FILE COPY CERTIFICATE OF INCORPORATION ON CHANGE OF NAME Company No. 358002 The Registrar of Companies for England and Wales hereby certifies that MITEX SALES LIMITED having by special resolution changed its name, is now incorporated under the name of JOHNS MANVILLE SALES LIMITED Given at Manchester, the 3rd July 2000 WON *c003580022* P. AKHTER For The Registrar Of Companies @ COMPANIES HOUSE‘ANCHESTER Company No: 358002 THE COMPANIES ACT 1929 AND ‘THE COMPANIES ACTS 1985 - 1989 ‘COMPANY LIMITED BY SHARES RESOLUTION aed MITEX SALES LIMITED (“the Company”) PASSED Soil. Jew 2000 On the 4Cday of JUN 2000 the following resolution was passed as a special resolution of the Company by way of written resolution signed by the sole member of the ‘Company entitled to receive notice of and to attend and vote at its General Meetings: ‘SPECIAL RESOLUTIONS THAT name of the Company be and it is changed to Johns Manville Sales Limited. comPtesnouse yar iene 200}805215- lon mie lene Set O13 €06/100. 60»