Resolutions for Winding-up

Companies Act 2006, s. 283-0.42237552.027721MK45 4ABCompanies Act 2006-0.11664651.520325WC1R 4HECentral Bedfordshire2017-06-292017-07-122017-07-11The London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk282158661993

STAFF SUPPLY CC27 LIMITED

(Company Number 09848500)

STAFF SUPPLY CC28 LIMITED

(Company Number 09848546)

STAFF SUPPLY CC29 LIMITED

(Company Number 09848543)

STAFF SUPPLY CC30 LIMITED

(Company Number 09848576)

STAFF SUPPLY CC31 LIMITED

(Company Number 09848455)

STAFF SUPPLY CC32 LIMITED

(Company Number 09848477)

STAFF SUPPLY CC34 LIMITED

(Company Number 09848496)

STAFF SUPPLY CC35 LIMITED

(Company Number 09848515)

STAFF SUPPLY CC36 LIMITED

(Company Number 09848538)

STAFF SUPPLY CC37 LIMITED

(Company Number 09848531)

Registered office: (All) 26-28 Bedford Row, London, WC1R 4HE

Principal trading address: (All) Unit 3, The Courtyard, High Street, Clophill, Bedford, MK45 4AB

Pursuant to Section 283 of the Companies Act 2006, the following Written Resolutions were passed on 29 June 2017, as Special and Ordinary Resolutions respectively: "That the Companies be wound up voluntarily, and that Paul Appleton (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and he is hereby appointed Liquidator for the purposes of such windings-up."

Further details contact: Glyn Middleton, Tel: 020 7400 7900 .

George Nicoli Arbolario, Director

11 July 2017

Ag KF40646