Limited Partnerships Act 1907

HEADWAY INVESTMENT PARTNERS II L.P.

Registered Number: SL6122

Notice is hereby given, pursuant to Section 10 of the Limited Partnerships Act 1907, that:

1.  pursuant to an assignation of 23 December 2009, LUMA Capital Partners Inc transferred to Daniel Keller all of the interest held by it in Headway Investment Partners II L.P., a limited partnership registered in Scotland with number SL6122 (the “Partnership”) and LUMA Capital Partners Inc ceased to be a limited partner and Daniel Keller became a limited partner in the Partnership: and

2.  pursuant to an assignation of 23 December 2009, Donald Meyer as Trustee of The Vasey Children’s Trust transferred to Roger Vasey as Trustee of the Sandra F. Vasey 2005 Irrevocable Qualified Terminable Interest Trust for Roger M. Vasey all of the interest held by it in the Partnership, and Donald Meyer as Trustee of The Vasey Children’s Trust ceased to be a limited partner and Roger Vasey as Trustee of the Sandra F. Vasey 2005 Irrevocable Qualified Terminable Interest Trust for Roger M. Vasey became a limited partner in the Partnership.

23 December 2009.