MERITOR SUSPENSION SYSTEMS HOLDINGS UK LTD

(Company Number 3866337) At an Extraordinary General Meeting of the above-named Company, duly convened and held at 6401 West Fort Street, Detroit, Michigan, USA, on 29 June 2006, at 11.30 am, the following Resolutions were passed as an Extraordinary Resolution and an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Richard James Philpott and Mark Jeremy Orton of KPMG LLP be and are hereby appointed Joint Liquidators for the purpose of such winding-up. Any act required or authorised under any enactment to be done by a Joint Liquidator may be done by one of them.” R J Guy, Director