Statement by General Partner

2008-09-262008-10-08Limited Partnerships Act 1907TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Close Brothers Growth Capital Fund II B

the “Partnership” Partnership number:


Pursuant to section 10 of the Limited Partnerships Act 1907, notice is hereby given that Close Founders Limited has transferred all of its rights, benefits, obligations, title and interest in the Partnership to CGC Founders Limited which has been admitted as a Limited Partner in the Partnership, and Close Founders Limited has ceased to be a Partner in the Partnership. This change occurred with effect from 26 September 2008.

For and on behalf of Close Growth Capital Limited as Manager of the Partnership.