT STYLE="font-size:10pt">).&#148;;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(aa)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by deleting Clause 7.2(a) thereof
				  and replacing it with:</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="10%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(a)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">the first instalment shall be repaid
				  on 9 March 2006; </FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;(bb) </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by deleting Clause 7.2(b) thereof
				  and replacing them with:</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE>
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="10%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(b)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">the last instalment, together with
				  the Balloon Instalment, shall be repaid on 9 March 2016;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(cc)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by replacing the figure
				  &#147;$2,300,000&#148; in the third line of Clause 7.11(c) thereof with
				  &#147;$3,090,125&#148;;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(dd)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by adding in Clause 14.3(b) thereof
				  after the number &#147;14&#148; the words &#147;or, for the purposes of
				  calculating the Margin, 30&#148;;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(ee)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by adding in Clauses 18.1(h), (j)
				  and (o), 10.6 and 13.15 thereof after the word &#147;Borrower&#148; wherever it
				  appears the words &#147;,Additional Guarantor or, as the case may be, the Gas
				  Flawless Owner&#148;; and</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">13</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
<!-- EEDocs PBStart--><HR NOSHADE="NOSHADE" ALIGN="center" WIDTH="100%"
	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(ff)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by deleting from the proviso to
				  Clause 14.3 the words &#147;such two valuations differ by more than 15 per
				  cent.&#148; and replacing them with the words &#147;the higher of such two
				  valuations is greater than 115% of the lower one&#148;;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(gg)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by adding new Clause 18.1(p) as
				  follows:<BR> </FONT>
				</P>
				<DIV ALIGN="left"></DIV>
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&#147;(p) the Gas Flawless Owner or
				  either of the Additional Guarantors shall cease to be wholly owned subsidiaries
				  of the Corporate Guarantor&#148;;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(hh)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by construing references throughout
				  to &#147;this Agreement&#148;, &#147;hereunder&#148; and other like expressions
				  as if the same referred to the Loan Agreement as amended and supplemented by
				  this Agreement; and</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(ii)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by deleting from Clause 30.4 the
				  words &#147;Richards Butler at its registered office for the time being,
				  presently at Beaufort House, 15 St. Botolph Street, London EC3A 7EE,
				  England&#148; and replacing them with the words &#147;Saville &amp; Co at their
				  office for the time being, presently at One Carey Lane, London EC2V 8AE,
				  England&#148;.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">5.2</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt">Amendments to Finance Documents.
				  </FONT></B><FONT STYLE="font-size:10pt">With effect on and from the Effective
				  Date each of the Finance Documents other than the Loan Agreement, shall be, and
				  shall be deemed by this Agreement to be, amended as follows:</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(a)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">the definition of, and references
				  throughout each of the Finance Documents to, the Loan Agreement and any of the
				  other Finance Documents shall be construed as if the same referred to the Loan
				  Agreement and those Finance Documents as amended and supplemented by this
				  Agreement or the relevant Third Finance Documents;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(b)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by construing references throughout
				  each of the Finance Documents to &#147;this Agreement&#148;, &#147;this
				  Deed&#148;, &#147;hereunder&#148; and other like expressions as if the same
				  referred to such Finance Documents as amended and supplemented by this
				  Agreement or the relevant Third Finance Documents.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">5.3</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt">Finance Documents to remain In
				  full force and effect. </FONT></B><FONT STYLE="font-size:10pt">The Finance
				  Documents shall remain in full force and effect as amended and supplemented
				  by:</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(a)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">the amendments to the Finance
				  Documents contained or referred to in Clauses 5.1 and 5.2 or the relevant Third
				  Finance Documents; and</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(b)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">such further or consequential
				  modifications as may be necessary to give full effect to the terms of this
				  Agreement,</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">6</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <B><FONT STYLE="FONT-SIZE:10PT">FURTHER ASSURANCES</FONT></B>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">6.1</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt">Borrowers&#146; obligation to
				  execute further documents etc. </FONT></B><FONT STYLE="font-size:10pt">The
				  Borrowers shall, and shall procure that any other party to any Security
				  Document shall:</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">14</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
<!-- EEDocs PBStart--><HR NOSHADE="NOSHADE" ALIGN="center" WIDTH="100%"
	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(a)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">execute and deliver to the Lender
				  (or as it may direct) any assignment, mortgage, power of attorney, proxy or
				  other document, governed by the law of England or such other country as the
				  Lender may, in any particular case, specify,</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(b)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">effect any registration or
				  notarisation, give any notice or take any other step, which the Lender may, by
				  notice to the Borrowers or other party, specify for any of the purposes
				  described in Clause 6.2 or for any similar or related purpose.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">6.2</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt">Purposes of further assurances.
