Statement by General Partner
Lion Capital Fund II, L.P.
LIMITED PARTNERSHIPS ACT 1907
Notice is hereby given, pursuant to section 10 of the Limited Partnerships Act 1907, that on 31 December 2009, Lesing Nominees Limited transferred to Morgan Stanley Global Secondary Opportunities Fund I LP, The Partners Capital Phoenix Fund Ltd and Partners Capital Phoenix Fund LP all of the interest held by it in Lion Capital Fund II, L.P. (the “Partnership”), a Limited Partnership registered in England with No LP011895 including capital contributions of €50 to Morgan Stanley Global Secondary Opportunities Fund I LP, €40 to The Partners Capital Phoenix Fund Ltd and €10 to Partners Capital Phoenix Fund LP and that with effect from 31 December 2009, Lesing Nominees Limited ceased to be a Limited Partner and Morgan Stanley Global Secondary Opportunities Fund I LP, The Partners Capital Phoenix Fund Limited and Partners Capital Phoenix Fund LP became Limited Partners in the Partnership.
Signed by Janet Dunlop, under power of attorney
For and on behalf of Lion Capital LLP
on behalf of Lion Capital Fund II, L.P.
31 December 2009