MATRIX PORTFOLIO NO. 1 LIMITED PARTNERSHIP

In accordance with section 10 of the Limited Partnerships Act 1907, notice is hereby given that on 16 July 2004, the entire Limited Partnership interests in Matrix Portfolio No. 1 Limited Partnership (a Limited Partnership registered in England and Wales with LP8214) registered in the names Mrs Charlotte Margaret Jane Swindall, Mr Christopher Oakley, Mr Philip Patrick Smith, Mr David Pickering, Mr Martin Firth, Mr Richard McCrohan, Mrs Margaret Morrison, Mr Carlos De Souza, Mr Guy Norgrove, Ms Jacqueline Deborah Stephens, Mr Michael Pilbeam, Mr Charles John Maynard Andrews, Mr Keith Thompson, Mr Paul John Trowbridge, Mr Peter Breitenbach, Mr Robin Shelton, Mr Adrian John Reynolds, Mr Andrew John Clark, Mr Arthur Dyson, Mr Brian Samuel North, Mr David Ian Suttle, Mr Gary Tibbott Veale, Mr Ian Blaine Brook, Mr James Duncan, Mr Jeffery Dennis, Mr John Nicholas Powell, Mr John Pope, Mr Larry James Iveson, Mr Panayotis Christoforou, Mr Patrick Michael Doyle, Mr Philip John Wilson, Mr Richard Michael Benton, Mr Rudy Reginiano, Mr Steven Neat, Ms Caroline Tyte, Mr Nicholas Cheetham, Mr Nicholas Lowe, Mr Arthur Michael Webster, Managing Trustees of the MPS Crawley FURBS, Mr Brian Thomas Dorricott, Mr Gavin John Norman Gemmell, Mrs Gabriele Ursula Marie Skelton, Mr Frederick George Cooke, Mr Paul Nicholas Elliott, Mrs Rosemary Anne Bridger, Mr Kenneth Merron, Mrs Susan Merron, Mr Albert Michael Rawlings Gait, Mr Christopher Scott Riley, Mr Stephen O’Sullivan, Mrs Elizabeth Anne Reece-Smith, Mr Alan Richard Seymour, Mr John Leech, Mr John Makepeace, Mrs Linda Ann Hayes, Mrs Marian Elizabeth Troughton, Mr Carl Robert Sayle, Mr Edward James Cooke, Mrs Margaret Rawlings, Mrs Sally Ann Bennett, Ms Susan Evelyn Mary Duncan, Mr Richard Newhouse, Mr Stephen Benjamin Howard, Mr Graham Stanley Watts, Mrs Jean Newhouse, Mrs Jennifer Dinah Mabbutt, Mr Haydn Carrick Green, Mrs Susan Elizabeth Bartlett, J W Gutteridge Discretionary Settlement 2002, J W Gutteridge Trust (FURB No1), J W Gutteridge Trust (FURB No2), Mr James William Gutteridge, Mr Guy Parr, A P Wright as Nominee for Nicole and Dominic Wright, Mr David Lee Scorah, Mr Eric Clark, Mrs Tracy Anne Jones, Mrs Elizabeth Hewitt, Mrs Patricia Margaret Payne, Mrs Patricia Watts, Mr Simon Peter Woodthorpe Browne, Mrs Angela Rhona Howard, Mrs Kathryn Moyse, Mr Graham Clempson, Mr Hugh Yelverton Scott-Barrett, Mr Ian William Ballantine, Mr Russel Stephen Peter Duckworth, Mrs Caroline Anne Willis, Mr Christopher Lewis, Mr Russell Armstrong, Mr Andrew John Matson, Mr Paul Robert Norris, Ms Clare Louise Plata, Ms Lorraine Bigmore, Mr Howard Lindley, Mr Jonathan Downes, Mr Kenneth Paul Tollet, Mr Steven Christopher Hopcraft, Mr Steven Richard Abrams, Mrs Debbie Walsh, Mr Francis Jeffers, Mr David Bassett, Mr Charles Edward Butcher, Mr David John McFarlane, Mr Nigel Victor Smith, Mr Anthony John Best, FSE Holdings Ltd Reg 2248462, John Travis (Haulage) Ltd, Mr Geoffrey Malcolm Cookson, Mr Graham Harry Wright, Mr Michael Andrew Coupe, Mr Paul Mason, Mr Roger David Green, Mr Thomas Joseph William McDonald, Heathlink Consulting Limited, Martin O’Neill & James Hay Tees/Martin O’Neill RBS, A P Enterprises Ltd, Mr Nicholas Keith Johnson, Mr Peter Mikael Enckelman, Mr Steven Walsh, Mrs Maria Jaaskelainen, Mr Samuel Allardyce, Mr Donald William Francis May, Mr Andrew Earles Ripley, Mr Christopher Stuart Martin Mitchell, Mr Colin Valpy Newman, Mr Gillian Iris Mary Thompson, Mr Jeremy Mark England, Mr