Statement by General Partner

2009-01-302009-02-09Limited Partnerships Act 1907LIMITED PARTNERSHIPS ACT 1907TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk730837

Lion Capital Fund II B, L.P.

LIMITED PARTNERSHIPS ACT 1907

Notice is hereby given, pursuant to section 10 of the Limited Partnerships Act 1907, that on 30 January 2009 Nordcapital Private Equity Fonds 9 GmbH & Co. KG transferred to Nordcapital Institutional Invest GmbH & CIE. KG part of the interest held by it in Lion Capital Fund II B, L.P. (the “Partnership”), a limited partnership registered in England with No LP011894 including €15 of its total capital contribution of €25.

Signed by Janet Dunlop under Power of Attorney

for and on behalf of Lion Capital LLP

for and on behalf of Lion Capital Fund II B, L.P.

30 January 2009