Statement by General Partner

-0.13904451.499181SW1E 6NN2002-12-182002-12-20EH37NESW1E6NNThe City of EdinburghThe City of WestminsterLimited Partnerships Act 1907-3.21307055.949395EH3 7NETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk253462703/1652703/165

Deed of Transfer

Limited Partnerships Act 1907

ABERFORTH SPECIAL LP IA

Pursuant to Section 10 of the Limited Partnerships Act 1907, notice is hereby given that on 18th December 2002, Caledonia Investment Funds Limited of Cayzer House, 30 Buckingham Gate, London SW1E 6NN, a company registered in England and Wales having registered number 3143094 transferred to Caledonia Investments plc of Cayzer House, 30 Buckingham Gate, London SW1E 6NN, a company registered in England and Wales having registered number 00235481 the whole of the interest held by it in Aberforth Special LP IA, a limited partnership registered in Scotland with number SC4082 and that with effect from 18th December 2002 Caledonia Investments plc became a limited partner in the Partnership.

Dickson Minto WS

11 Walker Street, Edinburgh, EH3 7NE

Agents for the firm of Aberforth Special LP IA