Resolutions for Winding-up

Companies Act 2006, s. 283-0.42237552.027721MK45 4ABCompanies Act 20062017-06-292017-07-132017-07-12-0.11664651.520325WC1R 4HECentral BedfordshireThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk282260261994

STAFF SUPPLY GA129 LIMITED

(Company Number 09991861)

STAFF SUPPLY GA13 LIMITED

(Company Number 09991465)

STAFF SUPPLY GA130 LIMITED

(Company Number 09991084)

STAFF SUPPLY GA133 LIMITED

(Company Number 09992228)

STAFF SUPPLY GA136 LIMITED

(Company Number 09992321)

STAFF SUPPLY GA137 LIMITED

(Company Number 09991126)

STAFF SUPPLY GA138 LIMITED

(Company Number 09992336)

STAFF SUPPLY GA139 LIMITED

(Company Number 09992317)

STAFF SUPPLY GA14 LIMITED

(Company Number 09992292)

STAFF SUPPLY GA142 LIMITED

(Company Number 09992503)

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 KF40705