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.uk282260861994

STAFF SUPPLY GA71 LIMITED

(Company Number 09991484)

STAFF SUPPLY GA72 LIMITED

(Company Number 09991709)

STAFF SUPPLY GA73 LIMITED

(Company Number 09991708)

STAFF SUPPLY GA74 LIMITED

(Company Number 09991683)

STAFF SUPPLY GA75 LIMITED

(Company Number 09991767)

STAFF SUPPLY GA77 LIMITED

(Company Number 09991938)

STAFF SUPPLY GA78 LIMITED

(Company Number 09991780)

STAFF SUPPLY GA79 LIMITED

(Company Number 09992140)

STAFF SUPPLY GA8 LIMITED

(Company Number 09989903)

STAFF SUPPLY GA80 LIMITED

(Company Number 09992020)

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 KF40731