QMI, 20 Carlson Court, Suite 100, Toronto, Ontario, M9W 7K6, Canada This Certificate remains the property of QMI. All copies shall be returned to QMI upon request.

Honeywell Process SolutionsCentral Program Office

2500 West Union Hills Drive Phoenix, Arizona

85027-5139 USA

The following scope of registration applies:

Design, Source, Manufacture, Engineer, Deliver and Service of Industrial Automation Solutions.

Certificate Number: CERT-0023399 QMI File Number: 1045602 & sites listed on Attachment SIC Numbers: 3822, 3625, 8711, 3589 NACE Codes: DL33.2, DL31.2, K74.2, DK29.2 Original Registration Date: August 20, 2004 Effective Date: December 25, 2007 Registration Expiry Date: December 24, 2010

has demonstrated that its Quality Management System is in compliance with:

ISO 9001:2000

Certificate Issue Date: January 30, 2008

ATTACHMENT TO REGISTRATION CERTIFICATE FOR CERT-0023399

These registrations are dependent on Honeywell Process Solutions, Central Program Office maintaining their registration with QMI to ISO 9001:2000 (see CERT-0023399). Any lapse in the Honeywell Process Solutions, Central Program Office registration would require a review of these registrations concerning their continuing validity.

Certificate Issue Date: January 30, 2008 Page 2 of 15

Country Site Address

Activity File No.

USA Phoenix 2500 West Union Hills Drive Phoenix, Arizona 85027-5139 USA

Central Program Office Global Project Operations Quality Office Design, Sourcing, Manufacturing, Delivery After Market Service Advanced Solutions Application Support (Project Operations)

1045602 1040252 1040191 1040395 1063957

Australia Abbotsford 679 Victoria Street Abbotsford, VIC 3067 Australia

Design, Supply, Project Management, Installation, Commissioning, Total Asset Management and Service of Control Systems Installed and Managed in Customer's Facilities

1065999

Australia Adamstown Unit 1, Garden Grove Centre Garden Grove Parade Adamstown, NSW 2289 Australia

Design, Supply, Project Management, Installation, Commissioning, Total Asset Management and Service of Control Systems Installed and Managed in Customer's Facilities

1065994

Australia Burswood 5 Kitchener Way Burswood, WA 6100 Australia

Design, Supply, Project Management, Installation, Commissioning, Total Asset Management and Service of Control Systems Installed and Managed in Customer's Facilities

1066002

Australia Derwent Park 225 Main Road Derwent Park, TAS 7009 Australia

Design, Supply, Project Management, Installation, Commissioning, Total Asset Management and Service of Control Systems Installed and Managed in Customer's Facilities

1066005

Australia Fyshwick 69 Tennant Street Fyshwick, ACT 2609 Australia

Design, Supply, Project Management, Installation, Commissioning, Total Asset Management and Service of Control Systems Installed and Managed in Customer's Facilities

1065996

Australia Karratha Warambie Road Karratha, WA 6714 Australia

Design, Supply, Project Management, Installation, Commissioning, Total Asset Management and Service of Control Systems Installed and Managed in Customer's Facilities

1066004

Australia Launceston 211 Wellington Street Launceston, TAS 7250 Australia

Design, Supply, Project Management, Installation, Commissioning, Total Asset Management and Service of Control Systems Installed and Managed in Customer's Facilities

1066006

ATTACHMENT TO REGISTRATION CERTIFICATE FOR CERT-0023399

These registrations are dependent on Honeywell Process Solutions, Central Program Office maintaining their registration with QMI to ISO 9001:2000 (see CERT-0023399). Any lapse in the Honeywell Process Solutions, Central Program Office registration would require a review of these registrations concerning their continuing validity.

Certificate Issue Date: January 30, 2008 Page 3 of 15

Country Site Address

Activity File No.

