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.uk282261061994

STAFF SUPPLY I10 LIMITED

(Company Number 09970071)

STAFF SUPPLY I13 LIMITED

(Company Number 09970191)

STAFF SUPPLY I15 LIMITED

(Company Number 09973957)

STAFF SUPPLY I16 LIMITED

(Company Number 09969799)

STAFF SUPPLY I17 LIMITED

(Company Number 09969707)

STAFF SUPPLY I19 LIMITED

(Company Number 09970041)

STAFF SUPPLY I2 LIMITED

(Company Number 09969760)

STAFF SUPPLY I20 LIMITED

(Company Number 09970170)

STAFF SUPPLY I23 LIMITED

(Company Number 09970141)

STAFF SUPPLY I24 LIMITED

(Company Number 09970196)

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.

Erico Arce, Director

12 July 2017

Ag KF40737