Statement by General Partner

Doughty Hanson & Co

NOTICE OF CHANGE OF PARTNER

LIMITED PARTNERSHIPS ACT 1907

Notice is hereby given, pursuant to section 10 of the Limited Partnerships Act 1907, that on 1 October 2009, Aviva Life & Pensions UK Limited assumed 100% of the interest (including 100% of the capital contribution) held by Commercial Union Life Assurance Company Limited in Doughty Hanson Funds II Partnership Number Five, being a limited partnership registered in England and Wales with number LP4975.