Pre-emption Offers to Shareholders
ROUGE BUNNY ROUGE UK LIMITED
REGISTERED IN ENGLAND AND WALES
COMPANY NUMBER 05350275
PRE-EMPTION OFFER TO SHAREHOLDERS
This notice is given under article 9 of the articles of association (“Article 9”) of Rouge Bunny Rouge UK Limited (the “Company”) to each registered holder of ordinary shares of £1 each in the Company on the register of members at the close of business on 23 June 2019 (“Relevant Shareholders”).
This notice is given in connection with an offer by a third party to purchase the shares of the majority shareholder of the Company (the “Majority Shareholding”). The sole director of the Company has exercised her discretion under Article 9 to offer the Majority Shareholding to Relevant Shareholders at a price agreed by the majority shareholder.
If Relevant Shareholders require further information, a letter to Relevant Shareholders dated 24 June 2019 is available from the Company’s solicitors, LSGA Solicitors at 35 Piccadilly, London, W1J 0LP, email info@lsga.co.uk, during usual business hours on any weekday until 4.00pm (London time) on 28 July 2019.
The offer to shareholders to purchase the Majority Shareholding is subject to contract and shall expire at 4.00pm (London time) on 28 July 2019.
Registered office:
3rd Floor 207 Regent Street
London
United Kingdom
W1B 3HH
Karina Romanova
Sole Director