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SPIROTECH S.N.C.

COMPANY INCORPORATION OF SPIROTECH S.N.C.

Boves, 1 August 2011

To the kind attention of Customers, Suppliers and any other interested party

Subject: IMPORTANT NOTICE – INCORPORATION

Dear sirs,

We inform you that starting from 01/08/2011 the company SPIROTECH S.N.C. (with registered office in Via Piave, 3 – 12100 Cuneo – ITALY and operational headquarters in Via Cuneo, 22 – 12012 Boves – CN – ITALY – VAT number IT03016470043) has ceased to exist as a result of a corporate incorporation. In fact, we hereby inform you that on 1 August 2011 the merger by incorporation between the two companies, MORINO S.r.l. and SPIROTECH S.n.c., took effect.

The incorporating company is MORINO S.r.l. with registered office in Via degli Artigiani, 51 – Boves (CN) – ITALY – Tel. +39 0171 38 77 35 – Fax +39 0171 39 06 38 – VAT number IT02210230047 – Website: www.impresamorino.com

All the activities carried out by SPIROTECH S.n.c. (incorporated company) will be carried out by MORINO S.r.l. from 1 August 2011.

However, in this transition period of a duration to be defined, to avoid inconvenience, the following contact details of the former SPIROTECH S.n.c. will be kept active, namely:
• Tel. +39 0171 38 95 56

Best regards,
The Board od Directors
MORINO S.R.L.