Resolutions for Winding-up

Companies Act 2006, s. 283-0.42237552.027721MK45 4ABCompanies Act 2006-0.11664651.520325WC1R 4HECentral BedfordshireThe London Borough of Camden2017-06-292017-07-132017-07-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk282260461994

STAFF SUPPLY GA353 LIMITED

(Company Number 09997965)

STAFF SUPPLY GA354 LIMITED

(Company Number 09998127)

STAFF SUPPLY GA355 LIMITED

(Company Number 09997986)

STAFF SUPPLY GA356 LIMITED

(Company Number 09997901)

STAFF SUPPLY GA357 LIMITED

(Company Number 09997665)

STAFF SUPPLY GA358 LIMITED

(Company Number 09997707)

STAFF SUPPLY GA359 LIMITED

(Company Number 09997739)

STAFF SUPPLY GA36 LIMITED

(Company Number 09992151)

STAFF SUPPLY GA360 LIMITED

(Company Number 09997748)

STAFF SUPPLY GA361 LIMITED

(Company Number 09997789)

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.

Enrico Arce, Director

12 July 2017

Ag KF40721