Resolutions for Winding-up

-0.10399551.515706EC4A 4AB-0.14055651.554726NW5 1AGThe City and County of the City of London2018-01-152018-01-182018-01-17The London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294897262177

TSE EUROPE LIMITED

(Company Number 02242951)

Previous Name of Company: LeBaron Europe Limited

Registered office: 9th Floor, 25 Farringdon Street, London EC4A 4AB

Principal trading address: 79 Fortess Road, London NW5 1AG

NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 15 January 2018 the following special resolution was passed:

That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up.

The Company also passed the following ordinary resolution:

That Karen Spears and Matthew Robert Haw of RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.

Office Holder Details: Karen Ann Spears and Matthew Robert Haw (IP numbers 8854 and 9627) of RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB. Date of Appointment: 15 January 2018. Further information about this case is available from Hilary Norris at the offices of RSM Restructuring Advisory LLP on 020 3201 8000.

Mai Ying Ming Tang , Director

Dated: 15 January 2018