Resolutions for Winding-up

-2.36240251.384651BA1 2FJThe City of BristolBS14NTThe District of Bath and North East Somerset-2.40569151.387036BA2 9ERBA12FJ-2.59305051.450655BS1 4NT2014-05-092014-05-14BA29ERTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk212613060867

TEAKNG LIMITED

(Company Number 07144844 )

Other Names of Company: Bubbly

Registered office: Office 123, 3 Edgar Buildings, George Street, Bath, BA1 2FJ

Principal trading address: Unit 20, Little Southgate, Southgate, Bath, BA1 1AS

At a General Meeting of the above named Company convened and held at Bishop Fleming, Minerva House, Lower Bristol Road, Bath, BA2 9ER on 09 May 2014 at 10.30am the following special resolution and ordinary resolutions were passed:

“That the Company be wound up voluntarily and that Jonathan Mark Williams, of Bishop Fleming, 16 Queen Square, Bristol BS1 4NT, (IP No 13070) be appointed liquidator of the Company for the purposes of the voluntary winding-up.”

For further details contact: Jonathan Mark Williams, Tel: 0117 9100250. Fax: 0117 9100252, Email: bsinsolvency@bishopfleming.co.uk, Alternative contact: Jack Callow

Emma Lloyd, Chairman