Australia North Ryde 2 Richardson Place North Ryde, NSW 2113 Australia

Design, Supply, Project Management, Installation, Commissioning, Total Asset Management and Service of Control Systems Installed and Managed in Customer's Facilities

1065992

Australia Parkside Suite 4, 148 Greenhill Road Parkside, SA 5063 Australia

Design, Supply, Project Management, Installation, Commissioning, Total Asset Management and Service of Control Systems Installed and Managed in Customer's Facilities

1066000

Australia West End 231 Riverside Drive West End, QLD 4101 Australia

Design, Supply, Project Management, Installation, Commissioning, Total Asset Management and Service of Control Systems Installed and Managed in Customer's Facilities

1066001

Austria Vienna Handelskai 388 A-1023 Vienna Austria

Sales, Project Operations, Engineering, After Market Service, Advanced Solutions, Advanced Planning and Scheduling

1047892

Belgium Diegem Hermes Plaza Hermeslaan 1H 1831 Diegem Belgium

Sales, Project Management, Engineering, After Market Services, Procurement, Order Handling, Human Resources

1047967

Bulgaria Sofia Bul. Tzarigradsko Chaussee – 7 km Office Building Hi-Tech Park – IZOT, 3 fl. 1784 Sofia Bulgaria

Industrial Automation Solutions and Products for Process Industry Functional Areas: Sales, Project Management, Engineering, After Market Services

1047788

Canada Calgary 5925 Centre Street, SW Calgary, Alberta T2H 0C2 Canada

After Market Service Project Management, Engineering and Advanced Solutions Application Support (Project Operations)

1040399 1040266

Canada Edmonton 16240-116th Avenue Edmonton, Alberta T5S 3V4 Canada

After Market Service 1040416

ATTACHMENT TO REGISTRATION CERTIFICATE FOR CERT-0023399

These registrations are dependent on Honeywell Process Solutions, Central Program Office maintaining their registration with QMI to ISO 9001:2000 (see CERT-0023399). Any lapse in the Honeywell Process Solutions, Central Program Office registration would require a review of these registrations concerning their continuing validity.

Certificate Issue Date: January 30, 2008 Page 4 of 15

Country Site Address

Activity File No.

Canada Lachine 2100 52nd Avenue Lachine, Québec H8T 2Y5 Canada

After Market Service Project Management and Engineering (Project Operations)

1040414 1040268

Canada London Wellington Square 250 York Street London, Ontario N6A 6K2 Canada

Project Management, Engineering and Advanced Solutions Application Support (Project Operations)

1040269

Canada North York 155 Gordon Baker Road North York, Ontario M2H 3N7 Canada

After Market Service (Metrology Laboratory) Project Management, Engineering and Advanced Solutions Application Support (Project Operations)

1040418 1040267

Canada Vancouver 500 Brooksbank Avenue North Vancouver, British Columbia V7J 3S4 Canada

Research and Development, Engineering, Sourcing and Manufacturing of Industrial Quality Control Systems, Sensors and Actuators

001565

Canada Vancouver 1466 Crown Street North Vancouver, British Columbia V7J 1G5 Canada

Manufacturing of Quality Control Systems, Sensors and Actuators 011207

Canada Vancouver 170 Harbour Avenue North Vancouver, British Columbia V7J 2E6 Canada

Manufacturing of Quality Control Systems, Sensors and Actuators 011208

China Beijing 17B/F, Eagle Plaza, No. 26 Xiaoyun Road Chaoyang District, Beijing 100016 P.R. China

Application and Integration Solutions, Training, Field Installation, Technical Support Services of Industrial Automation and Control System

1063229

China Chongqing 4/F Mercury Technology Mansion 5th Mid Huang Shan Avenue Hi-tech Park North, New District Chongqing 401121 P.R. China

Application and Integration Solutions, Training, Field Installation, Technical Support Services and Customization of Industrial Automation and Control System and IT System

1065382

ATTACHMENT TO REGISTRATION CERTIFICATE FOR CERT-0023399

These registrations are dependent on Honeywell Process Solutions, Central Program Office maintaining their registration with QMI to ISO 9001:2000 (see CERT-0023399). Any lapse in the Honeywell Process Solutions, Central Program Office registration would require a review of these registrations concerning their continuing validity.

