Change in the Members of a Partnership

2004-06-142004-06-29EH38EYWC2E9RZThe City of EdinburghThe City of Westminster-3.20869955.947884EH3 8EY-0.12328551.514172WC2E 9RZTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk256582701/982701/98

Change in the Members of a Partnership

EXPONENT PRIVATE EQUITY FOUNDER PARTNER, LP

(“the Partnership”)

Registered in Scotland Number 5215

Notice is hereby given that with effect from 14th June 2004:

(i) Exponent Private Equity Founder Partner GP Limited, incorporated under the Companies Acts (Registered Number 5152983) and having its registered office at 90 Long Acre, London WC2E 9RZ became a new general partner of the Partnership;
(ii) Exponent Private Equity (Holdings) LLP, a limited liability partnership (Registered Number OC306782) and having its registered office at 90 Long Acre Road, London WC2E 9RZ assigned to Exponent Private Equity Founder Partner GP Limited its capital contribution in the Partnership; and
(iii) Exponent Private Equity (Holdings) LLP ceased to be a general partner in the Partnership.
Anderson Strathern

1 Rutland Court, Edinburgh EH3 8EY