COMPANY NUMBER 06476932 
            
            
            
            
            
                                                       
                                                       
                                                       
                                                       
                                                       
                                                       
                              
                                                       
                                                       
                                                       
                                                       
                                                       
                                                       
                                                       
                                                       
                                          THE COMPANIES ACT 2006 
                                                       
                                    PRIVATE COMPANY LIMITED BY SHARES 
                                                       
                                                       
                                                       
                                                       
                                                       
                                                       
                                                       
                                                       
                                          ARTICLES OF ASSOCIATION 
                                                       
                                                     OF 
                                                       
                                          SURESTAFF LINCS. LIMITED 
                                                       
            
            
            
            
                                      
            
             
            Contents 
            Item                                                                                      Page 
            PART 1 – INTERPRETATION .......................................................................................................................... 1 
            1    DEFINED TERMS ................................................................................................................................... 1 
            PART 2 - DIRECTORS ...................................................................................................................................... 4 
            DIRECTORS' POWERS AND RESPONSIBILITIES ........................................................................................ 4 
            2    DIRECTORS' GENERAL AUTHORITY .................................................................................................. 4 
            3    SHAREHOLDERS' RESERVE POWER ................................................................................................ 4 
            4    DIRECTORS MAY DELEGATE .............................................................................................................. 4 
            5    COMMITTEES ......................................................................................................................................... 4 
            DECISION-MAKING BY DIRECTORS ............................................................................................................. 4 
            6    DIRECTORS TO TAKE DECISIONS COLLECTIVELY ......................................................................... 4 
            7    UNANIMOUS DECISIONS ..................................................................................................................... 5 
            8    CALLING A DIRECTORS' MEETING .................................................................................................... 5 
            9    PARTICIPATION IN DIRECTORS' MEETINGS ..................................................................................... 6 
            10   QUORUM FOR DIRECTORS' MEETINGS ............................................................................................ 6 
            11   CHAIRING OF DIRECTORS' MEETINGS .............................................................................................. 6 
            12   CONFLICTS OF INTEREST – TRANSACTIONS OR ARRANGEMENTS WITH THE COMPANY ...... 6 
            13   CONFLICTS OF INTEREST REQUIRING BOARD AUTHORISATION ................................................ 7 
            14   EFFECT OF DIRECTORS' INTERESTS ON QUORUM AND VOTING ................................................ 8 
            15   RECORDS OF DECISIONS TO BE KEPT ............................................................................................. 8 
            16   DIRECTORS' DISCRETION TO MAKE FURTHER RULES .................................................................. 8 
            APPOINTMENT OF DIRECTORS .................................................................................................................... 9 
            17   METHODS OF APPOINTING DIRECTORS ........................................................................................... 9 
            18   TERMINATION OF A DIRECTOR'S APPOINTMENT ........................................................................... 9 
            19   DIRECTORS' REMUNERATION AND EXPENSES ............................................................................... 9 
            PART 3 - SHARES AND DISTRIBUTIONS ...................................................................................................... 9 
            SHARES ............................................................................................................................................................ 9 
            20   APPOINTMENT OF SHAREHOLDERS ................................................................................................. 9 
            21   LIABILITY OF SHAREHOLDERS .......................................................................................................... 9 
            22   ALL SHARES TO BE FULLY PAID UP ................................................................................................. 9 
            23   POWERS TO ISSUE DIFFERENT CLASSES OF SHARE.................................................................. 10 
            24   COMPANY NOT BOUND BY LESS THAN ABSOLUTE INTERESTS ............................................... 10 
            25   SHARE CERTIFICATES ....................................................................................................................... 10 
            26   REPLACEMENT SHARE CERTIFICATES .......................................................................................... 10 
            27   SHARE TRANSFERS ........................................................................................................................... 11 
            28   TRANSMISSION OF SHARES ............................................................................................................. 11 
            29   EXERCISE OF TRANSMITEES' RIGHTS ............................................................................................ 11 
            30   TRANSMITEES BOUND BY PRIOR NOTICES ................................................................................... 11 
            DIVIDENDS AND OTHER DISTRIBUTIONS.................................................................................................. 12 
            31   PROCEDURE FOR DECLARING DIVIDENDS .................................................................................... 12 
                                                                                                           
             
             
