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Reg­is­tra­tion · Managing Director: Ernst Vogt, Thorsten Vogt · Capital: €100,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb29 May 2007 German Trade Register Announcements, Germany (25/05/2007)

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Vogt GmbH, Melle (
Telgheide 34, 49328 Melle
). GmbH. Partnership agreement of April 11, 2006 with amendment of February 14, 2007. Subject: operation of sand mines and landfills; Transport of building materials; Execution of road construction, sewer construction and earthworks of all kinds; execution of demolition work, including its disposal; Reprocessing of demolition material into building materials (recycling), as well as trade in building materials. Share capital: EUR 100,000.00. General representation rules: Each managing director represents individually. Managing Directors: Vogt, Thorsten, Melle, *??.??.????; Vogt, Ernst, Melle, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: Vogt GmbH, Melle, Germany.