Certificate of Registration

ENVIRONMENTAL MANAGEMENT SYSTEM - ISO 14001:2004

This is to certify that: Breedon Southern Limited Head Office Breedon on the Hill Derby DE73 8AP

Holds Certificate Number: EMS 61458 and operates an Environmental Management System which complies with the requirements of ISO 14001:2004 for the following scope:

The extraction and processing of dry aggregate. The extraction, processing and supply of sand and gravel products. The manufacture and supply of dry and coated roadstone (asphalt mixes) The production and supply of ready mix concrete. The production and supply of mortars

For and on behalf of BSI: Andrew Launn, EMEA Sys Cert Ops & Compliance Director

Original Registration Date: 2002-01-02 Effective Date: 2015-08-23 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-22

Page: 1 of 24

This certificate was issued electronically and remains the property of BSI and is bound by the conditions of contract. An electronic certificate can be authenticated online. Printed copies can be validated at www.bsigroup.com/ClientDirectory

Information and Contact: BSI, Kitemark Court, Davy Avenue, Knowlhill, Milton Keynes MK5 8PP. Tel: + 44 345 080 9000 BSI Assurance UK Limited, registered in under number 7805321 at 389 Chiswick High Road, London W4 4AL, UK. A Member of the BSI Group of Companies. Certificate No: EMS 61458

Location Registered Activities

Breedon Southern Limestone extraction and processing. Operation of a railhead Dowlow Quarry Sterndale Moor Buxton SK17 9QF United Kingdom Breedon Southern - Willington Concrete Ready mixed concrete production Bedford Road Cople Bedford MK44 3PG United Kingdom Breedon Southern Ready mixed concrete production and the operation of sand Briton Ferry Concrete wharf Old Iron Works Church Road Briton Ferry Neath SA11 2LN United Kingdom Breedon Southern Alrewas Concrete Ready mixed concrete production Alrewas Burton on Trent DE13 7LR United Kingdom Breedon Southern Regional Office The provision of management, strategy, customer services, Chelmsford sales, logistics and support functions Copleston Court 1 Wells Court Chelmsford CM1 1HH United Kingdom Breedon Southern Ashfield Concrete Ready mixed concrete production Maun Valley Industrial Estate Station Road Sutton-in-Ashfield NG17 5GS United Kingdom

Original Registration Date: 2002-01-02 Effective Date: 2015-08-23 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-22

Page: 2 of 24 This certificate was issued electronically and remains the property of BSI and is bound by the conditions of contract. An electronic certificate can be authenticated online. Printed copies can be validated at www.bsigroup.com/ClientDirectory

Information and Contact: BSI, Kitemark Court, Davy Avenue, Knowlhill, Milton Keynes MK5 8PP. Tel: + 44 345 080 9000 BSI Assurance UK Limited, registered in England under number 7805321 at 389 Chiswick High Road, London W4 4AL, UK. A Member of the BSI Group of Companies. Certificate No: EMS 61458

Location Registered Activities

Breedon Southern Banbury Concrete Ready mixed concrete production Waterworks Road Hennef Way Banbury OX16 3JJ United Kingdom Breedon Southern Concrete Ready mixed concrete production The Old Station Yard Lane Langthorpe Boroughbridge YO51 9BN United Kingdom Breedon Southern Bradford Concrete Ready mixed concrete production Marley Street Leeds Road Bradford BD3 9HE United Kingdom Breedon Southern Brighouse Concrete Ready mixed concrete production Cromwell Bottom Drive Brighouse HD6 2RG United Kingdom Breedon Southern Cardigan Concrete Ready mixed concrete production Cardigan Sand and Gravel Pit Penparc Ceredigion Ceredigion SA43 1RB United Kingdom Breedon Southern Rotherham (Canklow) Ready mix concrete production Concrete Canklow Bridge West Bawtry Road Rotherham S60 2XM United Kingdom

Original Registration Date: 2002-01-02 Effective Date: 2015-08-23 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-22

Page: 3 of 24 This certificate was issued electronically and remains the property of BSI and is bound by the conditions of contract. An electronic certificate can be authenticated online. Printed copies can be validated at www.bsigroup.com/ClientDirectory

Information and Contact: BSI, Kitemark Court, Davy Avenue, Knowlhill, Milton Keynes MK5 8PP. Tel: + 44 345 080 9000 BSI Assurance UK Limited, registered in England under number 7805321 at 389 Chiswick High Road, London W4 4AL, UK. A Member of the BSI Group of Companies. Certificate No: EMS 61458