Certificate Issue Date: January 30, 2008 Page 5 of 15

Country Site Address

Activity File No.

China Shanghai 33F, Tower A, City Center 100 Zun Yi Road Shanghai 200051 P.R. China

Application and Integration Solutions, Training, Field Installation, Technical Support Services of Industrial Automation and Control System

1063230

China Shanghai No. 430, Libing Road Zhang Jiang Hi-Tech Park, Pudong New Area Shanghai 201203 P.R. China

Application and Integration Solutions, Training, Field Installation, Technical Support Services of Industrial Automation and Control System

1063893

China Tianjin 22/F, TEDA Building No. 256 Jiefang Road Hexi District Tianjin 300042 P.R. China

Application and Integration Solutions, Training, Field Installation, Technical Support Services of Industrial Automation and Control System

1063228

Czech Republic Prague V Parku 2326/18 148 00 Praha 4 Czech Republic

Project Management, Engineering, Sales & Estimating, After Market Services, Procurement, Order Handling, Human Resources, and Facility Management

1047786

Finland Espoo Metsäneidonkuja 12 FI-02320 Espoo Finland

Sales, After Market Services, Project Operations, Support Functions for Delivering Products, Solutions and Services for the Process Industries

1047957

Finland Kuopio Viestikatu 1-3 70600 Kuopio Finland

Sales, Product Management, R&D (Technology), After Market Services, Project Operations, Support Functions for Delivering Products, Solutions and Services for the Process Industries

1047953

Finland Varkaus Ahlströminkatu 25 FI-78210 Varkaus Finland

After Market Service, Sales 1067978

France La Frenaye Parc d'activité de la Boissière 11, rue de la Boissière 76170 La Frenaye France

Sales, Installation, Maintenance of Products, Systems and Information Systems for the Industry

1047911

ATTACHMENT TO REGISTRATION CERTIFICATE FOR CERT-0023399

These registrations are dependent on Honeywell Process Solutions, Central Program Office maintaining their registration with QMI to ISO 9001:2000 (see CERT-0023399). Any lapse in the Honeywell Process Solutions, Central Program Office registration would require a review of these registrations concerning their continuing validity.

Certificate Issue Date: January 30, 2008 Page 6 of 15

Country Site Address

Activity File No.

France St Aubin Parc Technologique de St Aubin Bâtiment Mercury BP 87 91193 Gif-sur-Yvette Cedex France

Sales, Installation, Maintenance of Products, Systems and Information Systems for the Industry

1047908

France Vitrolles ZA de l'Anjoly 9, Voie d'Irlande 13127 Vitrolles France

Sales, Installation, Maintenance of Products, Systems and Information Systems for the Industry

1047910

Germany Brandenburg Muenstersche Str. 14 D-14772 Brandenbburg Germany

Project Management, Project Engineering 1047963

Germany Mannheim Hofrat Wild Str. 3 D-68219 Mannheim Germany

Project Management, Project Engineering, Sales & Estimating, After Market Services 1047960

Germany Offenbach Kaiserleistrasse 39 63067 Offenbach Germany

Project Management, Project Engineering, Sales & Estimating, After Market Services, Advanced Solutions, Procurement, Order Handling, Human Resources

1047959

Germany Wiesbaden Bahnhofstr. 44-46 D-65185 Wiesbaden Germany

Advanced Solutions 1047961

Hong Kong Hong Kong 25/F, Honeywell Tower, Olympia Plaza 255 King's Road North Point Hong Kong

Application and Integration Solutions, Training, Field Installation, Technical Support Services of Industrial Automation and Control System

1063231

Hungary Budapest Petnehazy u 2-4 1139 Budapest Hungary

Trading, Servicing, System-Design, Implementation and Project Management as well as additional activities as Storing, Customer Service and Processing in the Technical Field of Industrial Automation

1047866

ATTACHMENT TO REGISTRATION CERTIFICATE FOR CERT-0023399

These registrations are dependent on Honeywell Process Solutions, Central Program Office maintaining their registration with QMI to ISO 9001:2000 (see CERT-0023399). Any lapse in the Honeywell Process Solutions, Central Program Office registration would require a review of these registrations concerning their continuing validity.

