Statement by General Partner

2005-02-082005-02-11Limited Partnerships Act 1907LIMITED PARTNERSHIPS ACT 1907TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk257842703/1182703/118

Statement by General Partner

LIMITED PARTNERSHIPS ACT 1907

REGISTERED IN SCOTLAND NUMBER SL3788

AMADEUS II GENERAL PARTNER LP (“THE PARTNERSHIP”)

Notice is hereby given pursuant to section 10 of the Limited Partnerships Act 1907 that pursuant to a transfer of 8 February 2005:-

(a)  Peter Wynn transferred part of his interest in the Partnership, including a Capital Contribution of £0.10 to Andrey Kessel;

(b)  Peter Wynn transferred part of his interest in the Partnership, including a Capital Contribution of £0.05 to Maureen O’Donnell;

and pursuant to the transfers referred to at (a) and (b) above Andrey Kessel and Maureen O’Donnell became limited partners in the Partnership.

8 February 2005.