Resolutions for Winding-up

Companies Act 2006, s. 283-0.42237552.027721MK45 4ABCompanies Act 20062017-06-292017-07-122017-07-11-0.11664651.520325WC1R 4HECentral BedfordshireThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk282157861993

STAFF SUPPLY C17 LIMITED

(Company Number 09964447)

STAFF SUPPLY C18 LIMITED

(Company Number 09964531)

STAFF SUPPLY C19 LIMITED

(Company Number 09964569)

STAFF SUPPLY C2 LIMITED

(Company Number 09964305)

STAFF SUPPLY C20 LIMITED

(Company Number 09964715)

STAFF SUPPLY C22 LIMITED

(Company Number 09965033)

STAFF SUPPLY C23 LIMITED

(Company Number 09965772)

STAFF SUPPLY C24 LIMITED

(Company Number 09965040)

STAFF SUPPLY C25 LIMITED

(Company Number 09965209)

STAFF SUPPLY C27 LIMITED

(Company Number 09976654)

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 .

George Nicoli Arbolario, Director

11 July 2017

Ag KF40626