European Economic Interest Grouping

The City and County of Cardiff1997-09-012007-01-12CF143UZSL68BY-3.18778751.500235CF14 3UZThe Royal Borough of Windsor and Maidenhead-0.71111551.522131SL6 8BYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk5821710031003
THE EUROPEAN ECONOMIC INTEREST GROUPING REGULATIONS 1989

Notice is hereby given, pursuant to Regulation 15(1)(a) of the European Economic Interest Grouping Regulations 1989, of amendments in the particulars of the contract for the formation of the undermentioned European Economic Interest Grouping. Name of Grouping: GOLDER (EUROPE) EEIG. Registration Number of Grouping: GE131. Date of Registration of Grouping: 1 September 1997. Place of Registration of Grouping: Companies House, Crown Way, Cardiff CF14 3UZ. Official Address of Grouping: Clyde House, Reform Road, Maidenhead, Berkshire SL6 8BY. Particulars of Amendment to the Contract for the Formation of the Grouping: Form EEIG4—Golder Associates Srl, an existing member, changed its name to Golder Italia s.r.l. and transferred its membership to Geoter s.r.l. which then changed its name to Golder Associates Srl. Further members were also admitted as shown below.

Details of Members: Members Name Business Name Legal Form Permanent Address or Registered Office Registered Number Place of Registration
Golder Associates Consulting Ltd Golder Associates Consulting Ltd Legal Person Trident House, Dublin Road, Naas, County Kildare, Ireland 297875 Dublin, Ireland
Golder Associates A/S Golder Associates A/S Legal Person Jagtvej 113 H, 2200 Copenhagen (Hjenstedskommeune), Denmark CVR No 29624224 Copenhagen (Hjenstedskommeune), Denmark
Goasen Consultores de Engenharia Unipessoal Limitada Goasen Consultores de Engenharia Unipessoal Limitada Legal Person Rua Marta, Mesquita de Camara, 119 Hab 764150-485, Porto, Portugal 507 363 540 2 Conservatori, A Do Registo Comercial Do Porto-2, Seccao, Portugal
Golder Associates Europe Limited Golder Associates Europe Limited Legal Person Clyde House, Reform Road, Maidenhead, Berkshire SL6 8BY 3902701 England and Wales
Golder Associates S.r.l Golder Associates S.r.l Legal Person Via Antonio Banfo 43, 10155 Turin, Italy 03674811009 Camera Di Commercia Industria, Argentianto E Totino, Italy
C Clancy, Chief Executive and Registrar of Companies for England and Wales, Companies House, Cardiff CF14 3UZ.