RSE GROUP LIMITED

(Company Number 07612194)

Trading Name: RSE

Registered office: The registered office of the Company will be changed to 72 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0HP, having previously been The Studio, Johns Cross Inn, Robertsbridae TN32 5JH

Principal trading address: The Studio, Johns Cross Inn, Robertsbridge TN32 5JH

At a general meeting of the Company, duly convened and held at The Studio, Johns Cross Inn, Robertsbridge TN32 5JH on 7 April 2020, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Edmund Paylor of Guardian Business Recovery, 72 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0HP, be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Office Holder Details: John Edmund Paylor (IP number 9517) of Guardian Business Recovery, 72 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0HP. Date of Appointment: 7 April 2020. Further information about this case is available from Ms Sutinder Nagi at the offices of Guardian Business Recovery on 020 3096 0750.

Mandy Purdie , Director