Resolutions for Winding-up

Companies Act 2006, s. 283-0.42237552.027721MK45 4ABCompanies Act 2006-0.11664651.520325WC1R 4HECentral BedfordshireThe London Borough of Camden2017-06-292017-07-122017-07-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk282159561993

STAFF SUPPLY E2 LIMITED

(Company Number 09968071)

STAFF SUPPLY E20 LIMITED

(Company Number 09967983)

STAFF SUPPLY E21 LIMITED

(Company Number 09968079)

STAFF SUPPLY E22 LIMITED

(Company Number 09968126)

STAFF SUPPLY E23 LIMITED

(Company Number 09968064)

STAFF SUPPLY E24 LIMITED

(Company Number 09968270)

STAFF SUPPLY E25 LIMITED

(Company Number 09968292)

STAFF SUPPLY E26 LIMITED

(Company Number 09978435)

STAFF SUPPLY E27 LIMITED

(Company Number 09978447)

STAFF SUPPLY E28 LIMITED

(Company Number 09978607)

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

Principal trading address: (All of) 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 KF40659