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Address · Change of headquarters: Bautec Recycling AG · Member of the Executive Board: Harald Linhart · No longer Member of the Executive Board (1) · Capital · Corporate Object · Company statute ·… 27 Jul 2010 – German Trade Register Announcement, Germany

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BAUTEC RECYCLING AG, Wiesbaden, Ungenannte Str. ??, 65189 Wiesbaden, Germany. AG. Articles of Association of May 5, 2004 with amendment of July 13, 2005. The Annual General Meeting of January 20, 2010 approved the amendment of the Articles of Association in Section 1 (Company and Headquarters) and with it the relocation of Moers (previously District Court of Kleve HRB 7895) to Wiesbaden. Business address: Ungenannte Str. ??, 65189 Wiesbaden, Germany. The purpose is to carry out industrial assembly and asbestos remediation, assembly and demon days. Excluded are shops subject to authorisation. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. No longer a board member: ?????, ?????, Fulda, born ????. Appointed as Board member: Linhart, Harald, Wiesbaden, born ????, authorized to represent individual representatives. By way of its own motion, amendable: Articles of Association of May 5, 2004 with amendment of July 13, 2005. The Annual General Meeting of January 20, 2010 decided to amend the Articles of Association in Section 1 (Company and Headquarters) and with it the relocation of Moers (previously District Court of Kleve HRB 7895) to Wiesbaden.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Bautec Recycling AG, Wiesbaden, Germany.

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