Certificate Issue Date: January 30, 2008 Page 7 of 15

Country Site Address

Activity File No.

India Bangalore No. 2234, 23rd Cross Banashankari - II Stage Bangalore 560 070 India

Design, Manufacture, Supply, Installation, Commissioning and Servicing of Products, Industrial and Building Systems and Advanced Solutions in the Field of Automation and Control

1067122

India Baroda Honeywell Automation India Limited Startrek Building, 2nd Floor, Old Padra Road Opp. RajLakshmi Complex Baroda 390005

Design, Manufacture, Supply, Installation, Commissioning and Servicing of Products, Industrial and Building Systems and Advanced Solutions in the Field of Automation and Control

1067123

India Chennai Daulat Towers, 4th Floor, 57, 59, 61 & 63 Taylors Road, Kilpauk Chennai 600 010 India

Design, Manufacture, Supply, Installation, Commissioning and Servicing of Products, Industrial and Building Systems and Advanced Solutions in the Field of Automation and Control

1067126

India Jamshedpur 3rd and 4th Floor Jigyasa Tower Sakchi, Jamshedpur 891001 India

Design, Manufacture, Supply, Installation, Commissioning and Servicing of Products, Industrial and Building Systems and Advanced Solutions in the Field of Automation and Control

1067117

India Kolkata Jindal Towers, 5th Floor Block A21/1a/3, Darga Road Kolkata 700 017 India

Design, Manufacture, Supply, Installation, Commissioning and Servicing of Products, Industrial and Building Systems and Advanced Solutions in the Field of Automation and Control

1067121

India Mumbai 6th Floor, Solitaire Corp. Unit Nos. 762 & 862, 7th & 8th Wing Chakala Link Road, Andheri (East) Mumbai 400 093 India

Design, Manufacture, Supply, Installation, Commissioning and Servicing of Products, Industrial and Building Systems and Advanced Solutions in the Field of Automation and Control

1067115

India New Delhi 86, 1st Floor, Okhla, Phase – III New Delhi 110 020 India

Design, Manufacture, Supply, Installation, Commissioning and Servicing of Products, Industrial and Building Systems and Advanced Solutions in the Field of Automation and Control

1067111

India Pune 56 & 57, Hadapsar Industrial Estate Pune 411 013 India

Design, Manufacture, Supply, Installation, Commissioning and Servicing of Products, Industrial and Building Systems and Advanced Solutions in the Field of Automation and Control

1067127

ATTACHMENT TO REGISTRATION CERTIFICATE FOR CERT-0023399

These registrations are dependent on Honeywell Process Solutions, Central Program Office maintaining their registration with QMI to ISO 9001:2000 (see CERT-0023399). Any lapse in the Honeywell Process Solutions, Central Program Office registration would require a review of these registrations concerning their continuing validity.

Certificate Issue Date: January 30, 2008 Page 8 of 15

Country Site Address

Activity File No.

Indonesia Jakarta Sastra Graha 5th Floor, Suite 509 Jin Raya Penjuangan No. 21 Jakarta 11530 Indonesia

Sales, Design, Project Management, Servicing and Distribution of Control Systems and Automation Systems for Process Industries Sales and Distribution of Industrial Control Products

1066949

Ireland Dublin Unit 55, Park West Industrial Park Nangor Road Dublin 12 Ireland

Design of Systems for Process Management and Control Maintenance Services including Calibration of Systems and Projects Supporting Measurement, Transmission, Control, Recording, Indication and Communication of Parameters in Process and Manufacturing Automation

1050533

Ireland Waterford Unit 24-26 Waterford Industrial Estate Waterford Ireland

Manufactures Computer-Integrated Measurement, Control, and Information Systems for the Continuous Sheet Process Industry Manufacture of Safety Solutions for Process Control Equipment and Process Protection Supply Chain Management

