CANADICE AUTOMOTIVE, INC.

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Three-digit plan number (PN)	001
Effective date of plan	1996-01-01
Business code	441300
Sponsor’s telephone number	5852295301
Plan sponsor’s mailing address	5403 OLD BALD HILL RD, HEMLOCK, NY, 14466
Plan sponsor’s address	5403 OLD BALD HILL RD, HEMLOCK, NY, 14466

Plan administrator’s name and address

Administrator’s EIN	161095542
Plan administrator’s name	CANADICE AUTOMOTIVE, INC.
Plan administrator’s address	5403 OLD BALD HILL RD, HEMLOCK, NY, 14466
Administrator’s telephone number	5852295301

Number of participants as of the end of the plan year

Active participants

2

Signature of

Role	Plan administrator
Date	2010-07-30
Name of individual signing	JOHN OCONNER
Valid signature	Filed with authorized/valid electronic signature
Role	Employer/plan sponsor
Date	2010-07-30
Name of individual signing	JOHN OCCONER
Valid signature	Filed with authorized/valid electronic signature