CAPITAL BANK LEASING 4 LIMITED

(Company Number 00561830)

Registered office: 1 More London Place, London, SE1 2AF

Principal trading address: Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN

CAPITAL BANK LEASING 6 LIMITED

(Company Number 01613516)

Registered office: 1 More London Place, London, SE1 2AF

Principal trading address: Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN

CAPITAL BANK LEASING 7 LIMITED

(Company Number 00541986)

Registered office: 1 More London Place, London, SE1 2AF

Principal trading address: Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN

HALIFAX LEASING (JUNE) LIMITED

(Company Number 03282710)

Registered office: 1 More London Place, London, SE1 2AF

Principal trading address: 25 Gresham Street, London, EC2V 7HN

HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED

(Company Number 01780924)

Registered office: 1 More London Place, London, SE1 2AF

Principal trading address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

LLOYDS BANK LEASING (NO. 8) LIMITED

(Company Number 05148237)

Registered office: 1 More London Place, London, SE1 2AF

Principal trading address: 25 Gresham Street, London, EC2V 7HN

PEONY EASTERN LEASING LIMITED

(Company Number 07399691)

Registered office: 1 More London Place, London, SE1 2AF

Principal trading address: 25 Gresham Street, London, EC2V 7HN

PEONY LEASING LIMITED

(Company Number 04442275)

Registered office: 1 More London Place, London, SE1 2AF

Principal trading address: 25 Gresham Street, London, EC2V 7HN

PEONY WESTERN LEASING LIMITED

(Company Number 07399698)

Registered office: 1 More London Place, London, SE1 2AF

Principal trading address: 25 Gresham Street, London, EC2V 7HN

On 27 April 2018 the following written resolutions were passed by the shareholders of the Companies, as a special resolution and as an ordinary resolution respectively:

"That the Companies be wound up voluntarily and that Samantha Jane Keen (IP No. 9250) and Richard Barker (IP No. 17150) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up."

Further details contact: The Joint Liquidators, Tel: 0207 951 2093. Alternative contact: Maria Prince.

David Dermot Hennessey, For and on behalf of the Companies

27 April 2018

Ag UF20477