BELTLAND LIMITED

(Company Number 02801196 )

ECOPHON (UK)

(Company Number 02672560 )

Previous Name of Company: Raisesimple Limited

SAINT-GOBAIN ECOPHON LIMITED

(Company Number 01732744 )

Previous Name of Company: Ecophon Limited, Ecophon Pilkington Limited, Ecophon International Limited, Millsprint Limited

SAINT-GOBAIN PIPE SYSTEMS LIMITED

(Company Number 02065074 )

Previous Name of Company: Saint-Gobain Pipe Systems Public Limited Company, Oliver Ashworth Group Plc, Oliver Ashworth (Holdings) Limited, Anglebatch Limited

Registered office: (All of) Tower Bridge Houes, St Katharine’s Way, London, E1W 1DD

Principal trading address: (All of) Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT

The following written resolutions were passed on 24 September 2012, respectively:

“That the Companies be wound up by written resolutions of the members and that Nigel Heath Sinclair and Michael James Wellard, both of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD, (IP Nos: 009030 and 009670), be appointed as Joint Liquidators of the Companies for the purposes of the voluntary winding-up.”

Further details contact: Nigel Heath Sinclair or Michael James Wellard, Tel: 0207 063 4123. Alternative contact: Natasha Webb

Philip Moore, Director

19 September 2012