Resolutions for Winding-up

Companies Act 2006, s. 283-0.42237552.027721MK45 4ABCompanies Act 20062017-06-292017-07-122017-07-11-0.11664651.520325WC1R 4HECentral BedfordshireThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk282158261993

STAFF SUPPLY A51 LIMITED

(Company Number 09982109)

STAFF SUPPLY A6 LIMITED

(Company Number 09964586)

STAFF SUPPLY A69 LIMITED

(Company Number 09982131)

STAFF SUPPLY A76 LIMITED

(Company Number 09981916)

STAFF SUPPLY A85 LIMITED

(Company Number 09981983)

STAFF SUPPLY A99 LIMITED

(Company Number 09982296)

STAFF SUPPLY B10 LIMITED

(Company Number 09984626)

STAFF SUPPLY B4 LIMITED

(Company Number 09984138)

STAFF SUPPLY B7 LIMITED

(Company Number 09984413)

STAFF SUPPLY B82 LIMITED

(Company Number 10071751)

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 KF40622