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            32    PAYMENT OF DIVIDENDS AND OTHER DISTRIBUTIONS............................................................... 12 
            33    NO INTEREST ON DISTRIBUTIONS ................................................................................................... 13 
            34    UNCLAIMED DISTRIBUTIONS ............................................................................................................ 13 
            35    NON-CASH DISTRIBUTIONS .............................................................................................................. 13 
            36    WAIVER OF DISTRIBUTIONS ............................................................................................................. 13 
            CAPITALISATION OF PROFITS .................................................................................................................... 14 
            37    AUTHORITY TO CAPITALISE AND APPROPRIATION OF CAPITALISED SUMS .......................... 14 
            PART 4 - DECISION-MAKING BY SHAREHOLDERS .................................................................................. 14 
            ORGANISATION OF GENERAL MEETINGS ................................................................................................ 14 
            38    GENERAL MEETINGS ......................................................................................................................... 14 
            39    ATTENDANCE AND SPEAKING AT GENERAL MEETINGS ............................................................ 15 
            40    QUORUM FOR GENERAL MEETINGS ............................................................................................... 15 
            41    CHAIRING GENERAL MEETINGS ...................................................................................................... 15 
            42    ATTENDANCE AND SPEAKING BY DIRECTORS AND NON-SHAREHOLDERS ........................... 16 
            43    ADJOURNMENT ................................................................................................................................... 16 
            VOTING AT GENERAL MEETINGS ............................................................................................................... 17 
            44    VOTING:  GENERAL ............................................................................................................................ 17 
            45    ERRORS AND DISPUTES ................................................................................................................... 17 
            46    POLL VOTES ........................................................................................................................................ 17 
            47    CONTENT OF PROXY NOTICES ........................................................................................................ 17 
            48    DELIVERY OF PROXY NOTICES ........................................................................................................ 18 
            49    AMENDMENTS TO RESOLUTIONS .................................................................................................... 18 
            PART 5 - ADMINISTRATIVE ARRANGEMENTS .......................................................................................... 19 
            50    MEANS OF COMMUNICATION TO BE USED .................................................................................... 19 
            51    COMPANY SEALS ............................................................................................................................... 19 
            52    RIGHT TO INSPECT ACCOUNTS AND OTHER RECORDS.............................................................. 19 
            53    APPOINTMENT OF COMPANY SECRETARY ................................................................................... 19 
            54    PROVISION FOR EMPLOYEES ON CESSATION OF BUSINESS .................................................... 19 
            DIRECTORS' INDEMNITY AND INSURANCE .............................................................................................. 19 
            55    INDEMNITY ........................................................................................................................................... 19 
            56    INSURANCE ......................................................................................................................................... 20 
                                                                                                              
             
             
                                                                                                              
             
             
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                                                        THE COMPANIES ACT 2006 
                                                                         
                                                PRIVATE COMPANY LIMITED BY SHARES 
                                                                         
                                                       ARTICLES OF ASSOCIATION 
                                                                         
                                                                      OF 
                                                                         
                                                       SURESTAFF LINCS. LIMITED 
               
              PART 1 – INTERPRETATION  
              1        DEFINED TERMS 
              1.1      In these Articles, unless the context requires otherwise: 
                       Articles means the Company's articles of association as amended from time to time 
                       bankruptcy includes individual  insolvency  proceedings  in  a  jurisdiction  other  than  England  and 
                       Wales or Northern Ireland which have an effect similar to that of bankruptcy 
                       Chair has the meaning given in Article 11 
                       Chair of the Meeting has the meaning given in Article 41 
                       Companies Acts means the Companies Acts (as defined in section 2 of the Companies Act 2006), 
                       in so far as they apply to the Company 
                       Company means the company governed by these Articles 
                       Conflict has the meaning given in Article 13 
                       Council  means  West  Lindsey  District  Council,  of  Guildhall,  Marshall's  Yard,  Gainsborough, 
                       Lincolnshire DN21 2NA and any statutory successor 
                       Council Director has the meaning given in Article 17.1 
                       Council Representative means the person nominated by the Council from time to time to act as or 
                       as  the  authorised  representative  of  the  Council  which  shall  be  determined  by  the  Council  in 
                       accordance with its constitution from time to time and notified to the Company  
                       Director means a director of the Company, and includes any person occupying the position of 
                       director, by whatever name called 
                       Distribution Recipient has the meaning given in Article 32.2 
                       Document includes, unless otherwise specified, any Document sent or supplied in Electronic Form 
                       Electronic Form has the meaning given in section 1168 of the Companies Act 2006 
                       Eligible Director means a Director who would have been entitled to vote on the matter had it been 
                       proposed as a resolution at a meeting of the Directors 
                       fully paid in relation to a Share, means that the nominal value and any premium to be paid to the 
                       Company in respect of that Share have been paid to the Company 
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