To: Chasm Lake Management Services, LLC (“CLMS”) and: Sofaer Capital Inc. (“Sofaer”) and: Restructuring Investors Limited (“RIL”) and: Passlake Limited (“Passlake”)
Exhibit 5
| To: | Chasm Lake Management Services, LLC (“CLMS”) |
| and: | Sofaer Capital Inc. (“Sofaer”) |
| and: | Restructuring Investors Limited (“RIL”) |
| and: | Passlake Limited (“Passlake”) |
January 10, 2007
Dear Sirs
Whereas:
| (A) | CLMS, Sofaer, RIL and Passlake entered into an Investor Group Agreement in respect of Far East Energy Corporation dated 23 December 2004 (“Agreement”); and |
| (B) | the parties wish to confirm that the Agreement has been terminated, |
The parties hereby agree that the Agreement is terminated, but without prejudice to any rights, interests, liabilities or obligations arising under such Agreement in respect of the period prior to the date hereof.
This Deed shall be construed in accordance with English Law.
| EXECUTED and DELIVERED for and on behalf of CHASM LAKE MANAGEMENT SERVICES, LLC (acting for itself and as representative for Persistency, a Cayman Islands limited company) acting by its duly authorised representative |
) ) ) ) ) ) ) ) |
Signature: /s/ Xxxxxx X. Xxxxxx
Name / Position: Xxxxxx X. Xxxxxx/ Managing Director | ||
| in the presence of: | /s/ Xxxxxxx Xxxxxxxx | |||
| Name of witness | Xxxxxxx Xxxxxxxx | |||
| Address of witness | 0 Xxxxxxxx Xxxxxx
Xxxxxxxxx, XX 00000 | |||
| EXECUTED and DELIVERED for and on behalf of SOFAER CAPITAL INC. (acting for itself and as agent for Citco Trustees (Cayman) Limited as trustee for the Sofaer Capital Global Hedge Fund and Citco Trustees (Cayman) Limited as trustee for the Sofaer Capital Asian Hedge Fund) acting by its duly authorised representative |
) ) ) ) ) ) ) ) ) ) |
Signature: /s/ Xxx Xxxxx
Name / Position: Xxx Xxxxx/ Investment Manager | ||
| in the presence of: |
/s/ Xxx Xxxxxxxxxx | |||
| Name of witness |
Xxx Xxxxxxxxxx | |||
| Address of witness |
2 Petyward, Xxxxxxx Xxxxx
Xxxx 00
Xxxxxx XX0 0XX | |||
| EXECUTED and DELIVERED for and on behalf of RESTRUCTURING INVESTORS LIMITED acting by its duly authorised representative |
) ) ) ) ) |
Signature: /s/ Xxxxxxx X’Xxxxx
Name / Position: Xxxxxxx X’Xxxxx/Director of Silex Management of Limited as Sole Director of Restructuring Investors Limited | ||
| in the presence of: |
||||
| Name of witness |
| |||
| Address of witness |
| |||
| EXECUTED and DELIVERED for and on behalf of PASSLAKE LIMITED acting by its duly authorised representative |
) ) ) ) |
Signature: /s/ Xxxxxxxxxxx X. Xxxxxxxxxxxxx
Name / Position: Xxxxxxxxxxx X. Xxxxxxxxxxxxx /Director | ||
| in the presence of: |
| |||
| Name of witness |
| |||
| Address of witness |
| |||
