Resolutions for Winding-up

Companies Act 2006, s. 283-0.42237552.027721MK45 4ABCompanies Act 2006-0.11664651.520325WC1R 4HECentral Bedfordshire2017-06-292017-07-132017-07-12The London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk282255761994

STAFF SUPPLY GA50 LIMITED

(Company Number 09989779)

STAFF SUPPLY GA51 LIMITED

(Company Number 09989772)

STAFF SUPPLY GA52 LIMITED

(Company Number 09989834)

STAFF SUPPLY GA53 LIMITED

(Company Number 09989751)

STAFF SUPPLY GA54 LIMITED

(Company Number 09989895)

STAFF SUPPLY GA55 LIMITED

(Company Number 09991832)

STAFF SUPPLY GA57 LIMITED

(Company Number 09991356)

STAFF SUPPLY GA58 LIMITED

(Company Number 09991373)

STAFF SUPPLY GA59 LIMITED

(Company Number 09991385)

STAFF SUPPLY GA6 LIMITED

(Company Number 09989874)

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.

Enrico Arce, Director

12 July 2017

Ag KF40722