Statement by General Partner

2011-12-22Limited Partnerships Act 1907LIMITED PARTNERSHIPS ACT 1907TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1501463

LIMITED PARTNERSHIPS ACT 1907

General Partner No.5 LP

Notice is hereby given that, pursuant to section 10 of the Limited Partnerships Act 1907, Gartmore Investment Management Limited has transferred to Hermes Fund Managers Limited and HGPE Capital GP LLP all of the interest held by it in General Partner No.5 LP (the “Partnership”), a limited partnership registered in Scotland with number SL006028 and that Gartmore Investment Management Limited ceased to be a limited partner and Hermes Fund Managers Limited and HGPE Capital GP LLP became limited partners in the Partnership.

For and on behalf of

Hermes GPE LLP in its capacity as Manager of

General Partner No. 5 LP