FAG (UK) LIMITED

(Company Number 00491002) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Schweinfurt, on 27 October 2006, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Mark Jeremy Orton and Allan Watson Graham, of KPMG LLP, 2 Cornwall Street, Birmingham B3 2DL, be and are hereby appointed Joint Liquidators for the purpose of such winding-up, and that any power conferred on them by the Company, or by law, be exercisable by them jointly or by either of them alone.” D Fellermann, Chairman