Location Registered Activities

Breedon Southern Carmarthen Concrete Ready mixed concrete production Forge Plant Pentremorgan Bronwydd Arms Carmarthen SA33 6JB United Kingdom Breedon Southern Chaddesden Concrete Ready mixed concrete production Chequers Road West Meadow Industrial Estate Derby DE21 6EP United Kingdom Breedon Southern Costessey Concrete Ready mixed concrete production Ernest Gate Avenue Longwater Industrial Estate Costessey Norwich NR5 0TX United Kingdom Breedon Southern Coventry Concrete Ready mixed concrete production Brandon Grounds Quarry Brandon Lane Willenhall Coventry CV3 3GW United Kingdom Breedon Southern Cricklewood Concrete Ready mixed concrete production Unit 26-27, Claremont Industrial Cricklewood London NW2 1BX United Kingdom Breedon Southern Daventry Concrete Ready mixed concrete production High March Close Long March Industrial Estate Daventry NN11 4EZ United Kingdom

Original Registration Date: 2002-01-02 Effective Date: 2015-08-23 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-22

Page: 4 of 24 This certificate was issued electronically and remains the property of BSI and is bound by the conditions of contract. An electronic certificate can be authenticated online. Printed copies can be validated at www.bsigroup.com/ClientDirectory

Information and Contact: BSI, Kitemark Court, Davy Avenue, Knowlhill, Milton Keynes MK5 8PP. Tel: + 44 345 080 9000 BSI Assurance UK Limited, registered in England under number 7805321 at 389 Chiswick High Road, London W4 4AL, UK. A Member of the BSI Group of Companies. Certificate No: EMS 61458

Location Registered Activities

Breedon Southern Egham Concrete Ready mixed concrete production Longside Thorpe Lea Road Egham TW20 8RH United Kingdom Breedon Southern Enderby Concrete Ready mixed concrete production Mill Hill Enderby LE19 4AE United Kingdom Breedon Southern Enfield Concrete Ready mixed concrete production. Enfield Concrete Jefferys Road Enfield EN3 7TL United Kingdom Breedon Southern Feltham (Heathrow) Ready mixed concrete production. Concrete Plot 2 Falcon Way Feltham TW14 0UQ United Kingdom Breedon Southern Wolverhampton Ready mixed concrete production. (Four Ashes) Concrete Enterprise Drive off Station Road Four Ashes Industrial Estate Wolverhampton WV10 7DG United Kingdom Breedon Southern Great Yarmouth Ready mixed concrete production. Concrete Bessemer Street Harfreys Industrial Estate Great Yarmouth NR31 0LX United Kingdom

Original Registration Date: 2002-01-02 Effective Date: 2015-08-23 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-22

Page: 5 of 24 This certificate was issued electronically and remains the property of BSI and is bound by the conditions of contract. An electronic certificate can be authenticated online. Printed copies can be validated at www.bsigroup.com/ClientDirectory

Information and Contact: BSI, Kitemark Court, Davy Avenue, Knowlhill, Milton Keynes MK5 8PP. Tel: + 44 345 080 9000 BSI Assurance UK Limited, registered in England under number 7805321 at 389 Chiswick High Road, London W4 4AL, UK. A Member of the BSI Group of Companies. Certificate No: EMS 61458

Location Registered Activities

Breedon Southern Greenhithe Concrete Ready mixed concrete production. Johnsons Wharf King Edward Road Greenhithe DA9 9AP United Kingdom Breedon Southern Huntingdon Concrete Ready mixed concrete production. Alms Close Blackstone Road Stukeley Meadows Industrial Estate Huntingdon PE29 6DY United Kingdom Breedon Southern Hull Concrete Ready mixed concrete production Hotham Street Hedon Road Hull HU9 1RF United Kingdom Breedon Southern Leeds Concrete Ready mixed concrete production. Knowsthorpe Lane Crossgreen Industrial Estate Leeds LS9 0NP United Kingdom Breedon Southern Llandybie Concrete Ready mixed concrete production. Cilyrychen Quarry Llandybie Carmarthen SA18 3JB United Kingdom Breedon Southern Llanelli Concrete Ready mixed concrete production. Temple Works Furnace Llanelli Carmarthen SA15 4HT United Kingdom

Original Registration Date: 2002-01-02 Effective Date: 2015-08-23 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-22

Page: 6 of 24 This certificate was issued electronically and remains the property of BSI and is bound by the conditions of contract. An electronic certificate can be authenticated online. Printed copies can be validated at www.bsigroup.com/ClientDirectory

Information and Contact: BSI, Kitemark Court, Davy Avenue, Knowlhill, Milton Keynes MK5 8PP. Tel: + 44 345 080 9000 BSI Assurance UK Limited, registered in England under number 7805321 at 389 Chiswick High Road, London W4 4AL, UK. A Member of the BSI Group of Companies. Certificate No: EMS 61458

