Common use of Process Agents Clause in Contracts

Process Agents. Funding irrevocably and unconditionally appoints Mourant & Co. Capital (SPV) Limited at 69 Park Lane, Croydon CR9 1TQ or otherwise at the registered ofxxxx xx Xxxxxxx & Xx. Xxxxxxx (SPV) Limited for the time being as its agent for service of process in England in respect of any proceedings in respect of this Agreement and undertakes that in the event of Mourant & Co. Capital (SPV) Limited ceasing so to act it will appoint another person with a registered office in London as its agent for service of process. DULY EXECUTED AND DELIVERED AS A DEED by each of the parties hereto or on its behalf on the date appearing on page one. Funding Executed by GRANITE FINANCE FUNDING LIMITED as its deed as follows: By Signed for and on its behalf by one of its directors ---------------------------------------------- and by another of its directors/its secretary Director Name ---------------------------------------------- By ---------------------------------------------- Director/Secretary Name ---------------------------------------------- The Security Trustee, the Note Trustee in respect of the Previous Issuers and the Current Issuer Note Trustee Executed by THE BANK OF NEW YORK as its deed as follows: By Signed for and on its behalf by one of its duly ---------------------------------------------- authorised signatories Name ---------------------------------------------- Executed by GRANITE MORTGAGES 01-1 PLC as its deed as follows: By Signed for and on its behalf by one of its directors ---------------------------------------------- and by another of its directors/its secretary for and on behalf of LDC Securitisation Director No.1 Ltd Name Clive Rakestrow ---------------------------------------------- By ---------------------------------------------- for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson ---------------------------------------------- Executed by GRANITE MORTGAGES 01-2 PLC as its deed as follows: By Signed for and on its behalf by one of its directors ---------------------------------------------- and by another of its directors/its secretary for and on behalf of LDC Securitisation Director No.1 Ltd Name Clive Rakestrow ---------------------------------------------- By ---------------------------------------------- for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson ---------------------------------------------- Executed by GRANITE MORTGAGES 02-1 PLC as its deed as follows: By Signed for and on its behalf by one of its directors ---------------------------------------------- and by another of its directors/its secretary for and on behalf of LDC Securitisation Director No.1 Ltd Name Clive Rakestrow ---------------------------------------------- By ---------------------------------------------- for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson ---------------------------------------------- Executed by GRANITE MORTGAGES 02-2 PLC as its deed as follows: By Signed for and on its behalf by one of its directors ---------------------------------------------- and by another of its directors/its secretary for and on behalf of LDC Securitisation Director No.1 Ltd Name Clive Rakestrow ---------------------------------------------- By ---------------------------------------------- for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson ---------------------------------------------- Executed by GRANITE MORTGAGES 03-1 PLC as its deed as follows: By Signed for and on its behalf by one of its directors ---------------------------------------------- and by another of its directors/its secretary for and on behalf of LDC Securitisation Director No.1 Ltd Name Clive Rakestrow ---------------------------------------------- By ---------------------------------------------- for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson ---------------------------------------------- Executed by GRANITE MORTGAGES 03-2 PLC as its deed as follows: By Signed for and on its behalf by one of its directors ---------------------------------------------- and by another of its directors/its secretary for and on behalf of LDC Securitisation Director No.1 Ltd Name Clive Rakestrow ---------------------------------------------- By ---------------------------------------------- for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson ---------------------------------------------- Executed by GRANITE MORTGAGES 03-3 PLC as its deed as follows: By Signed for and on its behalf by one of its directors ---------------------------------------------- and by another of its directors/its secretary for and on behalf of LDC Securitisation Director No.1 Ltd Name Clive Rakestrow ---------------------------------------------- By ---------------------------------------------- for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson ---------------------------------------------- Executed by GRANITE MORTGAGES 04-1 PLC as its deed as follows: By Signed for and on its behalf by one of its directors ---------------------------------------------- and by another of its directors/its secretary for and on behalf of LDC Securitisation Director No.1 Ltd Name Clive Rakestrow ---------------------------------------------- By ---------------------------------------------- for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson ---------------------------------------------- Current Issuer Executed by GRANITE MORTGAGES 04-2 PLC as its deed as follows: By Signed for and on its behalf by one of its directors ---------------------------------------------- and by another of its directors/its secretary for and on behalf of LDC Securitisation Director No.1 Ltd Name Clive Rakestrow ---------------------------------------------- By ---------------------------------------------- for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson ---------------------------------------------- The Cash Manager, the Previous Start-up Loan Provider the Current Issuer Loan Provider, an Account Bank and the Funding GIC Provider Executed by NORTHERN ROCK PLC as its deed as follows: By Signed for and on its behalf by one of its duly ---------------------------------------------- authorised attorneys/signatories Duly Authorised Attorney/Signatory Name ---------------------------------------------- Signature ---------------------------------------------- Witness Full name ---------------------------------------------- Occupation Solicitor ---------------------------------------------- Address c/o Sidley Austin Brown & Wood ---------------------------------------------- Woolgate Exchange ---------------------------------------------- 25 Basinghall Street ---------------------------------------------- Xxxxxx XX0X 0XX ---------------------------------------------- The Corporate Services Provider Executed by MOURANT & CO. CAPITAL (SPV) LIMITED By as its deed as follows: ---------------------------------------------- Signed for and on its behalf by one of its directors Director and by another of its directors/its secretary Name ---------------------------------------------- By ---------------------------------------------- Director/Secretary Name ---------------------------------------------- An Account Bank, Funding GIC Provider, the Stand-by Account Bank and the Stand-by Funding GIC Provider Executed by LLOYDS TSB BANK PLC as its deed as follows: By Signed for and on its behalf by one of its duly ---------------------------------------------- authorised attorneys/signatories Duly Authorised Attorney/Signatory Name ---------------------------------------------- Signature ---------------------------------------------- Witness Full name ---------------------------------------------- Occupation Solicitor ---------------------------------------------- Address c/o Sidley Austin Brown & Wood ---------------------------------------------- Woolgate Exchange ---------------------------------------------- 25 Basinghall Street ---------------------------------------------- Xxxxxx XX0X 0XX ---------------------------------------------- Xxx Xxxtgages Trustee Executed by GRANITE FINANCE TRUSTEES LIMITED as its deed as follows: By Signed for and on its behalf by one of its directors ---------------------------------------------- and by another of its directors/its secretary Director Name ---------------------------------------------- By ---------------------------------------------- Director/Secretary Name ---------------------------------------------- SCHEDULE I Utilisation of Issuer Reserves Reserves for Current Issuer

Process Agents. Funding irrevocably and unconditionally appoints Mourant & Co. Capital (SPV) Limited at 69 Park Lane4 Royal Mint Court, Croydon CR9 1TQ London EC3N 4HJ or otherwise at the registered ofxxxx xxx xxxxxxxxxx xxxxxx xx Xxxxxxx & Xx. Xxxxxxx Co. Capital (SPV) Limited for the time being as its agent for service of process in England in respect of any proceedings in respect of this Agreement and undertakes that in the event of Mourant & Co. Capital (SPV) Limited ceasing so to act it will appoint another person with a registered office in London as its agent for service of process. DULY EXECUTED AND DELIVERED AS A DEED by each of the parties hereto or on its behalf on the date appearing on page one. Funding Executed by GRANITE FINANCE FUNDING LIMITED as its deed as follows: By Signed for and on its behalf by one of its ----------------------------- directors ---------------------------------------------- and by another of its directors/its Director secretary Director Name ---------------------------------------------- ----------------------------- By ---------------------------------------------- ----------------------------- Director/Secretary Name ---------------------------------------------- ----------------------------- The Security Trustee, the /The Note Trustee in respect of the Previous Issuers and the Current Issuer Note Trustee Executed by THE BANK OF NEW YORK as its deed as follows: By Signed for and on its behalf by one of its ----------------------------- duly ---------------------------------------------- authorised signatories Name ---------------------------------------------- ----------------------------- Executed by GRANITE MORTGAGES 01-1 PLC By as its deed as follows: By ----------------------------- Signed for and on its behalf by one of its directors ---------------------------------------------- and by another of its directors/its secretary for and on behalf of LDC directors and by another of its Securitisation Director No.1 directors/its secretary No. 1 Ltd Name Clive Rakestrow ---------------------------------------------- ----------------------------- By ---------------------------------------------- ----------------------------- for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson ---------------------------------------------- Ian Bowden ----------------------------- Executed by GRANITE MORTGAGES 01-2 PLC as its deed as follows: By Signed for and on its behalf by one of its ---------------------------- directors ---------------------------------------------- and by another of its directors/its secretary for and on behalf of LDC directors/its secretary Securitisation Director No.1 Ltd Name Clive Rakestrow ---------------------------------------------- ---------------------------- By ---------------------------------------------- ---------------------------- for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson ---------------------------------------------- Ian Bowden ---------------------------- Executed by GRANITE MORTGAGES 02-1 PLC as its deed as follows: By Signed for and on its behalf by one of its ----------------------------- directors ---------------------------------------------- and by another of its directors/its secretary for and on behalf of LDC directors/its secretary Securitisation Director No.1 Ltd Name Clive Rakestrow ---------------------------------------------- ----------------------------- By ---------------------------------------------- ----------------------------- for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson ---------------------------------------------- Ian Bowden ----------------------------- Executed by GRANITE MORTGAGES 02-2 PLC as its deed as follows: By Signed for and on its behalf by one of its ---------------------------- directors ---------------------------------------------- and by another of its directors/its secretary for and on behalf of LDC directors/its secretary Securitisation Director No.1 Ltd Name Clive Rakestrow ---------------------------------------------- ---------------------------- By ---------------------------------------------- ---------------------------- for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson ---------------------------------------------- Ian Bowden ---------------------------- Executed by GRANITE MORTGAGES 03-1 PLC as its deed as follows: By Signed for and on its behalf by one of ----------------------------- its directors ---------------------------------------------- and by another of its directors/its secretary for and on behalf of LDC directors/its secretary Securitisation Director No.1 Ltd Name Clive Rakestrow ---------------------------------------------- ----------------------------- By ---------------------------------------------- ----------------------------- for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson ---------------------------------------------- Ian Bowden ----------------------------- Executed by By GRANITE MORTGAGES 03-2 PLC as its deed as follows: By Signed for and on its behalf by one of its ----------------------------- directors ---------------------------------------------- and by another of its directors/its secretary for and on behalf of LDC directors/its secretary Securitisation Director No.1 Ltd Name Clive Rakestrow ---------------------------------------------- ----------------------------- By ---------------------------------------------- ----------------------------- for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson ---------------------------------------------- Ian Bowden ----------------------------- Executed by GRANITE MORTGAGES 03-3 PLC as its deed as follows: By Signed for and on its behalf by one of its ----------------------------- directors ---------------------------------------------- and by another of its directors/its secretary for and on behalf of LDC directors/its secretary Securitisation Director No.1 Ltd Name Clive Rakestrow ---------------------------------------------- ----------------------------- By ---------------------------------------------- ----------------------------- for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson ---------------------------------------------- Ian Bowden ----------------------------- Current Issuer Executed by By GRANITE MORTGAGES 04-1 PLC ----------------------------- as its deed as follows: By for and on behalf of LDC Signed for and on its behalf by one of its Securitisation Director directors ---------------------------------------------- and by another of its No.1 Ltd directors/its