GE MONEY HOME LENDING HOLDINGS LIMITED

(Company Number 05128935)

Registered office: 30 Finsbury Square, London, EC2A 1AG

Principal trading address: Building 2 Marlins Meadow, Watford, WD18 8YA

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 11 May 2020 that:

The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up.

Paul Girling, Director

Date of Appointment: 11 May 2020

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300.

For further information contact Cara Cox at the offices of Grant Thornton UK LLP on 023 8038 1137, or Cara.Cox@uk.gt.com.

14 May 2020