				  </FONT></B><FONT STYLE="font-size:10pt">Those purposes are:</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(a)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">validly and effectively to create
				  any Security Interest or right of any kind which the Lender intended should be
				  created by or pursuant to the Loan Agreement or any other Security Document,
				  each as amended and supplemented by this Agreement; and</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(b)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">implementing the terms and
				  provisions of this Agreement.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">6.3</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt">Terms of further assurances.
				  </FONT></B><FONT STYLE="font-size:10pt">The Lender may specify the terms of any
				  document to be executed by a Borrower or any other party under Clause 6.1, and
				  those terms may include any covenants, powers and provisions which the Lender
				  considers appropriate to protect its interests.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">6.4</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt">Obligation to comply with notice.
				  </FONT></B><FONT STYLE="font-size:10pt">Each Borrower or any other party shall
				  comply with a notice under Clause 6.1 by the date specified in the
				  notice.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">6.5</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt">Additional corporate action.
				  </FONT></B><FONT STYLE="font-size:10pt">At the same time as a Borrower or any
				  other party delivers to the Lender any document executed under Clause 6.1(a), a
				  Borrower or any other party shall also deliver to the Lender a certificate
				  signed by 2 of that Borrower&#146;s or that other party&#146;s directors which
				  shall:</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(a)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">set out the text of a resolution of
				  that Borrower&#146;s or that other party&#146;s directors specifically
				  authorising the execution of the document specified by the Lender, and</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(b)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">state that either the resolution was
				  duly passed at a meeting of the directors validly convened and held throughout
				  which a quorum of directors entitled to vote on the resolution was present or
				  that the resolution has been signed by all the directors and is valid under
				  that Borrower&#146;s or that other party&#146;s articles of association or
				  other constitutional documents.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">7</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <B><FONT STYLE="FONT-SIZE:10PT">FEES AND EXPENSES</FONT></B>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">7.1</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt">Arrangement fee. </FONT></B><FONT
				  STYLE="font-size:10pt">The Borrowers shall pay to the Lender on the date of
				  this Agreement a non-refundable arrangement fee of $50,795.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">7.2</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt">Expenses</FONT></B><FONT
				  STYLE="font-size:10pt">. The provisions of clause 19 (Fees and Expenses) of the
				  Loan Agreement, as amended and supplemented by this Agreement, shall apply to
				  this Agreement as</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">15</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
<!-- EEDocs PBStart--><HR NOSHADE="NOSHADE" ALIGN="center" WIDTH="100%"
	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">if they were expressly incorporated in this
		Agreement with any necessary modifications.</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">8</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <B><FONT STYLE="FONT-SIZE:10PT">NOTICES</FONT></B>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">8.1</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt">General</FONT></B><FONT
				  STYLE="font-size:10pt"><B>.</B> The provisions of clause 27 (Notices) of the
				  Loan Agreement, as amended and supplemented by this Agreement, shall apply to
				  this Agreement as if they were expressly incorporated in this Agreement with
				  any necessary modifications.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">9</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <B><FONT STYLE="FONT-SIZE:10PT">SUPPLEMENTAL</FONT></B>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">9.1</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt">Counterparts.</FONT></B><FONT
				  STYLE="font-size:10pt"> This Agreement may be executed in any number of
				  counterparts.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">9.2</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt">Third party
				  rights.</FONT></B><FONT STYLE="font-size:10pt"> A person who is not a party to
				  this Agreement has no right under the Contracts (Rights of Third Parties) Act
				  1999 to enforce or to enjoy the benefit of any term of this Agreement.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="35%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="15%" VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">10</FONT>
				</P>
			 </TD>
