Resolutions for Winding-up

Companies Act 2006, s. 283-0.42237552.027721MK45 4ABCompanies Act 20062017-06-292017-07-132017-07-12-0.11664651.520325WC1R 4HECentral BedfordshireThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk282259761994

STAFF SUPPLY GA22 LIMITED

(Company Number 09990025)

STAFF SUPPLY GA220 LIMITED

(Company Number 09999546)

STAFF SUPPLY GA221 LIMITED

(Company Number 09996876)

STAFF SUPPLY GA223 LIMITED

(Company Number 09996804)

STAFF SUPPLY GA224 LIMITED

(Company Number 09997460)

STAFF SUPPLY GA225 LIMITED

(Company Number 09997464)

STAFF SUPPLY GA226 LIMITED

(Company Number 09997565)

STAFF SUPPLY GA227 LIMITED

(Company Number 09997563)

STAFF SUPPLY GA228 LIMITED

(Company Number 09997530)

STAFF SUPPLY GA23 LIMITED

(Company Number 09990175)

Registered office: (All) 26-28 Bedford Row, London, WC1R 4HE

Principal trading address: (All) 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.

Franchelle Oliva, Director

12 July 2017

Ag KF40694