John Williams Gallimore, Mr Neil Francis Townsend, Mr Roger William Harris, Mrs Jane Walker, Mrs Mavis Eileen Luff, Mrs Sara Katherine Goldby, Mr David Johnstone Clark, Mr Graeme Fredric Hill, Mr Geoffrey Robert Tregelles Smyth, Mrs Mehrangiz Smyth, Mr David Inglis Moncur, Mr Thomas Arbuckle, Mr Sean Davis, Gales No. 1 Family Trust (D Gales & J Kirby), Milroy Investments Ltd, Mr Gerald Michael Whitmore, Suzanne Mary Knott, Mr Edward Jonathan Watts, Mr Jason James Purvor, G B Naylor Will Trust c/o Mrs B E Naylor, Mr Kristian David Carr, Mr Robert Mark Hartley, Mr Stephen Michael Brosnan, Mrs Doreen Dook, Mr Richard Charles Sherlock, Mr Philip Horsnall, Mr Richard Edward Temple-Wilson, Bristow Holdings Limited, Celtic Overseas Limited, Glen Douglas Limited, GMG Capital SA as Trustees of the RAKS Trust, James Hay Pension Trustees Limited, Ajay Sood, Lantery Ltd, Lombard International Assurance S A, Mr Alexander Douglas Peebles, Mr Christopher Akers, Mr David Leslie Hill, Mr Gideon Jacob Lyons, Mr Gordon George William Williams, Mr Graham Lay, Mr Ian Andrew Perry, Mr Terence Kyle, Mrs Christine Betts, Mrs Elizabeth Webster, Mrs Patricia Anne Thirza Seccombe, Mrs Rebecca Clifton, Muirgate Properties, Picarrou Trading Limited, Picasso Brothers Estates Ltd, Sandevique Limited, Semillion Limited, Sir Peter Davis, Swanbay Finance Limited, Uberior Investments Ltd, Mrs Janet Ann McCracken, Mr Iestyn Williams, Mr Stuart Albert Borgman, Mrs Catherine Blanche Walston, Mrs Lisa Longhurst, Mr James Baird, Mr Robert Baird, Mr Simon Wilders, Mr Michael John Pook, Mr Nigel John Moulton, Mr Paul Augustine Hine, Mr Timothy Roland Steadman, Lutea Trustees Ltd as Trustees of the LASH Trust, Mr Graham Ashley Orme Wedlake, Mr Neil Norman, Mr Philip Duncan Ross, Mr John Anderson Kay, Mr Andrew Edward Whyte, Mr Edmund James Lawson, Mr Kuen Chiu Yu, Mr Alan McLeod, Mrs Jennifer Margaret Nicolson, Mr Rommael Luzac, Mourant & Co Trustees/McKinsey & Co, Mr Simon Richard Cooper, Mrs Davina Adele Randall, Mr David William Johnson, Mr Graham Jones, Mr Jonathan Harry Winston Engler Peters, Mr Jonathan Martin Michael, Mr Neil Eric Rotherham, Mr Ronald Sharp Elder, Mr Alexander John Sainsbury, Mrs Sandra Annette Shadwell, Mr Clifford Tex Herbertson, Mrs Annette Ely Randsburg Gillies, Mrs Lorraine Jarvis, Mr John Benjamin Goodbody, Mr Michael David Pryke-Smith, Mr Anthony Ettlinger, Mr Jason Malcolm Wilcox, Mr Kevin Joseph Campbell, Dr Ronald William Truman, Mr Philip Bruce Archer, Kata Properties Limited, Miss June Hobson Wilson, Mr Andrew Pashouros, Mr Brian Hawkes, Mr Mieczyslaw Karkut, Mrs Gillian Elizabeth Box, The Karkutt Grandchildren’s Settlement, Robbie Savage-Imaging Rights Ltd, Mr Richard John Wiles, Mrs Bhavna Hughes, Mrs Jennifer Harding, Chanley Investments, Dr George Alexander McCaskill, Edinburgh City Homes, Mr Brian James Harper, Miss Frances Patricia Card, Mr Timothy Henry Henman, Mr Jonathan Alan Tod, Mr Christopher Holdsworth Hunt, Mr Gary Middleditch, Mr George Michael Bramall, Mr Martin Stuart Compton, Mr Charles David Carr, Mr Colin James Gerard O’Donnell, Mr Bruce Allan, Mr Stuart Brydson, Mr Toby Charles Payne, Ms Susan Felicity Himmelweit and Transact Nominees Limited were transferred to Matrix Portfolio (General Partner) Limited as Trustee of the Matrix General Portfolio Limited Partnership. Following this transfer, the Partners listed above ceased to be Limited Partners in Matrix Portfolio No 1. Limited Partnership. On behalf of Matrix Portfolio No. 1 Limited