			 <TD WIDTH="84%" VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <B><FONT STYLE="FONT-SIZE:10PT">LAW AND JURISDICTION</FONT></B>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">10.1</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt">Governing law</FONT></B><FONT
				  STYLE="font-size:10pt"><B>.</B> This Agreement shall be governed by and
				  construed in accordance with English law.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">10.2</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt">Incorporation of the Loan
				  Agreement provisions</FONT></B><FONT STYLE="font-size:10pt"><B>.</B> The
				  provisions of clause 30 (Law and Jurisdiction) of the Loan Agreement, as
				  amended and supplemented by this Agreement, shall apply to this Agreement as if
				  they were expressly incorporated in this Agreement with any necessary
				  modifications.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<B><FONT STYLE="FONT-SIZE:10PT">THIS AGREEMENT</FONT></B><FONT
		STYLE="font-size:10pt"> has been duly executed as a Deed on the date stated at
		the beginning of this Agreement.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="95%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="51%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <B><FONT STYLE="FONT-SIZE:10PT">BORROWERS</FONT></B>
				</P>
			 </TD>
			 <TD WIDTH="2%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="46%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <B><FONT STYLE="FONT-SIZE:10PT">EXECUTED </FONT></B><FONT
				  STYLE="font-size:10pt">as a </FONT><B><FONT
				  STYLE="FONT-SIZE:10PT">DEED</FONT></B>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by </FONT><B><FONT
				  STYLE="FONT-SIZE:10PT">EMPIRE SPIRIT LTD.</FONT></B>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" ROWSPAN="2">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt"><IMG SRC="img1.jpg" WIDTH="321"
				  HEIGHT="80"></FONT></B>
				</P>
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">acting by </FONT><B><FONT
				  STYLE="font-size:10pt"><IMG SRC="img2.jpg" WIDTH="160" HEIGHT="31"></FONT></B>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">)</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">its duly authorised
				  attorney-in-fact</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <B><FONT STYLE="FONT-SIZE:10PT">EXECUTED </FONT></B><FONT
				  STYLE="font-size:10pt">as a </FONT><B><FONT
				  STYLE="FONT-SIZE:10PT">DEED</FONT></B>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by </FONT><B><FONT
				  STYLE="FONT-SIZE:10PT">INDEPENDENT TRADER LTD.</FONT></B>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" ROWSPAN="2">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt"><IMG SRC="img1.jpg" WIDTH="321"
				  HEIGHT="80"></FONT></B>
				</P>
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">acting by </FONT><B><FONT
				  STYLE="font-size:10pt"><IMG SRC="img2.jpg" WIDTH="160" HEIGHT="31"></FONT></B>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">)</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">its duly authorised
				  attorney-in-fact</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">16</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
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	 </P>
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	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="95%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="51%" VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <B><FONT STYLE="FONT-SIZE:10PT">EXECUTED </FONT></B><FONT
				  STYLE="font-size:10pt">as a </FONT><B><FONT
				  STYLE="FONT-SIZE:10PT">DEED</FONT></B>
				</P>
			 </TD>
			 <TD WIDTH="2%" VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">)</FONT>
				</P>
			 </TD>
			 <TD WIDTH="46%" VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by </FONT><B><FONT
				  STYLE="FONT-SIZE:10PT">TRIATHLON INC.</FONT></B>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" ROWSPAN="2">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt"><IMG SRC="img1.jpg" WIDTH="321"
				  HEIGHT="80"></FONT></B>
				</P>
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">acting by</FONT><B><FONT
				  STYLE="font-size:10pt"><IMG SRC="img2.jpg" WIDTH="160" HEIGHT="31"></FONT></B>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">)</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">its duly authorised
				  attorney-in-fact</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <B><FONT STYLE="FONT-SIZE:10PT">EXECUTED </FONT></B><FONT
				  STYLE="font-size:10pt">as a </FONT><B><FONT
				  STYLE="FONT-SIZE:10PT">DEED</FONT></B>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by </FONT><B><FONT
				  STYLE="FONT-SIZE:10PT">SOLEIL TRUST INC.</FONT></B>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" ROWSPAN="2">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt"><IMG SRC="img1.jpg" WIDTH="321"
				  HEIGHT="80"></FONT></B>
				</P>
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">acting by </FONT><B><FONT
				  STYLE="font-size:10pt"><IMG SRC="img2.jpg" WIDTH="160" HEIGHT="31"></FONT></B>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">)</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">its duly authorised
				  attorney-in-fact</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <B><FONT STYLE="FONT-SIZE:10PT">EXECUTED </FONT></B><FONT
				  STYLE="font-size:10pt">as a </FONT><B><FONT
