Resolutions for Winding-up

Companies Act 2006, s. 283-0.42237552.027721MK45 4ABCompanies Act 2006-0.11664651.520325WC1R 4HECentral Bedfordshire2017-06-292017-07-122017-07-11The London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk282157561993

STAFF SUPPLY A20 LIMITED

(Company Number 09964965)

STAFF SUPPLY A21 LIMITED

(Company Number 09964396)

STAFF SUPPLY A22 LIMITED

(Company Number 09964612)

STAFF SUPPLY A23 LIMITED

(Company Number 09964355)

STAFF SUPPLY A24 LIMITED

(Company Number 09964685)

STAFF SUPPLY A25 LIMITED

(Company Number 09964677)

STAFF SUPPLY A26 LIMITED

(Company Number 09971918)

STAFF SUPPLY A28 LIMITED

(Company Number 09966994)

STAFF SUPPLY A29 LIMITED

(Company Number 09966965)

STAFF SUPPLY A3 LIMITED

(Company Number 09964659)

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 .

Raquel Anne Torquator, Director

11 July 2017

Ag KF40619