Statement by General Partner

2009-03-242009-03-312009-04-03Limited Partnerships Act 1907LIMITED PARTNERSHIPS ACT 1907TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk266112703/2482703/248

Statement by General Partner

This notice is in substitution for that which appeared on page 1824 of The Edinburgh Gazette dated 31 March 2009

EXPONENT PRIVATE EQUITY FOUNDER PARTNER II, LP

(the “Partnership”)

A limited partnership registered in Scotland with Number SL006214

LIMITED PARTNERSHIPS ACT 1907

Notice is hereby given that, pursuant to section 10 of the Limited Partnerships Act 1907, with effect from:-

(i)  24 March 2009, Jack Cemlyn Edmondson transferred 0.171875% of his interest in the Partnership to each of Richard Loxton Campin, Christopher Michael Graham, James Richard St. John Lenane, Hugh Francis Richards, Thomas Sweet-Escott and Richard Lewis Tudor.

(ii)  24 March 2009 Richard Loxton Campin, Christopher Michael Graham, James Richard St. John Lenane, Hugh Francis Richards, Thomas Sweet-Escott and Richard Lewis Tudor each transferred 0.3125% of their interest in the Partnership to each of Simon Davidson and Tim Easingwood.

(iii)  24 March 2009 Richard Loxton Campin, Christopher Michael Graham, James Richard St. John Lenane, Hugh Francis Richards, Thomas Sweet-Escott and Richard Lewis Tudor each transferred 0.0625% of their interest in the Partnership to Tom Lighthowler and consequently on that date Tom Lighthowler was admitted as a limited partner of the Partnership.

(iv)  24 March 2009 Richard Loxton Campin, Christopher Michael Graham, James Richard St. John Lenane, Hugh Francis Richards, Thomas Sweet-Escott and Richard Lewis Tudor each transferred 0.0125% of their interest in the Partnership to Tracy Barnsley, and consequently on that date Tracy Barnsley was admitted as a limited partner of the Partnership.

Hugh Richards, Designated Member

for and on behalf of Exponent Private Equity LLP

as manager of the Partnership

24 March 2009.