LEGAL OPINION ON THE FIRST RANKING PARI PASSU CHARGE A/C FIDELITY ASSETS & SECURITIES COMPANY LIMITED

In the 5^th line of Particulars of Bank 3, Page 2, please delete “‘Bank’” and replace it with “‘BANK 3’”.

(Party Nos. 1-5 are hereinafter collectively referred to as the ‘Prior Lenders and party Nos. 1-6 are hereinafter collectively referred to as the ‘Lenders’)

In the last line of Preamble E please delete “Loan Contract” and replace it with “Sanction Letter”.

In the last line of Preamble E please delete “Loan Contract” and replace it with “Sanction Letter”.

In the last line of Preamble E please delete “Loan Contract” and replace it with “Sanction Letter”.

In the last line of Preamble F please delete “Loan Contract” and replace it with “Sanction Letter”.

In the last line of Preamble G please delete “Loan/Investment Contract” and replace it with “Sanction Letter”.

After Preamble G, please insert the following new Preamble H:

“H. Pursuant to the BANK 4 Sanction Letters, the BANK 5 Loan Contract, the BANK 6 Loan Contract, the MBANK 3 Loan Contract, and the BANK 2 Loan/Investment Contract, the Prior Lenders and the Borrower Company had entered into a Pari Passu Security Sharing Agreement dated ________, 2006 followed by a Pari Passu Security Sharing Agreement dated ________, 2007 (which was in fact a modification to the Pari Passu Security Sharing Agreement dated ________, 2006), subsequent modifications dated ____________, ___________, _______________, ______________ & ______________ (hereinafter collectively called the “Security Sharing Agreement”) to safeguard their respective interests in the Security and to co-ordinate various actions that may be taken by them in respect to enforcement and sharing of the Security under the term and condition set forth thereunder.”

The existing Preamble H should be renumbered as Preamble I. In the last line of this Preamble please delete “Loan/Investment Contract” and replace it with “Sanction Letter”.

Please delete the existing Preamble I and J and replace it with the following new Preambles:

“J. Pursuant to the terms of the BANK 3 Loan Contract, the Borrower Company has agreed to create further charge over the assets of the Borrower Company in favour of BANK 3 on pari passu basis with the Prior Lenders and the Prior Lenders have agreed to the same.

K. That the parties hereto agree that the Security Sharing Agreement shall be amended and restated as provided hereunder.”

““Credit Facilities” means the facilities sanctioned by BANK 4, BANK 5, BANK 6, MBANK 3, BANK 2 and BANK 3 under the BANK 4 Sanction Letters, the BANK 5 Loan Contract, the BANK 6 Sanction Letter, the MBANK 3 Sanction Letter, the BANK 2 Sanction Letter and the BANK 3 Sanction Letter and “Credit Facility” means the facility entended under any one of them or any part thereto.”

Please delete the definition of “Credit Contracts” and replace with the following definition:

““Credit Contracts” means the BANK 4 Sanction Letters, the BANK 5 Loan Contract, the BANK 6 Sanction Letter, the MBANK 3 Sanction Letter, the BANK 2 Sanction Letter and the BANK 3 Sanction Letter collectively and the “Credit Contract” means any one of them; ”