Pre-emption Offers to Shareholders
ROUGE BUNNY ROUGE UK LIMITED
(Company Number 05350275 )
Countries where registered: REGISTERED IN ENGLAND AND WALES
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 17 September 2019 (“Relevant Shareholders”).
This notice is given in connection with an offer by a third party to purchase the shares of the shareholder of the Company (the “Shareholding”). The sole director of the Company has exercised her discretion under Article 9 to offer the Shareholding to Relevant Shareholders at a price agreed by the shareholder.
If Relevant Shareholders require further information, a letter to Relevant Shareholders dated 17 September 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).
The offer to shareholders to purchase the Shareholding is subject to contract and shall expire at 4.00pm (London time) on 1 October 2019.
Registered office:
3rd Floor 207 Regent Street
London
United Kingdom
W1B 3HH
Karina Romanova
Sole Director