Location Registered Activities

Breedon Southern Northenden Concrete Ready mixed concrete production and operation of a railhead. The Railway Sidings Leestone Road Sharton Industrial Estate Manchester M22 4RN United Kingdom Breedon Southern Nottingham Dunkirk Ready mixed concrete production. Concrete Harrimans Lane Dunkirk Nottingham NG7 2SD United Kingdom Breedon Southern Pembroke Dock Concrete Ready mixed concrete production. Waterloo Industrial Estate Pembroke Dock Pembroke SA72 6UA United Kingdom Breedon Southern Portsmouth Concrete Ready mixed concrete production. Pounds Wharf, off Twyford Avenue Tipner Portsmouth PO2 8QA United Kingdom Breedon Southern Rugby Concrete Ready mixed concrete production. Gibbett Lane Shawell Lutterworth LE17 6AA United Kingdom Breedon Southern Wetherby Concrete Ready mixed concrete production Church Causeway Thorpe Arche Boston Spa Wetherby LS23 7BJ United Kingdom

Original Registration Date: 2002-01-02 Effective Date: 2015-08-23 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-22

Page: 7 of 24 This certificate was issued electronically and remains the property of BSI and is bound by the conditions of contract. An electronic certificate can be authenticated online. Printed copies can be validated at www.bsigroup.com/ClientDirectory

Information and Contact: BSI, Kitemark Court, Davy Avenue, Knowlhill, Milton Keynes MK5 8PP. Tel: + 44 345 080 9000 BSI Assurance UK Limited, registered in England under number 7805321 at 389 Chiswick High Road, London W4 4AL, UK. A Member of the BSI Group of Companies. Certificate No: EMS 61458

Location Registered Activities

Breedon Southern Basildon Concrete Ready mixed concrete production. Swinbourne Road Burntmills Industrial Estate Basildon SS13 1EZ United Kingdom Breedon Southern Cambridge Concrete Ready mixed concrete production. Dales Manor Business Park Grove Road off Babraham Road Sawston Cambridge CB22 3TJ United Kingdom Breedon Southern Colchester Concrete Ready mixed concrete production. Warren Lane Stanway CO3 0NN United Kingdom Breedon Southern Northampton Concrete Ready mixed concrete production. Billing Aquadrome 39 Crow Road Northampton NN3 9BZ United Kingdom Breedon Southern Luton Concrete Ready mixed concrete production. The Old Coal Yard Leagrave Road Luton LU3 1RJ United Kingdom Breedon Southern Milton Keynes Concrete Ready mixed concrete production. Chesney Wold Bleak Hall Milton Keynes MK6 1LS United Kingdom

Original Registration Date: 2002-01-02 Effective Date: 2015-08-23 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-22

Page: 8 of 24 This certificate was issued electronically and remains the property of BSI and is bound by the conditions of contract. An electronic certificate can be authenticated online. Printed copies can be validated at www.bsigroup.com/ClientDirectory

Information and Contact: BSI, Kitemark Court, Davy Avenue, Knowlhill, Milton Keynes MK5 8PP. Tel: + 44 345 080 9000 BSI Assurance UK Limited, registered in England under number 7805321 at 389 Chiswick High Road, London W4 4AL, UK. A Member of the BSI Group of Companies. Certificate No: EMS 61458

Location Registered Activities

Breedon Southern- Shepperton Concrete Ready mixed concrete production. Littleton Lane Shepperton TW17 0NF United Kingdom Breedon Southern Birmingham- Saltley Ready mixed concrete production. 51 Landor Street Saltley Birmingham B8 1AE United Kingdom Breedon Southern Brierley Hill (Dudley) Ready mixed concrete production. Concrete Delph Road Brierley Hill Near Dudley DY5 2UA United Kingdom Breedon Southern Chesterfield Concrete Ready mixed concrete production Birmington Road North Chesterfield S41 9BE United Kingdom Breedon Southern Doncaster Concrete Ready mixed concrete production The Ings Railside Lane Off York Road Doncaster DN5 8AR United Kingdom Breedon Southern Stoke on Trent Ready mixed concrete production. (Fenton) Concrete Govan Road Fenton Industrial Estate Fenton Stoke-on-Trent ST4 2RS United Kingdom

Original Registration Date: 2002-01-02 Effective Date: 2015-08-23 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-22

Page: 9 of 24 This certificate was issued electronically and remains the property of BSI and is bound by the conditions of contract. An electronic certificate can be authenticated online. Printed copies can be validated at www.bsigroup.com/ClientDirectory

Information and Contact: BSI, Kitemark Court, Davy Avenue, Knowlhill, Milton Keynes MK5 8PP. Tel: + 44 345 080 9000 BSI Assurance UK Limited, registered in England under number 7805321 at 389 Chiswick High Road, London W4 4AL, UK. A Member of the BSI Group of Companies. Certificate No: EMS 61458

