Statement by General Partner

2008-12-242008-12-31Limited Partnerships Act 1907TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk698960

Performance Retail Limited Partnership

Partnership number:

LP10573

Registered in England“The Partnership”

Pursuant to Section 10 of the Limited Partnerships Act 1907 NOTICE is hereby given that on 24 December 2008 Helen Gordon, a limited partner in the Partnership, transferred her entire interest in the Partnership including her capital contribution of £10 to Performance Retail (General Partner) Limited, accordingly Helen Gordon ceased to be a limited partner of the Partnership.

Legal & General Property Partners (Operator) Limited

as Operator of Performance Retail Limited Partnership

Dated: 31 December 2008