Resolutions for Winding-up

Companies Act 2006, s. 283-0.42237552.027721MK45 4ABCompanies Act 2006-0.11664651.520325WC1R 4HECentral Bedfordshire2017-06-292017-07-122017-07-11The London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk282157661993

STAFF SUPPLY C10 LIMITED

(Company Number 09966064)

STAFF SUPPLY C11 LIMITED

(Company Number 09964757)

STAFF SUPPLY C12 LIMITED

(Company Number 09964771)

STAFF SUPPLY C13 LIMITED

(Company Number 09964830)

STAFF SUPPLY C14 LIMITED

(Company Number 09966128)

STAFF SUPPLY C15 LIMITED

(Company Number 09966025)

STAFF SUPPLY C16 LIMITED

(Company Number 09967170)

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 .

Raquel Anne Torquator, Director

11 July 2017

Ag KF40624