Location Registered Activities

Breedon Southern Ilkeston Concrete Ready mixed concrete production. Plot 2 Hallam Fields Industrial Estate Ilkeston DE7 4AZ United Kingdom Breedon Southern Leicester Concrete Ready mixed concrete production. Soar Lane Littlethorpe Leicester LE3 5DE United Kingdom Breedon Southern Meriden Concrete Ready mixed concrete production. Cornets End Lane Meriden Nr Coventry CV7 7LG United Kingdom Breedon Southern Retford Concrete Ready mixed concrete production. Great North Road Bellmoor Retford DN22 8SG United Kingdom Breedon Southern- Sheffield Ready mixed concrete production. Carlisle Street Sheffield S4 8DQ United Kingdom Breedon Southern Tamworth Concrete Ready mixed concrete production. 30 Mica Close Ammington Industrial Estate Tamworth B77 4DR United Kingdom

Original Registration Date: 2002-01-02 Effective Date: 2015-08-23 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-22

Page: 10 of 24 This certificate was issued electronically and remains the property of BSI and is bound by the conditions of contract. An electronic certificate can be authenticated online. Printed copies can be validated at www.bsigroup.com/ClientDirectory

Information and Contact: BSI, Kitemark Court, Davy Avenue, Knowlhill, Milton Keynes MK5 8PP. Tel: + 44 345 080 9000 BSI Assurance UK Limited, registered in England under number 7805321 at 389 Chiswick High Road, London W4 4AL, UK. A Member of the BSI Group of Companies. Certificate No: EMS 61458

Location Registered Activities

Breedon Southern Wath upon Dearne Ready mixed concrete production. Concrete Wath Road Wath-upon-Dearne Rotherham S63 7EF United Kingdom Breedon Southern Abergele Concrete Ready mixed concrete production. St.George's Quarry Nant Du Road St George , Abergele, Conway LL22 9BD United Kingdom Breedon Southern Bolton Concrete Ready mixed concrete production. Raikes Lane Off Manchester Road Bolton BL3 1RP United Kingdom Breedon Southern Burnley Concrete Ready mixed concrete production. Heasandford Mill Netherwood Road Off Queen Victoria Road Burnley BB10 2AJ United Kingdom Breedon Southern Chester (Sandycroft) Ready mixed concrete production. Concrete Prince William Avenue Sandycroft Deeside CH5 2QZ United Kingdom Breedon Southern Crewe Concrete Ready mixed concrete production. 2nd Avenue off Western Lane Crewe CW1 6BZ United Kingdom

Original Registration Date: 2002-01-02 Effective Date: 2015-08-23 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-22

Page: 11 of 24 This certificate was issued electronically and remains the property of BSI and is bound by the conditions of contract. An electronic certificate can be authenticated online. Printed copies can be validated at www.bsigroup.com/ClientDirectory

Information and Contact: BSI, Kitemark Court, Davy Avenue, Knowlhill, Milton Keynes MK5 8PP. Tel: + 44 345 080 9000 BSI Assurance UK Limited, registered in England under number 7805321 at 389 Chiswick High Road, London W4 4AL, UK. A Member of the BSI Group of Companies. Certificate No: EMS 61458

Location Registered Activities

Breedon Southern Dunald Mill Concrete Ready mixed concrete production. Nether Kellet Carnforth LA6 1HE United Kingdom Breedon Southern Leyland Concrete Ready mixed concrete production. Centurian Way Industrial Estate Farington Leyland PR25 3GR United Kingdom Breedon Southern Northwich Concrete Ready mixed concrete production. Wincham Lane Wincham Northwich CW9 6DE United Kingdom Breedon Southern Rochdale Concrete Ready mixed concrete production. Albion Road Rochdale OL11 4HQ United Kingdom Breedon Southern Warrington Ready mixed concrete production. Concrete Dallam Lane Warrington WA2 7NT United Kingdom Breedon Southern Widnes Concrete Ready mixed concrete production. West Bank Docks Estate McDermott Road Widnes WA8 0PF United Kingdom Breedon Southern Wigan Concrete Ready mixed concrete production. Miry Lane off Prescott Road Wigan WN6 7TG United Kingdom

Original Registration Date: 2002-01-02 Effective Date: 2015-08-23 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-22

Page: 12 of 24 This certificate was issued electronically and remains the property of BSI and is bound by the conditions of contract. An electronic certificate can be authenticated online. Printed copies can be validated at www.bsigroup.com/ClientDirectory

Information and Contact: BSI, Kitemark Court, Davy Avenue, Knowlhill, Milton Keynes MK5 8PP. Tel: + 44 345 080 9000 BSI Assurance UK Limited, registered in England under number 7805321 at 389 Chiswick High Road, London W4 4AL, UK. A Member of the BSI Group of Companies. Certificate No: EMS 61458

