Appointment of Liquidators

(Company Number 03555125 )

SHIRE MANUFACTURING LIMITED

Previous Name of Company: Euronix Electrical Ltd

Nature of Business: Manufacture and Supply of Electronic Equipment

Type of Liquidation: Members

Registered office: 8 The Courtyard, Eliot Business Park, Goldsmith Way, Nuneaton, Warwickshire CV10 7RJ

Ian Pattinson, Pattinsons Insolvency Limited, Kings Business Centre, 90-92 King Edward Road, Nuneaton, Warwickshire CV11 4BB .

Office Holder Number(s): 004422

Date of Appointment: 22 October 2009

By whom Appointed: Members