Resolutions for Winding-up

2018-05-302018-06-04-2.13279552.583898WV3 0SRInsolvency Act 1986The City of WolverhamptonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk304041762305

CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED

(Company Number 05704172 )

Previous Name of Company: Mowlem (Aspire Services) Holdings No. 2 Limited

CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED

(Company Number 05704064 )

Previous Name of Company: Mowlem (Aspire Services) Holdings Limited

CARILLION (ASPIRE SERVICES) LIMITED

(Company Number 05704254 )

Previous Name of Company: Mowlem (Aspire Services) Limited

CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED

(Company Number 05704108 )

Previous Name of Company: Mowlem (Aspire Construction) Holdings No. 2 Limited

CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED

(Company Number 05704083 )

Previous Name of Company: Mowlem (Aspire Construction) Holdings Limited

CARILLION (ASPIRE CONSTRUCTION) LIMITED

(Company Number 05704135 )

Previous Name of Company: Mowlem (Aspire Construction) Limited

Registered office: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom WV3 0SR

Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 30 May 2018 to wind up each of the above companies and appoint Liquidators as follows:

Special resolution

1 ‘THAT the Company be wound up voluntarily.’

Ordinary resolution

2 ‘THAT Laura May Waters and Robert Nicholas Lewis of PricewaterhouseCoopers LLP, 2 Glass Warf, Bristol, BS2 0FR 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.’

Office Holder Details: Laura May Waters and Robert Nicholas Lewis (IP numbers 9477 and 9277) of PricewaterhouseCoopers LLP , 2 Glass Wharf, Bristol BS2 0FR. Date of Appointment: 30 May 2018. Further information about these cases is available from Paul Bagnall at the offices of PricewaterhouseCoopers LLP on 07703 130 132.

Further details are available in the privacy statement at 'pwc.co.uk'