1047939

Italy Cernusco Via Gobetti 2/B 20063 Cernusco s/N Milano Italy

Project Management, Engineering, Sales & Estimating, After Market Services, Advanced Solutions, Procurement, Order Handling, Human Resources

1047749

Italy Vimodrone IT02 Via La Torre, 14 20090 Vimodrone Milano Italy

Project Management, Engineering, Sales & Estimating, After Market Services, Advanced Solutions, Procurement, Order Handling, Human Resources

1047743

Malaysia Selangor Darul Ehsan 1st Floor, Block B, No. 10 Jalan Bersatu 13/4, 46200 Petaling Jaya Selangor Darul Ehsan Malaysia

Sales, Design, Project Management, Servicing and Distribution of Control Systems and Automation Systems for Process Industries Sales and Distribution of Industrial Control Products

1066954

Mexico Mexico Av. Constituyentes No. 900 Mexico D.F. 11950 México

After Market Service Project Management and Engineering (Project Operations)

1040407 1049147

Netherlands Amsterdam Laarderhoogtweg 18 1101 EA Amsterdam The Netherlands

Sells Measurement and Control-Systems and Products, Performs Functional Design Studies and Engineering Studies for Plant Automation from "Sensor to Boardroom" and Executes "Turnkey" Control Automation Projects with Full Maintenance Services and Operational Support Services

1047733

ATTACHMENT TO REGISTRATION CERTIFICATE FOR CERT-0023399

These registrations are dependent on Honeywell Process Solutions, Central Program Office maintaining their registration with QMI to ISO 9001:2000 (see CERT-0023399). Any lapse in the Honeywell Process Solutions, Central Program Office registration would require a review of these registrations concerning their continuing validity.

Certificate Issue Date: January 30, 2008 Page 9 of 15

Country Site Address

Activity File No.

Netherlands Delft Delftechpark 39, 2628 XJ Delft The Netherlands

Design, Production, Commissioning and After Sales Services of Instruments and Systems for the Inventory Control of Storage Tanks for Liquids

1065372

Netherlands Hertogenbosch Rietveldenweg 32-A 5222 AR’s Hertogenbosch The Netherlands

Marketing, Engineering, Projects, Sales & Estimating, Human Resources 1047890

New Zealand Mt. Eden 264 Mt. Eden Road Mt. Eden, Auckland New Zealand

Design, Supply, Project Management, Installation, Commissioning, Total Asset Management and Service of Control Systems Installed and Managed in Customer's Facilities

1066007

New Zealand Petone 4 Lochy Street Petone, Wellington New Zealand

Design, Supply, Project Management, Installation, Commissioning, Total Asset Management and Service of Control Systems Installed and Managed in Customer's Facilities

1066008

New Zealand Riccarton 8 Craft Place Riccarton, Christchurch New Zealand

Design, Supply, Project Management, Installation, Commissioning, Total Asset Management and Service of Control Systems Installed and Managed in Customer's Facilities

1066009

Norway Asker Askerveien 61 P.O. Box 263 N-1372 Asker Norway

Sales, Project Operation, After Market Services, Engineering, Training Centre 1047888

Poland Warsaw Domaniewska 39B 02-672 Warszawa Poland

Project Management, Engineering, Sales & Estimating, After Market Services, Procurement, Order Handling

1047878

Portugal Carnaxide Av. Do Forte nº 3 Edifício Suécia II, piso 3 2794-048 Carnaxide Portugal

Industrial Automation Solutions and Products for Process Industry Functional Areas: Sales, Project Management, Engineering, After Market Service, Advanced Solutions, Advanced Planning & Scheduling

1047885

ATTACHMENT TO REGISTRATION CERTIFICATE FOR CERT-0023399

These registrations are dependent on Honeywell Process Solutions, Central Program Office maintaining their registration with QMI to ISO 9001:2000 (see CERT-0023399). Any lapse in the Honeywell Process Solutions, Central Program Office registration would require a review of these registrations concerning their continuing validity.

Certificate Issue Date: January 30, 2008 Page 10 of 15

Country Site Address

Activity File No.

