Resolutions for Winding-up

IG63TUThe London Borough of Harrow-0.38662951.596458HA5 3LAHA53LANW18RAThe London Borough of Redbridge0.11915051.606625IG6 3TUThe London Borough of Camden-0.14426651.542617NW1 8RAIG63TU2014-07-072014-07-18IG63TUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk217048160936

CCS PERSONNEL LIMITED

(Company Number 04245743 )

Previous Name of Company: Clarke Construction Security Limited

Registered office: Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex HA5 3LA

Principal trading address: The Arches, 16-17 Castlehaven Road, Camden Town, London NW1 8RA

Passed 7 July 2014

At a General Meeting of the members of the above named Company, duly convened and held at Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU on 7 July 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “That the Company be wound-up voluntarily”.

2. “That Alan J Clark of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up”.

Alan J Clark (IP Number 8760 ) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 7 July 2014 .

The telephone number of Alan Clark is 020 8524 1447 . Maria Canagon who can be contacted on 020 8559 5089 will be able to assist with enquiries by creditors.

Carl Clarke, Director