				  STYLE="FONT-SIZE:10PT">DEED</FONT></B>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by </FONT><B><FONT
				  STYLE="FONT-SIZE:10PT">JUNGLE INVESTMENT LIMITED</FONT></B>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" ROWSPAN="2">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt"><IMG SRC="img1.jpg" WIDTH="321"
				  HEIGHT="80"></FONT></B>
				</P>
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">acting by </FONT><B><FONT
				  STYLE="font-size:10pt"><IMG SRC="img2.jpg" WIDTH="160" HEIGHT="31"></FONT></B>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">)</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">its duly authorised
				  attorney-in-fact</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <B><FONT STYLE="FONT-SIZE:10PT">EXECUTED </FONT></B><FONT
				  STYLE="font-size:10pt">as a </FONT><B><FONT
				  STYLE="FONT-SIZE:10PT">DEED</FONT></B>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by </FONT><B><FONT
				  STYLE="FONT-SIZE:10PT">NORTHERN YIELD SHIPPING LIMITED</FONT></B>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" ROWSPAN="2">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt"><IMG SRC="img1.jpg" WIDTH="321"
				  HEIGHT="80"></FONT></B>
				</P>
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">acting by </FONT><B><FONT
				  STYLE="font-size:10pt"><IMG SRC="img2.jpg" WIDTH="160" HEIGHT="31"></FONT></B>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">)</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">its duly authorised
				  attorney-in-fact</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="95%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <B><FONT STYLE="FONT-SIZE:10PT">LENDER</FONT></B>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
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			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <B><FONT STYLE="FONT-SIZE:10PT">EXECUTED </FONT></B><FONT
				  STYLE="font-size:10pt">as a </FONT><B><FONT
				  STYLE="FONT-SIZE:10PT">DEED</FONT></B>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">by </FONT><B><FONT
				  STYLE="font-size:10pt">DnB NOR BANK ASA</FONT></B>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">)</FONT>
				</P>
			 </TD>
			 <TD ROWSPAN="2" VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt"><IMG SRC="img3.jpg" WIDTH="111"
				  HEIGHT="125"></FONT></B>
				</P>
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">acting by </FONT><B><FONT
				  STYLE="font-size:10pt"><IMG SRC="img4.jpg" WIDTH="138" HEIGHT="34"></FONT></B>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">)</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">its duly authorised
				  attorney-in-fact</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Witness to all the above</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Signatures:</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" ROWSPAN="3">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt"><IMG SRC="img5.jpg" WIDTH="220"
				  HEIGHT="121"></FONT></B>
				</P>
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD WIDTH="9%" VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Name: </FONT>
				</P>
			 </TD>
			 <TD WIDTH="42%" VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt">RONAN LE D&Ucirc;</FONT></B>
				</P>
			 </TD>
			 <TD WIDTH="2%" VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Address: </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt">Ince &amp; Co</FONT></B><BR>
				  <B><FONT STYLE="font-size:10pt">Akti Miaouli 47-79</FONT></B><BR> <B><FONT
				  STYLE="font-size:10pt">Piraeus 185 36</FONT></B><BR> <B><FONT
				  STYLE="font-size:10pt">Greece</FONT></B>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">17</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
<!-- EEDocs PBStart--><HR NOSHADE="NOSHADE" ALIGN="center" WIDTH="100%"
	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="font-size:10pt">We on this 30 day of January, 2007 hereby
		confirm and acknowledge that we have read and understood the terms and
		conditions of the above Second Supplemental Agreement and agree in all respects
		to the same and confirm that the Finance Documents to which we are a party
		shall remain in full force and effect and shall continue to stand as security
		for the obligations of the Borrowers under the Loan Agreement (as amended by
		the Second Supplemental Agreement) and shall, without limitation, secure the
		Loan (as increased or to be increased by the amount of Tranche D), and we
		further acknowledge that Saville &amp; Co of One Carey Lane, London EC2V 8AE,
		England have been appointed as agent to receive and accept any process or other
		document relating to any proceedings in the English courts which are connected
		with the Loan Agreement and the Finance Documents.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="49%" VALIGN="bottom"
			  STYLE="border-bottom: solid black .5pt;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <BR> <B><FONT STYLE="font-size:10pt"><IMG SRC="img1.jpg"
				  WIDTH="321" HEIGHT="80"></FONT></B>
				</P>
			 </TD>
			 <TD WIDTH="2%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="44%" VALIGN="bottom"
			  STYLE="border-bottom: solid black .5pt;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <BR> <B><FONT STYLE="font-size:10pt"><IMG SRC="img1.jpg"
				  WIDTH="321" HEIGHT="80"></FONT></B>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt"><IMG SRC="img2.jpg" WIDTH="160"