Puerto Rico Guaynabo 400 Calle C, Suite 100 Guaynabo 00968 Puerto Rico

After Market Service 1040406

Romania Bucharest 48B, Calea Floreasca Street, Sect. 1 014462 Bucharest Romania

Industrial Automation Solutions, Services and Products for Process Industry Functional Areas: Sales, Project Management, Engineering (Design of Systems, Installation, Commissioning, Start-up, Testing, Service, Maintenance and associated Training for Industrial and Automation Systems), After Market Service, Advance Solutions, Advance Planning & Scheduling

1047798

Russia Moscow Tverskaya ul., 12, real - Luzhniki, 24 119048 Moscow Russia

Project Operations (Projects, Engineering and Service), IT, Advance Solution, Advanced Planning and Scheduling, Procurement, IM&C, After Market Service, Training Center, Sales, Order Handling, HR

1047881

Singapore Singapore 17 Changi Business Park Central 1 Honeywell Building 486073 Singapore

Sales, Design, Project Management, Servicing and Distribution of Control Systems and Automation Systems for Process Industries Sales and Distribution of Industrial Control Products

1066941

Slovak Republic Bratislava Mlynske nivy 71 821 05 Bratislava Slovak Republic

Procurement, Configuration, Assembly, Installation, Project Management and Service of Control Systems and Products for Industrial Automation

1047783

South Africa Durban 78 Marseilles Crescent Briardene Industrial Park 4051 Durban North South Africa

Sales and Tendering, Industrial Measurement and Control 1047716

South Africa Midrand, Waterfall Treur Close, Waterfall Park Bekker Street, Vorna Valley 1685 Midrand South Africa

Sales and Tendering, Project Management and Engineering, Procurement, Human Resources, Service Operations, Industrial Measurement and Control

1047706

South Africa Secunda 116 Danie Theron Street 2302 Secunda South Africa

Sales and Tendering, Project Management and Engineering 1047712

ATTACHMENT TO REGISTRATION CERTIFICATE FOR CERT-0023399

These registrations are dependent on Honeywell Process Solutions, Central Program Office maintaining their registration with QMI to ISO 9001:2000 (see CERT-0023399). Any lapse in the Honeywell Process Solutions, Central Program Office registration would require a review of these registrations concerning their continuing validity.

Certificate Issue Date: January 30, 2008 Page 11 of 15

Country Site Address

Activity File No.

South Africa Secunda Sasol Secunda, Synfuels Road Secunda South Africa

Service Operations 1047714

Spain Madrid Josefa Valcárcel 24 28027 Madrid Spain

Design, Marketing, Manufacturing, Repair and Maintenance of Control Systems and Products for Industrial Processes

1047709

Sweden Borlänge Cirkelgatan 14 78105 Borlänge Sweden

Project Operations and After Market Service 1047970

Sweden Göteborg Olskroksgatan 30 41666 Göteborg Sweden

System Sales, Project Operations and After Market Service 1048048

Sweden Stockholm Storsätragränd 5 12786 Skärholmen, Stockholm Sweden

System Sales, Project Operations and After Market Service 1047968

Sweden Sundsvall Förrådsgatan 11 85633 Sundsvall Sweden

After Market Service 1048055

Taiwan Kaohsiung 17F-1, No. 260, Jhongshan 2nd Rd. Cianjhen District Kaohsiung City 806 Taiwan

Provision of Application Design, Procurement, Installation and Servicing of Industrial Control Systems

1065374

Taiwan Taipei 10F, Honeywell Building, 168 Lien Cheng Rd. Chung Ho City Taipei County 235 Taiwan

Provision of Application Design, Procurement, Installation and Servicing of Industrial Control Systems

1065373

ATTACHMENT TO REGISTRATION CERTIFICATE FOR CERT-0023399

These registrations are dependent on Honeywell Process Solutions, Central Program Office maintaining their registration with QMI to ISO 9001:2000 (see CERT-0023399). Any lapse in the Honeywell Process Solutions, Central Program Office registration would require a review of these registrations concerning their continuing validity.

