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.uk282259861994

STAFF SUPPLY GA251 LIMITED

(Company Number 09994565)

STAFF SUPPLY GA252 LIMITED

(Company Number 09993952)

STAFF SUPPLY GA253 LIMITED

(Company Number 09993906)

STAFF SUPPLY GA254 LIMITED

(Company Number 09993961)

STAFF SUPPLY GA255 LIMITED

(Company Number 09993916)

STAFF SUPPLY GA256 LIMITED

(Company Number 09993934)

STAFF SUPPLY GA257 LIMITED

(Company Number 09993972)

STAFF SUPPLY GA259 LIMITED

(Company Number 09994290)

STAFF SUPPLY GA26 LIMITED

(Company Number 09990076)

STAFF SUPPLY GA260 LIMITED

(Company Number 09994268)

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 KF40700