Resolutions for Winding-up

The City of Southampton2009-12-172009-12-23Companies Act 2006-1.40153150.911522SO15 2DPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1003654

COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED

(Company Number 01099792 )

Pursuant to Part 13 of the Companies Act 2006, the following resolution was passed by the sole member on 17 December 2009, as a special written resolution:

“That the Company be wound up voluntarily and that Samantha Keen, of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP, be appointed liquidator of the company for the purposes of the voluntary winding up.”

Michael Anderson, Director

17 December 2009