ZF STEERING SYSTEMS NACAM LIMITED

Previous Name of Company: Nacam UK Limited, Lemforder Nacam Limited, Nacam Limited, Nacam Cardan Limited, Burman Cardan Limited

(Company Number 01098622 )

Notice is hereby given, as required by Legislation section: Section 85(1) of the Legislation: Insolvency Act 1986, that resolutions have been passed by the Members on 20 August 2012 to wind up the Company and appoint Liquidators as follows:

Special Resolution

1 That the Company be wound up voluntarily

Ordinary Resolution

2 That Timothy Gerard Walsh and Peter Greaves of PricewaterhouseCoopers LLP, 31 Great George Street, Bristol BS1 5QD be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office

Further information:

Office holder licence numbers: Timothy Gerard Walsh (8371), Peter Greaves (11050)

Registered office address: c/o PricewaterhouseCoopers LLP, 31 Great George Street, Bristol BS1 5QD

Principal business address: Rassau Industrial Estate, Holybush Hill, Ebbw Vale, Blaenau Gwent, NP23 5SD

Additional contact: Further information about this case is available from Chris Ainscough at the above office of PricewaterhouseCoopers LLP on 0117 928 1192 .