SILLARS (B. & C.E.) LIMITED

(Company Number 01566495)

SILLARS (TMWD) LIMITED

(Company Number 06235171)

SILLARS HOLDINGS LIMITED

(Company Number 01566496)

SILLARS ROAD CONSTRUCTION LIMITED

(Company Number 00847675)

WORKS INFRASTRUCTURE (HOLDINGS) LIMITED

(Company Number 05690610)

Previous Name of Company: PIMCO 2425 Limited

WORKS INFRASTRUCTURE LIMITED

(Company Number 02543285)

Previous Name of Company: DMQA Technical Services UK Limited; D.M Quality Assurance Services Limited

Registered office: (All) Warwick Road, Maltby, Rotherham, S66 8EW

Principal trading address: (All) N/A

Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of part 13 of the Companies Act 2006.

Circulation Date: 24 May 2022. Effective Date: 24 May 2022.

I, the undersigned, being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Companies be wound up voluntarily and that Ian Harvey Dean (IP No. 9462) and Stephen Roland Browne (IP No. 009281) both of Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN (together "the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Teneo Financial Advisory Limited on Tel: 0113 396 0147.

Evan Charles Jensen, Director

24 May 2022

Ag QH22192