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.uk282157961993

STAFF SUPPLY CC149 LIMITED

(Company Number 09848482)

STAFF SUPPLY CC150 LIMITED

(Company Number 09848440)

STAFF SUPPLY CC151 LIMITED

(Company Number 09848444)

STAFF SUPPLY CC152 LIMITED

(Company Number 09848453)

STAFF SUPPLY CC153 LIMITED

(Company Number 09848435)

STAFF SUPPLY CC154 LIMITED

(Company Number 09848487)

STAFF SUPPLY CC156 LIMITED

(Company Number 09848475)

STAFF SUPPLY CC157 LIMITED

(Company Number 09848481)

STAFF SUPPLY CC158 LIMITED

(Company Number 09848558)

STAFF SUPPLY CC16 LIMITED

(Company Number 09848519)

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 KF40631