Resolutions for Winding-up

-2.24978952.388840DY10 2AD2006-04-202006-04-062006-04-28B31PBDY102AD-1.90468152.482555B3 1PBThe District of Wyre ForestThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(formerly Axle & Suspension Parts Limited) At an Extraordinary General Meeting of the above-named Company, duly convened and held at Price Pearson, 6 Church Street, Kidderminster DY10 2AD, on 6 April 2006, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Nigel Price and Mark Elijah Thomas Bowen, of Moore Stephens LLP, Beaufort House, 94-96 Newhall Street, Birmingham B3 1PB, be appointed Joint Liquidators for the purpose of such winding-up.” E Bill, Chairman 20 April 2006.