Location Registered Activities

Breedon Southern Barnsley Concrete Ready mixed concrete production. Wakefield Road Barnsley S71 1NU United Kingdom Breedon Southern Barrow in Furness Ready mixed concrete production. Concrete Ramsden Dock Road Barrow Dock Barrow in Furness LA14 2TW United Kingdom Breedon Southern Wakefield Concrete Ready mixed concrete production. Plot 1 Station Lane Acton Hall Enterprise Park Featherstone Wakefield WF7 5DG United Kingdom Breedon Southern Goole Concrete Ready mixed concrete production. Dutch River Side Goole DN14 5TB United Kingdom Breedon Southern- Keighley Concrete Ready mixed concrete production. Gas Works Road Thwaites Keighley BD21 4LZ United Kingdom Breedon Southern Yeadon Concrete Ready mixed concrete production. Milners Road Rawden Yeadon LS19 7JE United Kingdom

Original Registration Date: 2002-01-02 Effective Date: 2015-08-23 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-22

Page: 13 of 24 This certificate was issued electronically and remains the property of BSI and is bound by the conditions of contract. An electronic certificate can be authenticated online. Printed copies can be validated at www.bsigroup.com/ClientDirectory

Information and Contact: BSI, Kitemark Court, Davy Avenue, Knowlhill, Milton Keynes MK5 8PP. Tel: + 44 345 080 9000 BSI Assurance UK Limited, registered in England under number 7805321 at 389 Chiswick High Road, London W4 4AL, UK. A Member of the BSI Group of Companies. Certificate No: EMS 61458

Location Registered Activities

Breedon Southern Andover Concrete Ready mixed concrete production. Shepherds Spring Lane Andover SP10 1DL United Kingdom Breedon Southern Bournemouth Concrete Ready mixed concrete production. West How Industrial Estate Elliot Road Bournemouth BH11 8JR United Kingdom Breedon Southern Flax Bourton Concrete Ready mixed concrete production. Stancombe Lane Flax Bourton Bristol BS48 3QD United Kingdom Breedon Southern Cardiff Concrete Ready mixed concrete production. Roath Dock Road Cardiff Docks Cardiff CF10 4ED United Kingdom Breedon Southern Cheltenham Concrete Ready mixed concrete production. Harwood Lodge Swindon Road Cheltenham GL51 9NB United Kingdom Breedon Southern Bridgend Concrete Ready mixed concrete production. Stormy Down South Cornelly Bridgend CF33 4RD United Kingdom

Original Registration Date: 2002-01-02 Effective Date: 2015-08-23 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-22

Page: 14 of 24 This certificate was issued electronically and remains the property of BSI and is bound by the conditions of contract. An electronic certificate can be authenticated online. Printed copies can be validated at www.bsigroup.com/ClientDirectory

Information and Contact: BSI, Kitemark Court, Davy Avenue, Knowlhill, Milton Keynes MK5 8PP. Tel: + 44 345 080 9000 BSI Assurance UK Limited, registered in England under number 7805321 at 389 Chiswick High Road, London W4 4AL, UK. A Member of the BSI Group of Companies. Certificate No: EMS 61458

Location Registered Activities

Breedon Southern Gloucester Concrete Ready mixed concrete production. Barnwood Junction Horton Road Gloucester GL1 3QA United Kingdom Breedon Southern Hereford Concrete Ready mixed concrete production. Chapel Road Rotherwas Industrial Estate Hereford HR2 6LD United Kingdom Breedon Southern Kington Concrete Ready mixed concrete production. Dolyhir Strinds Old Radnor Presteigne LD8 2RW United Kingdom Breedon Southern Stourport Concrete Ready mixed concrete production. Nelson Road Sandy Lane Industrial Estate Stourport DY13 9QB United Kingdom Breedon Southern Tongwynlais Concrete Ready mixed concrete production. Cefn Garw Quarry Forest Road Tongwynlais Cardiff CF15 7YZ United Kingdom Breedon Southern Tredegar Concrete The extraction and processing of dry aggregate. Trefil The extraction, processing and supply of sand and gravel Tredegar products. The manufacture and supply of dry and coated Gwent roadstone (asphalt mixes) The production and supply of ready mix concrete. The NP22 4HF production and supply of mortars United Kingdom

Original Registration Date: 2002-01-02 Effective Date: 2015-08-23 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-22

Page: 15 of 24 This certificate was issued electronically and remains the property of BSI and is bound by the conditions of contract. An electronic certificate can be authenticated online. Printed copies can be validated at www.bsigroup.com/ClientDirectory

Information and Contact: BSI, Kitemark Court, Davy Avenue, Knowlhill, Milton Keynes MK5 8PP. Tel: + 44 345 080 9000 BSI Assurance UK Limited, registered in England under number 7805321 at 389 Chiswick High Road, London W4 4AL, UK. A Member of the BSI Group of Companies. Certificate No: EMS 61458

