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Proxy 21 Jan 2011 – German Trade Register Announcement, Germany

Overview

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Hanseatische Beton Vertriebs GmbH, Hanseatic City of Lübeck (Lübeck). Representation scheme: A liquidator represents only as long as he is the sole liquidator. Otherwise, the company will be jointly represented by two liquidators. Board of Management: Change to No. 1: Managing Director: Schütt, Jan-Friedrich; with the power to enter into legal transactions with itself or as a representative of third parties: By resolution of the shareholders' meeting of December 1, 2010, the company is dissolved.

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: Hanseatische Beton Vertriebs GmbH, Hansestadt, Germany.

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