GRANITE MORTGAGES 04-1 PLC

GRANITE FINANCE HOLDINGS LIMITED (Company Number 04127787) GRANITE MASTER ISSUER PLC (Company Number 05250668) GRANITE MORTGAGES 03-2 PLC (Company Number 04684567) GRANITE MORTGAGES 04-1 PLC (Company Number 04959572) GRANITE MORTGAGES 03-3 PLC (Company Number 04823268) GRANITE MORTGAGES 04-2 PLC (Company Number 05057377) GRANITE MORTGAGES 04-3 PLC (Company Number 05168395) Registered office: Fifth Floor, 100 Wood Street, London EC2V 7EX Principal trading address: Fifth Floor, 100 Wood Street, London EC2V 7EX Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 28 September 2016 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 28 September 2016. Further information about these cases is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at [email protected]. Ian Bowden , Director

GRANITE FINANCE HOLDINGS LIMITED (Company Number 04127787) GRANITE MASTER ISSUER PLC (Company Number 05250668) GRANITE MORTGAGES 03-2 PLC (Company Number 04684567) GRANITE MORTGAGES 04-1 PLC (Company Number 04959572) GRANITE MORTGAGES 03-3 PLC (Company Number 04823268) GRANITE MORTGAGES 04-2 PLC (Company Number 05057377) GRANITE MORTGAGES 04-3 PLC (Company Number 05168395) Registered office: Fifth Floor, 100 Wood Street, London EC2V 7EX Principal trading address: Fifth Floor, 100 Wood Street, London EC2V 7EX (All in Members’ Voluntary Liquidation) (“the Companies”) In the matter of the Insolvency Act 1986 and the Insolvency Rules Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 18 November 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 18 November 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators’ hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 28 September 2016. Further information about these cases is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at [email protected]. John David Thomas Milsom , Joint Liquidator Dated 6 October 2016

Company Number: 04959572 Name of Company: GRANITE MORTGAGES 04-1 PLC Nature of Business: Issuer of debt securities Type of Liquidation: Members' Voluntary Liquidation Registered office: Fifth Floor, 100 Wood Street, London EC2V 7EX Principal trading address: Fifth Floor, 100 Wood Street, London EC2V 7EX