Location Registered Activities

Breedon Southern Wellington Concrete Ready mixed concrete production. Haywood Lane Wellington HR4 8BY United Kingdom Breedon Southern Worcester Concrete Ready mixed concrete production. Unit C 7/8 Blackpole Industrial Estate Worcester WR3 8SG United Kingdom Breedon Southern Swindon Concrete Ready mixed concrete production. Eysey Cricklade Swindon SN6 6LP United Kingdom Breedon Southern Woofferton Concrete Ready mixed concrete production. The Old Timber Yard Station Road Woofferton Ludlow SY8 4AW United Kingdom Breedon Southern Potton Quarry Sand extraction and processing. Potton Road The Heath Potton Sandy SG19 2JH United Kingdom Breedon Southern Stafford Concrete Ready mixed concrete production. Tricon Avenue Baswich Lane Stafford ST18 0YH United Kingdom

Original Registration Date: 2002-01-02 Effective Date: 2015-08-23 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-22

Page: 16 of 24 This certificate was issued electronically and remains the property of BSI and is bound by the conditions of contract. An electronic certificate can be authenticated online. Printed copies can be validated at www.bsigroup.com/ClientDirectory

Information and Contact: BSI, Kitemark Court, Davy Avenue, Knowlhill, Milton Keynes MK5 8PP. Tel: + 44 345 080 9000 BSI Assurance UK Limited, registered in England under number 7805321 at 389 Chiswick High Road, London W4 4AL, UK. A Member of the BSI Group of Companies. Certificate No: EMS 61458

Location Registered Activities

Breedon Southern St Helens Concrete Ready mixed concrete production. Lock Street Off Merton Bank St Helens WA9 1HS United Kingdom Breedon Southern York Concrete Ready mixed concrete production. North York Trading Estate Auster Road Clifton Moor York YO30 4XD United Kingdom Breedon Southern Exeter Concrete Ready mixed concrete production. Mushroom Road Hill Barton Business Park Clyst St Mary Exeter EX5 1DR United Kingdom Breedon Southern Alfreton Concrete Ready mixed concrete production. Pye Bridge Industrial Estate Pye Bridge Alfreton DE5 4NX United Kingdom Breedon Southern Lynclys Concrete Ready mixed concrete production. Lynclys Oswestry SY10 8LW United Kingdom Breedon Southern Bromborough Concrete Ready mixed concrete production. Magazine Road Bromborough Wirral CH62 3LQ United Kingdom

Original Registration Date: 2002-01-02 Effective Date: 2015-08-23 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-22

Page: 17 of 24 This certificate was issued electronically and remains the property of BSI and is bound by the conditions of contract. An electronic certificate can be authenticated online. Printed copies can be validated at www.bsigroup.com/ClientDirectory

Information and Contact: BSI, Kitemark Court, Davy Avenue, Knowlhill, Milton Keynes MK5 8PP. Tel: + 44 345 080 9000 BSI Assurance UK Limited, registered in England under number 7805321 at 389 Chiswick High Road, London W4 4AL, UK. A Member of the BSI Group of Companies. Certificate No: EMS 61458

Location Registered Activities

Holme Hall Quarry, Landfill & Recycling Limestone extraction and processing. Stainton Inert landfill. Maltby Site management. Rotherham Construction waste aggregate recycling operation. S66 7RD United Kingdom Breedon Southern Thornton Concrete Ready mixed concrete production. Red Marsh Drive Red Marsh Industrial Estate Thorton- Cleveleys FY5 4HP United Kingdom Breedon Southern South West Office The extraction and processing of dry aggregate. Flaxbourton Quarry The extraction, processing and supply of sand and gravel Stancombe Lane products. The manufacture and supply of dry and coated Bristol roadstone (asphalt mixes) The production and supply of ready mix concrete. The BS48 3QB production and supply of mortars United Kingdom

Breedon Southern Black Cat Quarry The extraction and processing of natural aggregates. The Great North Road supply of natural aggregates to national and proprietary Chawston specifications, and customer requirements. Bedford MK44 3BE United Kingdom Breedon Southern Walsall Concrete The extraction and processing of dry aggregate. Fairground Way The extraction, processing and supply of sand and gravel Walsall products. The manufacture and supply of dry and coated WS1 4NU roadstone (asphalt mixes) The production and supply of ready mix concrete. The United Kingdom production and supply of mortars

Breedon Southern Willington Landfill Inert landfill site management. & Recycling Construction waste aggregate recycling Bedford Road operation. Cople Bedford MK44 3PG United Kingdom

Original Registration Date: 2002-01-02 Effective Date: 2015-08-23 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-22

Page: 18 of 24 This certificate was issued electronically and remains the property of BSI and is bound by the conditions of contract. An electronic certificate can be authenticated online. Printed copies can be validated at www.bsigroup.com/ClientDirectory

Information and Contact: BSI, Kitemark Court, Davy Avenue, Knowlhill, Milton Keynes MK5 8PP. Tel: + 44 345 080 9000 BSI Assurance UK Limited, registered in England under number 7805321 at 389 Chiswick High Road, London W4 4AL, UK. A Member of the BSI Group of Companies. Certificate No: EMS 61458

