Resolutions for Winding-up

-0.11206251.524505EC2P 2YU-0.88745851.438485RG41 5TSCompanies Act 20062018-01-022017-12-042018-01-082018-01-03The District of WokinghamThe London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294141662165

HOUSEHOLD MORTGAGE CORPORATION LIMITED

(Company Number 02026572)

Registered office: 30 Finsbury Square, London, EC2P 2YU

Principal trading address: PO BOX 2497, Building 4, Hatters Lane, Watford, WD18 1YY

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 4 December 2017 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.

Samantha Jones, Director

Date of Appointment: 4 December 2017

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS.

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

2 January 2018