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.uk282257161994

STAFF SUPPLY GA208 LIMITED

(Company Number 09994458)

STAFF SUPPLY GA209 LIMITED

(Company Number 09994579)

STAFF SUPPLY GA21 LIMITED

(Company Number 09990045)

STAFF SUPPLY GA210 LIMITED

(Company Number 09994642)

STAFF SUPPLY GA211 LIMITED

(Company Number 09994486)

STAFF SUPPLY GA212 LIMITED

(Company Number 09994644)

STAFF SUPPLY GA213 LIMITED

(Company Number 09994672)

STAFF SUPPLY GA214 LIMITED

(Company Number 09994810)

STAFF SUPPLY GA218 LIMITED

(Company Number 09999633)

STAFF SUPPLY GA219 LIMITED

(Company Number 09999583)

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.

Franchelle Oliva, Director

12 July 2017

Ag KF40692