Location Registered Activities

Breedon Southern Garstang Concrete Ready mixed concrete production Longmoor Lane Nateby Garstang PR3 OJH United Kingdom Breedon Southern Snetterton Concrete Ready mixed concrete production Snetterton Concrete Eccleshall Road Snetterton NR16 2JU United Kingdom Breedon Southern Kendal Concrete Ready mixed concrete production The Lime Works Under Barrow Road Kendal LA9 5RS United Kingdom Breedon Southern-Manchester Concrete Ready mixed concrete production.Operation of a railhead. Railhead and Recycling Construction waste aggregate recycling operation Bessemer Street Gorton Manchester M11 2NW United Kingdom Breedon Southern Limited The extraction and processing of dry aggregate. Head Office The extraction, processing and supply of sand and gravel Breedon on the Hill products. The manufacture and supply of dry and coated Derby roadstone (asphalt mixes) The production and supply of ready mix concrete. The DE73 8AP production and supply of mortars United Kingdom

Breedon Southern Limited The extraction, processing and supply of sand and gravel Shropham Quarry products. Swangay Road Rocklands Attleborough NR17 1XJ United Kingdom

Original Registration Date: 2002-01-02 Effective Date: 2015-08-23 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-22

Page: 19 of 24 This certificate was issued electronically and remains the property of BSI and is bound by the conditions of contract. An electronic certificate can be authenticated online. Printed copies can be validated at www.bsigroup.com/ClientDirectory

Information and Contact: BSI, Kitemark Court, Davy Avenue, Knowlhill, Milton Keynes MK5 8PP. Tel: + 44 345 080 9000 BSI Assurance UK Limited, registered in England under number 7805321 at 389 Chiswick High Road, London W4 4AL, UK. A Member of the BSI Group of Companies. Certificate No: EMS 61458

Location Registered Activities

Breedon Southern Limited The extraction, processing and supply of sand and gravel Astley Moss Quarry products. Nook Lane Astley M29 7LW United Kingdom Breedon Southern Limited The production and supply of ready mix concrete. Boston Concrete Plant Fen Road Frampton Fen Boston PE20 1SD United Kingdom Breedon Southern Limited The production and supply of ready mix concrete. Elsham Concrete Plant The production and supply of mortars. The Flarepath Elsham Wold Industrial Estate Elsham, Brigg DN20 0SP United Kingdom Breedon Southern Limited The manufacture and supply of dry and coated roadstone Corby Asphalt Plant (asphalt mixes). Grettonbrook Road The production and supply of ready mix concrete. Corby NN17 4BA United Kingdom Breedon Southern Limited The manufacture and supply of dry and coated roadstone Longwater Asphalt Plant (asphalt mixes). Longwater Business Park John Hyrne Way Costessey, Norwich NR5 0AF United Kingdom Breedon Southern Limited The extraction and processing of dry aggregate. Cloud Hill Quarry The manufacture and supply of dry and coated roadstone Breedon on the Hill (asphalt mixes). Derby The production and supply of ready mix concrete. DE73 8AP United Kingdom

Original Registration Date: 2002-01-02 Effective Date: 2015-08-23 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-22

Page: 20 of 24 This certificate was issued electronically and remains the property of BSI and is bound by the conditions of contract. An electronic certificate can be authenticated online. Printed copies can be validated at www.bsigroup.com/ClientDirectory

Information and Contact: BSI, Kitemark Court, Davy Avenue, Knowlhill, Milton Keynes MK5 8PP. Tel: + 44 345 080 9000 BSI Assurance UK Limited, registered in England under number 7805321 at 389 Chiswick High Road, London W4 4AL, UK. A Member of the BSI Group of Companies. Certificate No: EMS 61458

Location Registered Activities

Breedon Southern Limited The extraction, processing and supply of sand and gravel Dunsville Quarry products. Woodhouse Lane Hatfield Doncaster DN7 6AY United Kingdom Breedon Southern Limited The production and supply of ready mix concrete. Grantham Concrete Plant Dysart Road Grantham NG31 7LE United Kingdom Breedon Southern Limited The extraction and processing of dry aggregate. South Witham Quarry Mill Lane South Witham Grantham NG33 5QL United Kingdom Breedon Southern Ltd The production and supply of ready mix concrete. Grimsby Concrete Plant Rouse Readimix Gilbey Road Grimsby DN31 2RL United Kingdom Breedon Southern Limited The extraction, processing and supply of sand and gravel Kettleby Quarry products. Brigg Road Kettleby DN20 9HL United Kingdom Breedon Southern Limited The production and supply of ready mix concrete. Kings Lynn Concrete Plant Maple Road Saddlebow Industrial Estate Kings Lynn PE34 3AH United Kingdom

Original Registration Date: 2002-01-02 Effective Date: 2015-08-23 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-22

