Certificate of Registration

OCCUPATIONAL HEALTH & SAFETY MANAGEMENT SYSTEM - OHSAS 18001:2007

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

Holds Certificate Number: OHS 566834 and operates an Occupational Health and Safety Management System which complies with the requirements of BS OHSAS 18001:2007 for the following scope:

The extraction and processing of dry aggregate. The extraction, processing and supply of sand and gravel products. The production and supply of ready mix concrete and concrete products. Road construction and road maintenance

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

Original Registration Date: 2010-11-30 Effective Date: 2015-08-22 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-21

Page: 1 of 20

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: OHS 566834

Location Registered Activities

Breedon Southern Limited The extraction and processing of dry aggregate. The Head Office extraction, processing and supply of sand and gravel Breedon on the Hill products. The production and supply of ready mix concrete Derby and concrete products. Road construction and road maintenance DE73 8AP United Kingdom Breedon Southern Limited The extraction and processing of dry aggregate. The Contracting Division extraction, processing and supply of sand and gravel Breedon-on-the-Hill products. The production and supply of ready mix concrete Derby and concrete products. Road construction and road maintenance DE73 8AP United Kingdom Breedon Southern Limited The extraction and processing of dry aggregate. The Contracting Division extraction, processing and supply of sand and gravel Longwater Asphalt Plant products. The production and supply of ready mix concrete Longwater Business Park and concrete products. Road construction and road maintenance John Hyne Way Costessey, Norwich NR5 0AF United Kingdom 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. Operation of a sand wharf Briton Ferry Concrete Old Iron Works Church Road Briton Ferry Neath SA11 2LN United Kingdom

Original Registration Date: 2010-11-30 Effective Date: 2015-08-22 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-21

Page: 2 of 20 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: OHS 566834

Location Registered Activities

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 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

Original Registration Date: 2010-11-30 Effective Date: 2015-08-22 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-21

Page: 3 of 20 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: OHS 566834

Location Registered Activities

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) The extraction and processing of dry aggregate. The Concrete extraction, processing and supply of sand and gravel Canklow Bridge products. The production and supply of ready mix concrete West Bawtry Road and concrete products. Road construction and road maintenance Rotherham S60 2XM United Kingdom Breedon Southern Carmarthen Concrete Ready mixed concrete production Forge Plant Pentremorgan Bronwydd Arms Carmarthen SA33 6JB United Kingdom Breedon Southern Chaddesden Concrete The extraction and processing of dry aggregate. The Chequers Road extraction, processing and supply of sand and gravel West Meadow Industrial Estate products. The production and supply of ready mix concrete Derby and concrete products. Road construction and road maintenance DE21 6EP United Kingdom Breedon Southern Costessey Concrete Ready made concrete production Ernest Gate Avenue Longwater Industrial Estate Costessey Norwich NR5 0TX United Kingdom

Original Registration Date: 2010-11-30 Effective Date: 2015-08-22 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-21

Page: 4 of 20 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: OHS 566834

Location Registered Activities

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 products 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 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

Original Registration Date: 2010-11-30 Effective Date: 2015-08-22 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-21

Page: 5 of 20 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: OHS 566834

Location Registered Activities

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 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

Original Registration Date: 2010-11-30 Effective Date: 2015-08-22 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-21

Page: 6 of 20 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: OHS 566834

Location Registered Activities

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 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

Original Registration Date: 2010-11-30 Effective Date: 2015-08-22 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-21

Page: 7 of 20 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: OHS 566834

Location Registered Activities

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 Breedon Southern Basildon Concrete The extraction and processing of dry aggregate. The Swinbourne Road extraction, processing and supply of sand and gravel Burntmills Industrial Estate products. The production and supply of ready mix concrete Basildon and concrete products. Road construction and road maintenance 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 The extraction and processing of dry aggregate. The Warren Lane extraction, processing and supply of sand and gravel Stanway products. The production and supply of ready mix concrete CO3 0NN and concrete products. Road construction and road maintenance United Kingdom

Original Registration Date: 2010-11-30 Effective Date: 2015-08-22 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-21

Page: 8 of 20 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: OHS 566834

Location Registered Activities

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 Breedon Southern- Shepperton Concrete The extraction and processing of dry aggregate. The Littleton Lane extraction, processing and supply of sand and gravel Shepperton products. The production and supply of ready mix concrete TW17 0NF and concrete products. Road construction and road maintenance United Kingdom Breedon Southern Birmingham- Saltley The extraction and processing of dry aggregate. The 51 Landor Street extraction, processing and supply of sand and gravel Saltley products. The production and supply of ready mix concrete Birmingham and concrete products. Road construction and road maintenance B8 1AE United Kingdom Breedon Southern Brierley Hill (Dudley) Ready mixed concrete production. Concrete Delph Road Brierley Hill Near Dudley DY5 2UA United Kingdom

Original Registration Date: 2010-11-30 Effective Date: 2015-08-22 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-21

