TI AUTOMOTIVE HOLDINGS LIMITED

Company number 04174232

• 47 charges registered: 5 outstanding, 42 satisfied, 0 part satisfied

An amendment agreement

• Created: 19 December 2005
• Delivered: 5 January 2006
• Status: Satisfied on 11 March 2008

Persons entitled

• J.P.Morgan Europe Limited

Short particulars

Its shares in ti automotive holdings gmbh in the nominal…

Supplemental deed

• Created: 19 December 2005
• Delivered: 5 January 2006
• Status: Satisfied on 11 March 2008

Persons entitled

• J.P.Morgan Europe Limited

Short particulars

First fixed and floating charges over all the present and…

Charge of shares

• Created: 13 December 2005
• Delivered: 17 November 2006
• Status: Satisfied on 24 April 2007

Persons entitled

• J.P. Morgan Limited (And Its Successors in Title) for and on Behalf of Itself and the Financeparties

Short particulars

First fixed charge the securities including all allotments…

A pledge of participation

• Created: 16 December 2004
• Delivered: 23 December 2004
• Status: Satisfied on 11 March 2008

Persons entitled

• J.P. Morgan Europe Limitedfor and on Behalf of Itself, and as Security Agent and Trustee for the Persons from Time to Time Parties to the Finance Documents

Short particulars

A pledge over the participation in the subsidiary. See the…

Share pledge agreement

• Created: 17 June 2004
• Delivered: 2 July 2004
• Status: Satisfied on 11 March 2008

Persons entitled

• J.P. Morgan Europe Limited (And Its Successors in Title) for and on Behalf of Itself, and Thefinance Parties

Short particulars

All shares in the subsidiary, all dividends, interest or…

First amendment to a quota pledge agreement dated 2 july 2001 and

• Created: 8 June 2004
• Delivered: 25 June 2004
• Status: Satisfied on 11 March 2008

Persons entitled

• J.P. Morgan Europe Limited (And Its Successors in Title) for and on Behalf of Itself, and Thefinance Parties

Short particulars

The company irrevocably and unconditionally granted a…

Share pledge agreement

• Created: 8 June 2004
• Delivered: 25 June 2004
• Status: Satisfied on 11 March 2008

Persons entitled

• J.P. Morgan Europe Limited (And Its Successors in Title) for and on Behalf of Itself, and Thebanks and Financial Institutions from Time to Time Parties to the Amended and Restated Facilityagreement

Short particulars

A) its share in the subsidiary in the nominal amount of dm…

Amendment agreement amending a share pledge agreement dated 6 june 2002 and

• Created: 8 June 2004
• Delivered: 25 June 2004
• Status: Satisfied on 11 March 2008

Persons entitled

• J.P. Morgan Europe Limited (And Its Successors in Title) for and on Behalf of Itself, and Thebanks and Financial Institutions from Time to Time Parties to the Amended and Restated Facilityagreement

Short particulars

A) its share in the subsidiary in the nominal amount of dm…

Share pledge agreement

• Created: 8 June 2004
• Delivered: 25 June 2004
• Status: Satisfied on 11 March 2008

Persons entitled

• J.P. Morgan Europe Limited (And Its Successors in Title) for and on Behalf of Itself, and Thebanks and Financial Institutions from Time to Time Parties to the Amended and Restated Facilityagreement

Short particulars

A) its share in the subsidiary in the nominal amount of dm…

Second amendment to the deed of pledge of shares dated 3 july 2001 and

• Created: 8 June 2004
• Delivered: 23 June 2004
• Status: Satisfied on 11 March 2008

Persons entitled

• J. P. Morgan Europe Limited (And Its Successors in Title) for and on Behalf of Itself and Thefinance Parties

Short particulars

A pledge over 851,00 shares representing 110 percent of the…

Supplemental deed supplemental to a composite guarantee and debenture dated 3 july 2001, as amended and supplemented by a supplemental deed dated 25 september 2001 and

• Created: 8 June 2004
• Delivered: 23 June 2004
• Status: Satisfied on 11 March 2008

Persons entitled

• J. P. Morgan Europe Limited (And Its Successors in Title) for and on Behalf of Itself and Thebanks and Financial Institutions from Time to Time Parties to the Finance Documents

