Statement by General Partner

2018-01-232018-01-31Limited Partnerships Act 1907, s. 10Limited Partnerships Act 1907TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295857962190

Graphite Capital Partners VIII B LP

(Registered No. LP015559)

Notice is hereby given, pursuant to section 10 of the Limited Partnerships Act 1907, that Aberdeen Asset Investments Limited (the "Transferor") has transferred its entire interest in Graphite Capital Partners VIII B LP, an English limited partnership with registered number LP015559 (the "Partnership"), to Lloyds Banking Group Pensions Trustee Limited. As a result, with effect from 23 January 2018, the Transferor has ceased to be a limited partner in the Partnership, and Lloyds Banking Group Pensions Trustees Limited has become a limited partner in the Partnership.

For and on behalf of Graphite Capital Partners VIII B LP