Resolutions for Winding-up

Three RiversCity and County of the City of LondonManchesterEC2M 7EA51.517327-0.08591M1 4PB53.477101-2.242613WD18 8YA51.645826-0.42766Companies Act 20062025-07-182025-07-192025-07-24TSO (The Stationery Office), customer.services@thegazette.co.uk493240364804

GE MONEY CONSUMER LENDING LIMITED

(Company Number 02248981)

Registered office: 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

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

GE MONEY HOME FINANCE LIMITED

(Company Number 00592986)

Registered office: 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

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

GE MONEY MORTGAGES LIMITED

(Company Number 03770776)

Registered office: 11th Floor,Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

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

GE MONEY SECURED LOANS LIMITED

(Company Number 03860257)

Registered office: 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

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 18 July 2025 that:

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

Daniel Birchall, Director

Date of Appointment: 18 July 2025

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK Advisory & Tax LLP, 8 Finsbury Circus, London, EC2M 7EA. Telephone: 020 7184 4300.

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

19 July 2025