Certificate Issue Date: January 30, 2008 Page 12 of 15

Country Site Address

Activity File No.

Thailand Bangkok 252/121, 24th & 25th Floor, Muang Thai-Phatra Office Tower II, Ratchadapisek Road Huay Khwang Bangkok 10320 Thailand

Sales, Design, Project Management, Servicing and Distribution of Control Systems and Automation Systems for Process Industries Sales and Distribution of Industrial Control Products

1066955

Turkey Istanbul Çayiryolu Sokak, Üçgen Plaza, Kat: 5-6-7 Içerenköy 34752 Istanbul Turkey

Process Solutions and Products for Industrial Automation Functional Areas: Sales, Project Management, Engineering, After Market Service

1047875

Ukraine Kiev 4, I. Lepse av., Silver Center 03067 Kiev Ukraine

Project Management, Engineering, Sales & Estimating, After Market Service, Advanced Solutions, Procurement, Order Handling, Human Resources

1047873

United Arab Emirates Abu Dhabi Technology Park, Cert Complex - Block Q Muroor Road Abu Dhabi United Arab Emirates

Project Management, Sales & Estimating, Service, Advanced Solutions, Engineering, Order Handling/Procurement, Human Resources, Office Management and Internal/External Training Services

1047918

United Kingdom Aberdeen Unit 14, Wellheads Terrace Dyce, Aberdeen AB21 7GF United Kingdom

Sales Services Maintenance Services including Calibration of Systems and Projects Supporting Measurement, Transmission, Control, Recording, Indication and Communication of Parameters in Process and Manufacturing Automation Design and Development of Application Software with Related Technical Consultancy

1050532 1048373

United Kingdom Lisburn Unit 37, Crescent Business Park Ballinderry Road Lisburn BT28 2GN

Maintenance Services including Calibration of Systems and Projects Supporting Measurement, Transmission, Control, Recording, Indication and Communication of Parameters in Process and Manufacturing Automation

1050341

United Kingdom Birmingham 2480 Regents Court Birmingham Business Park Birmingham West, Midlands B37 7YE United Kingdom

Maintenance Services including Calibration of Systems and Projects Supporting Measurement, Transmission, Control, Recording, Indication and Communication of Parameters in Process and Manufacturing Automation

1050527

ATTACHMENT TO REGISTRATION CERTIFICATE FOR CERT-0023399

These registrations are dependent on Honeywell Process Solutions, Central Program Office maintaining their registration with QMI to ISO 9001:2000 (see CERT-0023399). Any lapse in the Honeywell Process Solutions, Central Program Office registration would require a review of these registrations concerning their continuing validity.

Certificate Issue Date: January 30, 2008 Page 13 of 15

Country Site Address

Activity File No.

United Kingdom Bracknell Lovelace Road Southern Industrial Area Bracknell, Berkshire RG12 8WD United Kingdom

Consultancy Studies and the Design, Development, Installation and Commissioning of Instrumentation and Systems for Process Management, Control, Safety, Optimization and Simulator-Based Operator Training using Proprietary Honeywell and Third Party Products Maintenance Services including Calibration of Systems and Projects Supporting Measurement, Transmission, Control, Recording, Indication and Communication of Parameters in Process and Manufacturing Automation

1050277 1048368

United Kingdom Cambridge 1st Floor, Godwin House Castle Park Cambridge CB3 0RA United Kingdom

Design, Development, Installation and Commissioning of Instrumentation and Systems for Process Management, Control, Safety, Optimization and Simulator-Based Operator Training using Proprietary Honeywell and Third Party Products

1058329

United Kingdom Cwmbran Unit 8, Hill Street Industrial Estate Cwmbran, Gwent NP44 7PG United Kingdom

Maintenance Services including Calibration of Systems and Projects Supporting Measurement, Transmission, Control, Recording, Indication and Communication of Parameters in Process and Manufacturing Automation