Page: 9 of 20 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: OHS 566834

Location Registered Activities

Breedon Southern Chesterfield Concrete The extraction and processing of dry aggregate. The Birmington Road North extraction, processing and supply of sand and gravel Chesterfield products. The production and supply of ready mix concrete S41 9BE and concrete products. Road construction and road maintenance United Kingdom Breedon Southern Doncaster Concrete The extraction and processing of dry aggregate. The The Ings extraction, processing and supply of sand and gravel Railside Lane products. The production and supply of ready mix concrete Off York Road and concrete products. Road construction and road maintenance 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 Breedon Southern Ilkeston Concrete The extraction and processing of dry aggregate. The Plot 2 extraction, processing and supply of sand and gravel Hallam Fields Industrial Estate products. The production and supply of ready mix concrete Ilkeston and concrete products. Road construction and road maintenance 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

Original Registration Date: 2010-11-30 Effective Date: 2015-08-22 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-21

Page: 10 of 20 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: OHS 566834

Location Registered Activities

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 The extraction and processing of dry aggregate. The 30 Mica Close extraction, processing and supply of sand and gravel Ammington Industrial Estate products. The production and supply of ready mix concrete Tamworth and concrete products. Road construction and road maintenance B77 4DR United Kingdom 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

Original Registration Date: 2010-11-30 Effective Date: 2015-08-22 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-21

Page: 11 of 20 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: OHS 566834

Location Registered Activities

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 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

Original Registration Date: 2010-11-30 Effective Date: 2015-08-22 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-21

Page: 12 of 20 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: OHS 566834

Location Registered Activities

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 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

Original Registration Date: 2010-11-30 Effective Date: 2015-08-22 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-21

Page: 13 of 20 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: OHS 566834

Location Registered Activities

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 The extraction and processing of dry aggregate. The Gas Works Road extraction, processing and supply of sand and gravel Thwaites products. The production and supply of ready mix concrete Keighley and concrete products. Road construction and road maintenance BD21 4LZ United Kingdom Breedon Southern Yeadon Concrete Ready mixed concrete production. Milners Road Rawden Yeadon LS19 7JE United Kingdom Breedon Southern Andover Concrete The extraction and processing of dry aggregate. The Shepherds Spring Lane extraction, processing and supply of sand and gravel Andover products. The production and supply of ready mix concrete SP10 1DL and concrete products. Road construction and road maintenance United Kingdom Breedon Southern Bournemouth Concrete Ready mixed concrete production. West How Industrial Estate Elliot Road Bournemouth BH11 8JR United Kingdom

Original Registration Date: 2010-11-30 Effective Date: 2015-08-22 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-21

Page: 14 of 20 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: OHS 566834

Location Registered Activities

Breedon Southern Flax Bourton Concrete The extraction and processing of dry aggregate. The Stancombe Lane extraction, processing and supply of sand and gravel Flax Bourton products. The production and supply of ready mix concrete Bristol and concrete products. Road construction and road maintenance 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 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

Original Registration Date: 2010-11-30 Effective Date: 2015-08-22 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-21

Page: 15 of 20 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: OHS 566834

Location Registered Activities

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 Ready mixed concrete production. Trefil Tredegar Gwent NP22 4HF United Kingdom 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

Original Registration Date: 2010-11-30 Effective Date: 2015-08-22 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-21

Page: 16 of 20 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: OHS 566834

Location Registered Activities

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 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

Original Registration Date: 2010-11-30 Effective Date: 2015-08-22 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-21

Page: 17 of 20 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: OHS 566834

Location Registered Activities

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 The extraction and processing of dry aggregate. The Lynclys extraction, processing and supply of sand and gravel Oswestry products. The production and supply of ready mix concrete SY10 8LW and concrete products. Road construction and road maintenance United Kingdom Breedon Southern Bromborough Concrete Ready mixed concrete production. Magazine Road Bromborough Wirral CH62 3LQ United Kingdom Holme Hall Quarry, Landfill & Recycling Limestone extraction and processing. Inert landfill. Site Stainton management. Construction waste aggregate recycling Maltby operation. Rotherham 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

Original Registration Date: 2010-11-30 Effective Date: 2015-08-22 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-21

Page: 18 of 20 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: OHS 566834

Location Registered Activities

Breedon Southern Black Cat Quarry The extraction and processing of dry aggregate. The Great North Road extraction, processing and supply of sand and gravel Chawston products. The production and supply of ready mix concrete Bedford and concrete products. Road construction and road maintenance MK44 3BE United Kingdom Breedon Southern Walsall Concrete Ready mixed concrete production. Fairground Way Walsall WS1 4NU United Kingdom Breedon Southern Willington Landfill Ready mixed concrete production. Inert landfill site & Recycling management. The receipt, processing and supply of recycled Bedford Road aggregates from construction waste. Cople Bedford MK44 3PG United Kingdom 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

Original Registration Date: 2010-11-30 Effective Date: 2015-08-22 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-21

Page: 19 of 20 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: OHS 566834

Location Registered Activities

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

Original Registration Date: 2010-11-30 Effective Date: 2015-08-22 Latest Revision Date: 2017-08-08 Expiry Date: 2018-08-21

Page: 20 of 20 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.