				  HEIGHT="31"></FONT></B>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt"><IMG SRC="img2.jpg" WIDTH="160"
				  HEIGHT="31"></FONT></B>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">For and on behalf of</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">For and on behalf of</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <B><FONT STYLE="FONT-SIZE:10PT">CEDRIC FINANCE INC.</FONT></B>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <B><FONT STYLE="FONT-SIZE:10PT">QUINTA TRADING CO.</FONT></B>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
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				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
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				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom" STYLE="border-bottom: solid black .5pt;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <BR> <B><FONT STYLE="font-size:10pt"><IMG SRC="img1.jpg"
				  WIDTH="321" HEIGHT="80"></FONT></B>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom" STYLE="border-bottom: solid black .5pt;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <BR> <B><FONT STYLE="font-size:10pt"><IMG SRC="img1.jpg"
				  WIDTH="321" HEIGHT="80"></FONT></B>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt"><IMG SRC="img2.jpg" WIDTH="160"
				  HEIGHT="31"></FONT></B>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt"><IMG SRC="img2.jpg" WIDTH="160"
				  HEIGHT="31"></FONT></B>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">For and on behalf of</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">For and on behalf of</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <B><FONT STYLE="FONT-SIZE:10PT">DREW INTERNATIONAL
				  INC.</FONT></B>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
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				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <B><FONT STYLE="FONT-SIZE:10PT">REINA PROPERTIES CORP.</FONT></B>

				</P>
			 </TD>
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				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom" STYLE="border-bottom: solid black .5pt;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <BR> <B><FONT STYLE="font-size:10pt"><IMG SRC="img1.jpg"
				  WIDTH="321" HEIGHT="80"></FONT></B>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom" STYLE="border-bottom: solid black .5pt;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <BR> <B><FONT STYLE="font-size:10pt"><IMG SRC="img1.jpg"
				  WIDTH="321" HEIGHT="80"></FONT></B>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt"><IMG SRC="img2.jpg" WIDTH="160"
				  HEIGHT="31"></FONT></B>
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				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
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				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt"><IMG SRC="img2.jpg" WIDTH="160"
				  HEIGHT="31"></FONT></B>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">For and on behalf of</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
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				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
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				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">For and on behalf of</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
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				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <B><FONT STYLE="FONT-SIZE:10PT">STEALTHGAS INC.</FONT></B>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
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				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
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				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <B><FONT STYLE="FONT-SIZE:10PT">BALKAN HOLDING INC.</FONT></B>
				</P>
			 </TD>
		  </TR>
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				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
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			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom" STYLE="border-bottom: solid black .5pt;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <BR> <B><FONT STYLE="font-size:10pt"><IMG SRC="img1.jpg"
				  WIDTH="321" HEIGHT="80"></FONT></B>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt"><IMG SRC="img2.jpg" WIDTH="160"
				  HEIGHT="31"></FONT></B>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">For and on behalf of</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <B><FONT STYLE="FONT-SIZE:10PT">BALCAN PROFIT LIMITED</FONT></B>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">19</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
<!-- EEDocs PBStart--><HR NOSHADE="NOSHADE" ALIGN="center" WIDTH="100%"
	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<B><FONT STYLE="FONT-SIZE:10PT">DRAWDOWN NOTICE</FONT></B>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="30%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="18%" VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">To:</FONT>
				</P>
			 </TD>
