Statement by General Partner

2006-03-032005-12-302006-04-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57948266
LIMITED PARTNERSHIP ACT 1907

Notice is hereby given, pursuant to section 9 of the Limited Partnership Agreement Act 1907, that on 30 December 2005, Phoenix Charter Oak Trust Company as Trustees of Phoenix Home Life Employee Pension Plan transferred the interests held by it in Doughty Hanson & Co III Partnership No 1 (“Partnership No 1”) to Edgemere Capital LLC and thereupon Edgemere Capital LLC became a Limited Partner in Partnership No 1 in substitution for Phoenix Charter Oak Trust Company as Trustees of Phoenix Home Life Employee Pension Plan.
3 March 2006.