Nova Scotia Utility and Review Board

WHEREAS the Nova Scotia Utility and Review Board (“Board”) issued the Permit to Construct LNG-BH-PC-01 to Bear Head LNG Corporation ("Bear Head LNG") on November 21, 2005, pursuant to s. 16 of the Gas Plant Facility Regulations (“Regulations”), authorizing the “pouring of concrete for the LNG storage tank foundations only” at Bear Head, near Point Tupper, Richmond County, Nova Scotia, which work was subsequently completed;