Appointment of Liquidators

Pursuant to Article 95 of the Insolvency (Northern Ireland) Order 1989

Company Number: NI 007426

Name of Company: TEGRAL BUILDING PRODUCTS (NORTHERN IRELAND) LIMITED

Previous name of company: Turners Eternit (Northern Ireland) Limited

Nature of business: Merchandising of roofing and cladding products

Type of Liquidation: Members Voluntary

Address of Registered Office: Sheldon & Stewart Solicitors, 70 Donegall Passage, Belfast, BT7 1BU

Liquidators names and addresses: Colin Peter Dempster and Andrew James Davison of Ernst & Young LLP, Bedford House, 16 Bedford Street, Belfast, BT2 7DT

Office holder numbers: 8908 and 9353

Date of Appointment: 1 March 2011

By whom appointed: Members