1050337

United Kingdom Haverfordwest Unit 1, Haverfordwest Business Centre Merlins Court, Winch Lane Haverfordwest, Pembrokeshire SA61 1SB United Kingdom

Maintenance Services including Calibration of Systems and Projects Supporting Measurement, Transmission, Control, Recording, Indication and Communication of Parameters in Process and Manufacturing Automation

1050534

United Kingdom Manchester Honeywell House 856 Wilmslow Road Didsbury, Manchester M20 2HY United Kingdom

Sales Services Maintenance Services including Calibration of Systems and Projects Supporting Measurement, Transmission, Control, Recording, Indication and Communication of Parameters in Process and Manufacturing Automation Provision of In House and Customer Training relating to Honeywell and Third Party Industrial Products

1048371 1050342 1050367

United Kingdom Newhouse Newhouse Industrial Estate Motherwell Lanarkshire, Scotland ML1 5SB United Kingdom

Consultancy Studies and the Design, Development, Installation and Commissioning of Instrumentation and Systems for Process Management, Control, Safety, Optimization and Simulator-Based Operator Training using Proprietary Honeywell and Third Party Products Maintenance Services including Calibration of Systems and Projects Supporting Measurement, Transmission, Control, Recording, Indication and Communication of Parameters in Process and Manufacturing Automation

1050530 1048370

ATTACHMENT TO REGISTRATION CERTIFICATE FOR CERT-0023399

These registrations are dependent on Honeywell Process Solutions, Central Program Office maintaining their registration with QMI to ISO 9001:2000 (see CERT-0023399). Any lapse in the Honeywell Process Solutions, Central Program Office registration would require a review of these registrations concerning their continuing validity.

Certificate Issue Date: January 30, 2008 Page 14 of 15

Country Site Address

Activity File No.

United Kingdom Sheffield Unit 2, President Building Saville Street East Sheffield, South Yorkshire S47UQ United Kingdom

Maintenance Services including Calibration of Systems and Projects Supporting Measurement, Transmission, Control, Recording, Indication and Communication of Parameters in Process and Manufacturing Automation

1050528

USA Cincinnati 1280 Kemper Meadow Drive Cincinnati, Ohio 45240-1632 USA

Project Management and Engineering (Project Operations) 1040257

USA Duluth 3079 Premier Parkway Duluth, Georgia 30097-4905 USA

After Market Service Project Management and Engineering (Project Operations)

1040401 1040254

USA Fort Collins 4700 Innovation Drive, Building A Fort Collins, Colorado 80525 USA

After Market Service (Metrology Laboratory) 1040396

USA Fort Washington 512 Virginia Drive Fort Washington, Pennsylvania 19034-3264 USA

Design and Sourcing (Technology) Field Solutions Design, Marketing & Technical Support for Measurement and Control Products for Industrial Applications

1040196 025345

USA Houston 1250 West Sam Houston South Parkway Houston, Texas 77042 USA

Quality Program Office (After Market Service) After Market Service Project Management and Engineering (Project Operations)

1040381 1040198 1040237

USA Houston 621 Lockhaven Drive Houston, Texas 77073 USA

Optional Services, System Integration, Integrated Test

1045653

USA Sunnyvale 1349 Moffett Park Drive Sunnyvale, California 94089 USA

After Market Service 1045649

ATTACHMENT TO REGISTRATION CERTIFICATE FOR CERT-0023399

These registrations are dependent on Honeywell Process Solutions, Central Program Office maintaining their registration with QMI to ISO 9001:2000 (see CERT-0023399). Any lapse in the Honeywell Process Solutions, Central Program Office registration would require a review of these registrations concerning their continuing validity.

Certificate Issue Date: January 30, 2008 Page 15 of 15

Country Site Address

Activity File No.

USA York 525 East Market Street York, Pennsylvania 17403-1619 USA

Procurement & Manufacture of Measurement and Control Products for Industrial Applications

014272

Venezuela Caracas Avenida Principal de los Cortijos de Lourdes con 4ª transversal Edificio Honeywell Caracas, Distrito Capital 1071 Venezuela

After Market Service 1063334