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Managing Director: Börge Diessel, Daniel Schirmer Hrb1 Oct 2010 German Trade Register Announcements, Germany (24/09/2010)

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Biogas Ruchow Verwaltungs GmbH, Mustin, OT Ungenannte Str. ??, 19406 Mustin, Germany, OT Ruchow. Appointed as Managing Director: Diessel, Börge, Hildesheim, *??.??.????; Schirmer, Daniel, Hildesheim, *??.??.????, each with individual representatives; 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. Appointed as Managing Director: Schirmer, Daniel, Hildesheim, *??.??.????, authorized to represent one another; 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: Biogas Ruchow Verwaltungs GmbH, Ruchow, Germany.

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