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Merger (6 companies) Hrb3 Nov 2008 German Trade Register Announcements, Germany (13/10/2008)

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BAUKING Westfalen GmbH, Iserlohn (Ungenannte Str. ??, 58636 Iserlohn, Germany). The company is the acquiring entity in accordance with the merger agreements of August 5, 2008 and the approval decisions of its shareholders' meetings of August 5, 2008 and the shareholders' meetings of the transferring legal entities of August 5, 2008 with the Hermann Langenhorst GmbH based in Recklinghausen (District Court of Recklinghausen HRB 612), with the wood and building materials wholesale GmbH based in Iserlohn (District Court of Iserlohn HRB 1968), with the M + W Baustoff-Fachhandel GmbH based in Castrop-Rauxel (District Court of Dortmund HRB 16615), with the Bauzentrum Scheurmann GmbH based in Wuppertal (District Court of Wuppertal HRB 9018), with the Bauking Gladbeck GmbH with headquarters in Gladbeck (District Court of Gelsenkirchen HRB 7911) and with District Court of Bochum HRB 2404mbH the As not registered: The creditors of the entities participating in the merger shall, within six months of the date on which the entry of the merger in the register of the registered office of those entities of which they are creditors are deemed to have been made known in writing in accordance with Paragraph 19 (3) of the UmwG, to provide security in so far a.s. they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.

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: BAUKING Westfalen GmbH, Dortmund, Germany.

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