Resolutions for Winding-up

2017-02-012017-02-03-0.16792151.593140N2 8EYCheshire West and ChesterThe London Borough of Barnet-2.88797253.189905CH1 1DATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk270574561839

ADVANCE RECRUITMENT UK LIMITED

(Company Number 06971194)

Trading Name: ASG International

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: 1 The Exchange, 1 St John Street, Chester, CH1 1DA

At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 01 February 2017 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Alan Simon, of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY, (IP No. 8635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Further details contact: Alan Simon, Tel: 020 8444 2000.Alternative contact: Natalie Rose.

James Griffiths, Director

Ag FF110151