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Name · Address · Managing Director: Horst Brüggemann · No longer Managing Director: Regina Brüggemann · Capital · Articles of association 21 Jan 2010 – German Trade Register Announcement, Germany

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Arbe Baustoff-Vertriebsgesellschaft mbH, Neuenkirchen, Ungenannte Str. ??, 29643 Neuenkirchen - Sprengel, Germany. The shareholders' meeting of November 25, 2009 decided to amend the partnership agreement in Section 1 and with it to amend the company. By resolution of the Shareholders' Meeting of January 6, 2010, the share capital has been changed from DEM 50,000 to Euro 25,564.59 and the partnership agreement has been changed to Section 4 (share capital). New company: Neuzeit-Bau GmbH. Neuenkirchen OT Sprengel. Business address: Ungenannte Str. ??, 29643 Neuenkirchen - Sprengel, Germany. Share capital: EUR 25,564.59. Appointed as Managing Director: Brüggemann, Horst, Neuenkirchen-Sprengel, born ????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: Brüggemann, Regina, Neuenkirchen-Sprengel, born ????.

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: Neuzeit-Bau GmbH, Neuenkirchen, Germany.

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