			 <TD WIDTH="81%" VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt">DnB NOR BANK ASA</FONT></B>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="26%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="21%" VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="78%" VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">20 St Dunstan&#146;s Hill,</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="25%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="21%" VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="78%" VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">London EC3R 8HY</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="50%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Attention: </FONT>
				</P>
			 </TD>
			 <TD WIDTH="50%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:right;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">30<SUP>th</SUP>, January 2007</FONT>

				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<B><FONT STYLE="FONT-SIZE:10PT">DRAWDOWN NOTICE</FONT></B>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">1</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">We refer to the loan agreement dated
				  5 December 2005 (as supplemented and amended by a supplemental agreement dated
				  27 February 2006 and a second supplemental agreement dated January 2007 the
				  &#147;<B>Loan Agreement</B>&#148;) and made between us as Borrowers and you as
				  Lender in connection with a loan facility of $84,317,500. Terms defined in the
				  Loan Agreement have their defined meanings when used in this Drawdown
				  Notice.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE WIDTH="100%" BORDER="0" CELLPADDING="0" CELLSPACING="0"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">2</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">We request to borrow Tranche D of
				  the Loan as follows:</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE WIDTH="100%" BORDER="0" CELLPADDING="0" CELLSPACING="0"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:8pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(a)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Amount: $20,317,500;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE WIDTH="100%" BORDER="0" CELLPADDING="0" CELLSPACING="0"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:8pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(b)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Drawdown Date:
				  31<SUP>st</SUP></FONT> <FONT STYLE="font-size:10pt">January 2007;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE WIDTH="100%" BORDER="0" CELLPADDING="0" CELLSPACING="0"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:8pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(c)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Duration of the first Interest
				  Period shall be fixed till 9<SUP>th </SUP>March 2007.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(d)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Payment instructions: for the Lender
				  to pay to a suspense account in the name of the Lender with Alpha Bank, Piraeus
				  for release to the &#147;GAS FLAWLESS&#148; Sellers upon presentation to Alpha
				  Bank of a copy of written instructions duly signed by either one of Robin Lloyd
				  Parry, British passport no. 702014612 and Ronan Le Du, French passport no.
				  04FE59978.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="35%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="15%" VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">3</FONT>
				</P>
			 </TD>
			 <TD WIDTH="84%" VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">We represent and warrant
				  that:</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(a)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">the representations and warranties
				  in Clause 9 of the Loan Agreement would remain true and not misleading if
				  repeated on the date of this notice with reference to the circumstances now
				  existing;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(b)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">no Event of Default or Potential
				  Event of Default has occurred or will result from the borrowing of the Loan;
				  and</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE WIDTH="100%" BORDER="0" CELLPADDING="0" CELLSPACING="0"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">4</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">This notice cannot be revoked
				  without the prior written consent of the Lender</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="49%" VALIGN="bottom"
			  STYLE="border-bottom: solid black .5pt;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <BR> <FONT STYLE="font-size:10pt"><IMG SRC="img1.jpg" WIDTH="321"
				  HEIGHT="80"></FONT>
				</P>
			 </TD>
			 <TD WIDTH="2%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="44%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt"><IMG SRC="img2.jpg" WIDTH="160"
				  HEIGHT="31"></FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
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				  <FONT STYLE="font-size:10pt">for and on behalf of</FONT><BR> <B><FONT
				  STYLE="FONT-SIZE:10PT">EMPIRE SPIRIT LTD.</FONT></B><BR> <B><FONT
				  STYLE="FONT-SIZE:10PT">INDEPENDENT TRADER LTD.</FONT></B><BR> <B><FONT
				  STYLE="FONT-SIZE:10PT">TRIATHLON INC.</FONT></B><BR> <B><FONT
				  STYLE="FONT-SIZE:10PT">SOLEIL TRUST INC.</FONT></B><BR> <B><FONT
				  STYLE="FONT-SIZE:10PT">JUNGLE INVESTMENT LIMITED</FONT></B><BR> <B><FONT
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