Short particulars

All of the company's assets and undertakings (and all…

Supplemental agreement to a pledge agreement dated 3 july 2001 and

• Created: 8 June 2004
• Delivered: 23 June 2004
• Status: Satisfied on 11 March 2008

Persons entitled

• J. P. Morgan Europe Limited (And Its Successors in Title) for and on Behalf of Itself and Thebanks and Financial Institutions from Time to Time Parties to the Finance Documents

Short particulars

A first ranking pledge over 7,331 registered shares in the…

Share pledge agreement executed outside the united kingdom and comprising property situated there

• Created: 6 June 2002
• Delivered: 19 July 2002
• Status: Satisfied on 11 March 2008

Persons entitled

• J.P. Morgan Europe Limited the Security Trustee (And Its Successors in Title) for and on Behalfof Itself and the Banks and Financial Institutions from Time to Time Parties to the Facilities Agreement

Short particulars

The company pledges to the security agent its shares in the…

Share pledge agreement

• Created: 31 October 2001
• Delivered: 30 November 2001
• Status: Satisfied on 11 March 2008

Persons entitled

• Allied Irish Banks PLC and/or the Finance Parties (As Defined)

Short particulars

A).the company's share in ti group automotive systems…

Pledge agreement in respect of shares in ti automotive,inc. (The "subsidiary")

• Created: 19 July 2001
• Delivered: 19 July 2001
• Status: Satisfied on 11 March 2008

Persons entitled

• The Chase Manhattan Bank,New York,for and on Behalf of the Security Agentand Certain Other Banks

Short particulars

All stock rights,stock dividends,new securities,financial…

Deed of pledge of shares in respect of shares in techno flow iberica,S.A. (The "subsidiary")

• Created: 3 July 2001
• Delivered: 10 October 2001
• Status: Satisfied on 11 March 2008

Persons entitled

• Chase Manhattan International Limited,London,Security Agent on Behalf of Itself and the Financeparties (As Defined)

Short particulars

851,000 shares representing 1OO% of the share capital in…

Share pledge agreement (the "pledge") between the company, T1 group holdings gmbh (the "subsidiary") and the chargees executed outside the united kingdom and comprising property situated there

• Created: 3 July 2001
• Delivered: 20 August 2001
• Status: Satisfied on 11 March 2008

Persons entitled

• J.P Morgan PLC, Chase Manhattan International Limited (The "Chargees) (Fordetails of Further Chargees Refer to Form 395)

Short particulars

The company pledges to each of the chargees (a) its share…

Composite guarantee and debenture between the company,ti automotive (newco) limited (to be renamed ti automotive limited), certain subsidiaries of the parent and chase manhattan international limited

• Created: 3 July 2001
• Delivered: 19 July 2001
• Status: Satisfied on 14 March 2012

Persons entitled

• Chase Manhattan International Limited,as Security Agent for and on Behalfof Itself and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents

Short particulars

Fixed and floating charges over the undertaking and all…

Pledge of securities (as defined)

• Created: 3 July 2001
• Delivered: 18 July 2001
• Status: Satisfied on 11 March 2008

Persons entitled

• The Chase Manhattan Bank of Canada,as Security Agent for Itself and Certainother Banks and Financial Institutions

Short particulars

1000 common shares in the capital stock of vari-form…

Share pledge agreement (as defined)

• Created: 3 July 2001
• Delivered: 18 July 2001
• Status: Satisfied on 11 March 2008

Persons entitled

• Chase Manhattan International Limited,as Agent for Itself and the Financeparties

Short particulars

7,331 registered shares in the company's subsidiary and all…

Share pledge agreement (as defined)

• Created: 3 July 2001
• Delivered: 18 July 2001
• Status: Satisfied on 11 March 2008

Persons entitled

• Chase Manhattan International Limited,as Trustee and Agent for Itself Andthe Finance Parties

Short particulars

All rights,title and interest into 72,725 shares of the…

Quota pledge agreement (as defined)

• Created: 2 July 2001
• Delivered: 18 July 2001
• Status: Satisfied on 11 March 2008

Persons entitled

• Chase Manhattan International Limited,as Agent for Itself and the Banks Andfinancial Institutions

Short particulars

(I) 15,003,065 quotas in the capital of ti brasil and (ii)…