STAFF NEEDS LTD

(Company Number 08815566)

Registered office: 9 Stockbridge Road, Chichester, West Sussex, PO19 8DT

Principal trading address: The Richmond Stockbridge Road, Chichester, West Sussex, PO19 8DT

At a General Meeting of the above-named Company, duly convened, and held at RSM, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ on 4 May 2016 the following resolutions were passed, No 1 as a special resolution and No 2 as an ordinary resolution:—

1. “That the company be wound up voluntarily” and

2. “That Alexander Kinninmonth and David Smithson, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the company, and that they act jointly and severally”.

Alexander Kinninmonth (IP number 9019) and David Smithson (IP number 9317) RSM, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, telephone no +44 (0) 2380 646 464

Alternative contact for enquiries on proceedings Matthew Vanderman

Tel: 023 8064 6420

Email: matthew.vanderman@rsmuk.com

Capacity of office holder(s) Joint Liquidators

Date of appointment 4 May 2016

Nick Marshall, Chairman