Corporate Millennium Way West Phoenix Centre Nottingham NG8 6AW

Exhibit 10.4

		Corporate
		Xxxxxxxxxx Xxx Xxxx
		Xxxxxxx Xxxxxx
		Xxxxxxxxxx
		XX0 0XX
X.Xxxxx Esq. 0 Xxxxxx Xxxx Xxxxxxx Xxxxxx Xxxxxx-xx-Xxxxxxxx Xxxxxxxxxxxxxxx XX00 0XX		XX                         T: x00 (0) 000 000 0000                         F: x00 (0) 000 000 0000                          xxx.xxxxxxxx.xxx

Dear Xxxx,

RE: Amendment to your employment agreement dated 30 September 2014 (your “Employment Agreement”)

As discussed with you, we agree to make the following changes to your Employment Agreement with immediate effect:

1) extend the Validity Period (as defined and referred to in your Employment Agreement) so that it will now terminate on 30 June 2015;

2) your new title will be “Executive Vice President, Asia, Corporate Development and Technical Services”; and

3) you will now report to Xxxx Xxxxx.

All other terms set out is or referred to in your Employment Agreement remain unaffected by the terms of this letter.

Please do not hesitate to contact me if you have any queries regarding the above. Otherwise, please sign and date the duplicate of this letter attached and return it to me to confirm your agreement to the amendments of your Employment Agreement set out in this letter.

Your sincerely,

/s/ Xxxx Xxxxxxxx

I, Xxxx Xxxxx, confirm that I have read and understood the terms of the letter and agree to the amendments to my Employment Agreement set out in this letter.

/s/ Xxxx Xxxxx				11/12/2014
Signature				Date