Page: 21 of 24 This certificate was issued electronically and remains the property of BSI and is bound by the conditions of contract. An electronic certificate can be authenticated online. Printed copies can be validated at www.bsigroup.com/ClientDirectory

Information and Contact: BSI, Kitemark Court, Davy Avenue, Knowlhill, Milton Keynes MK5 8PP. Tel: + 44 345 080 9000 BSI Assurance UK Limited, registered in England under number 7805321 at 389 Chiswick High Road, London W4 4AL, UK. A Member of the BSI Group of Companies. Certificate No: EMS 61458

Location Registered Activities

Breedon Southern Limited The manufacture and supply of dry and coated roadstone Ling Hall Asphalt & Concrete Plant (asphalt mixes). Coal Pit Lane The production and supply of ready mix concrete. Lawford Heath, Rugby CV23 9HH United Kingdom Breedon Southern Limited The extraction and processing of dry aggregate. Leinthall Quarry The manufacture and supply of dry and coated roadstone Leinthall Earls (asphalt mixes). Leominster HR6 9TR United Kingdom Breedon Southern Limited The extraction, processing and supply of sand and gravel Norton Bottoms Quarry products. Brills Hill The production and supply of ready mix concrete. Norton Disney The production and supply of mortars. Lincoln LN6 9JN United Kingdom Breedon Southern Limited The extraction and processing of dry aggregate. Clearwell Quarry Stove St. Briavels Lydney GL15 6QW United Kingdom Breedon Southern Limited The manufacture and supply of dry and coated roadstone Mansfield Asphalt Plant (asphalt mixes). Southwell Road Mansfield NG21 0ER United Kingdom Breedon Southern Ltd The extraction, processing and supply of sand and gravel Kelsey Road Quarry products. Caistor Market Rasen LN7 6SF United Kingdom

Original Registration Date: 2002-01-02 Effective Date: 2015-08-23 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-22

Page: 22 of 24 This certificate was issued electronically and remains the property of BSI and is bound by the conditions of contract. An electronic certificate can be authenticated online. Printed copies can be validated at www.bsigroup.com/ClientDirectory

Information and Contact: BSI, Kitemark Court, Davy Avenue, Knowlhill, Milton Keynes MK5 8PP. Tel: + 44 345 080 9000 BSI Assurance UK Limited, registered in England under number 7805321 at 389 Chiswick High Road, London W4 4AL, UK. A Member of the BSI Group of Companies. Certificate No: EMS 61458

Location Registered Activities

Breedon Southern Limited The extraction, processing and supply of sand and gravel Lloyds Quarries products. Fron Haul Quarry Maes Mynan Quarry Nannerch Nr. Mold CH7 5RH United Kingdom Breedon Southern Limited The production and supply of ready mix concrete. Peterborough Concrete Plant The production and supply of mortars. Welland Road Dogsthorpe Peterborough PE1 3TD United Kingdom Breedon Southern Limited The production and supply of ready mix concrete. Skegness Concrete Plant Middlemarsh Road Croft Skegness PE24 4SE United Kingdom Breedon Southern Limited The production and supply of ready mix concrete. Sleaford Concrete Plant East Road Sleaford NG34 7EQ United Kingdom Breedon Southern Limited The extraction and processing of dry aggregate. Leaton Quarry The manufacture and supply of dry and coated roadstone Leaton Nr. Wellington (asphalt mixes). Telford The production and supply of ready mix concrete. TF6 5HB United Kingdom

Original Registration Date: 2002-01-02 Effective Date: 2015-08-23 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-22

Page: 23 of 24 This certificate was issued electronically and remains the property of BSI and is bound by the conditions of contract. An electronic certificate can be authenticated online. Printed copies can be validated at www.bsigroup.com/ClientDirectory

Information and Contact: BSI, Kitemark Court, Davy Avenue, Knowlhill, Milton Keynes MK5 8PP. Tel: + 44 345 080 9000 BSI Assurance UK Limited, registered in England under number 7805321 at 389 Chiswick High Road, London W4 4AL, UK. A Member of the BSI Group of Companies. Certificate No: EMS 61458

Location Registered Activities

Breedon Southern Limited The production and supply of ready mix concrete. Woodhall Concrete Plant Kirkby Lane Kirkby on Bain Woodhall Spa LN10 6YN United Kingdom

Original Registration Date: 2002-01-02 Effective Date: 2015-08-23 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-22

Page: 24 of 24 This certificate was issued electronically and remains the property of BSI and is bound by the conditions of contract. An electronic certificate can be authenticated online. Printed copies can be validated at www.bsigroup.com/ClientDirectory

Information and Contact: BSI, Kitemark Court, Davy Avenue, Knowlhill, Milton Keynes MK5 8PP. Tel: + 44 345 080 9000 BSI Assurance UK Limited, registered in England under number 7805321 at 389 Chiswick High Road, London W4 4AL, UK. A Member of the BSI Group of Companies.