Statement by General Partner

2008-09-032008-09-09TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

3i Osprey Limited Partnership

Partnership number:



Pursuant to section 10 of the Limited Partnership Act 1907 Notice is hereby given that on 3 September 2008, Britel Fund Trustees Limited transferred the whole of its interest as a limited partner in 3i Osprey Limited Partnership to Hermes Infrastructure I L.P. a Guernsey limited partnership whose registered office is at 1 Le Marchant Street, St Peter Port, Guernsey GY1 4HP, and with effect from the above date Britel Fund Trustees Limited ceased to be a limited partner in 3i Osprey Limited Partnership.

3i Osprey GP Limited acting as general partner of 3i Osprey LLP