Change in the Members of a Partnership

2009-12-162009-12-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk26727354

Limited Partnership Act 1907

DUKE STREET CAPITAL VI FUND INVESTMENT LIMITED PARTNERSHIP

Notice is hereby given, pursuant to section 10 of the Limited Partnership Act 1907, that on 16 December 2009: (a) Neville Simms assigned part of his interest in Duke Street Capital VI Fund Investment Limited Partnership (a “Share”), a limited partnership registered in Scotland (Registered Number SL5632) (the “Partnership”) to David Williams, an existing limited partner; (b) Neville Simms assigned part of his Share in the Partnership and all of his capital contribution in the Partnership to Jeffrey Tolman. Neville Simms has accordingly ceased to be a limited partner in the Partnership and Jeffrey Tolman has accordingly become a limited partner in the Partnership; (c) Alistair Charles Troup assigned part of his Share in the Partnership to Drummond Hall, part of his Share in the Partnership to SG Hambros Trust (Channel Islands) Limited as trustees of the Bergvall 2009 Trust, part of his Share in the Partnership to Jeffrey Tolman and part of his Share in the Partnership to the RBC Trustees (CI) Limited as trustees of the FLM Trust; (d) Peter Taylor assigned part of his Share in the Partnership to the Fifo Trustees Limited as trustees of the Lenketa Trust and part of his Share in the Partnership to the RBC Trustees (CI) Limited as trustees of the FLM Trust; and (g) Jane Taylor assigned part of her Share in the Partnership to Fifo Trustees Limited as trustees of the Lenketa Trust.

Duke Street Capital VI Fund Investment GP Limited, as general partner of the Partnership.