secretary for and on behalf of LDC Securitisation Director No.1 Ltd Name Clive Rakestrow ---------------------------------------------- ----------------------------- By ---------------------------------------------- ----------------------------- for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson ---------------------------------------------- Current Issuer Executed by GRANITE MORTGAGES 04-2 PLC as its deed as follows: By Signed for and on its behalf by one of its directors ---------------------------------------------- and by another of its directors/its secretary for and on behalf of LDC Securitisation Director No.1 Ltd Name Clive Rakestrow ---------------------------------------------- By ---------------------------------------------- for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson ---------------------------------------------- Ian Bowden ----------------------------- The Cash Manager, the Previous Start-up Loan Provider and the Current Issuer Start-up Loan Provider, an Account Bank and the Funding GIC Provider Executed by NORTHERN ROCK PLC as its deed as follows: By Signed for and on its behalf by one of its duly ---------------------------------------------- ----------------------------- authorised attorneys/signatories Duly Authorised Attorney/Signatory Name ---------------------------------------------- ----------------------------- Signature ---------------------------------------------- -------------------------------- Witness Full name ---------------------------------------------- --------------------------------- Occupation Solicitor ---------------------------------------------- -------------------------------- Address c/o Sidley Austin Brown & Wood ---------------------------------------------- Woolgate Exchange ---------------------------------------------- 25 Basinghall --------------------------------- 0 Xxreadneedle Street ---------------------------------------------- --------------------------------- Xxxxxx XX0X 0XX ---------------------------------------------- The Corporate --------------------------------- Xxx Xxxxxxxxx Services Provider Executed by MOURANT & CO. CAPITAL (SPV) LIMITED By as its deed as follows: ---------------------------------------------- ---------------------------- Signed for and on its behalf by one of Director its directors Director and by another of its directors/its secretary Name ---------------------------------------------- --------------------------- By ---------------------------------------------- ----------------------------- Director/Secretary Name ---------------------------------------------- An Account Bank, Funding GIC Provider, the Stand-by ----------------------------- The Account Bank and the Stand-by Funding GIC Provider Executed by By LLOYDS TSB BANK PLC ----------------------------- as its deed as follows: By Duly Authorised Attorney/ Signed for and on its behalf by one of its duly ---------------------------------------------- Signatory authorised attorneys/signatories Duly Authorised Attorney/Signatory Name ---------------------------------------------- ----------------------------- Signature ---------------------------------------------- Witness Full name ---------------------------------------------- Occupation Solicitor ---------------------------------------------- Address c/o Sidley Austin Brown & Wood ---------------------------------------------- Woolgate Exchange ---------------------------------------------- 25 Basinghall 1 Threadneedle Street ---------------------------------------------- Xxxxxx XX0X 0XX ---------------------------------------------- Xxx Xxxtgages The Mortgages Trustee Executed by By GRANITE FINANCE TRUSTEES LIMITED ----------------------------- as its deed as follows: By Director Signed for and on its behalf by one of its directors ---------------------------------------------- and by another of its Name directors/its secretary Director Name ---------------------------------------------- ---------------------------- By ---------------------------------------------- ----------------------------- Director/Secretary Name ---------------------------------------------- ---------------------------- SCHEDULE I Utilisation of Issuer Reserves Reserves for Current Issuer

Process Agents. Funding irrevocably and unconditionally appoints Mourant & Co. Capital (SPV) Limited at 69 Park Lane4 Royal Mint Court, Croydon CR9 1TQ London EC3N 4HJ or otherwise at the registered ofxxxx rxxxxxxxxx xxxxxx xx Xxxxxxx & Xx. Xxxxxxx Xapital (SPV) Limited for the time being as its agent for service of process in England in respect of any proceedings in respect of this Agreement and undertakes that in the event of Mourant & Co. Capital (SPV) Limited ceasing so to act it will appoint another person with a registered office in London as its agent for service of process. DULY EXECUTED AND DELIVERED AS A DEED by each of the parties hereto or on its behalf on the date appearing on page one. Funding Executed by GRANITE FINANCE FUNDING LIMITED as its deed as follows: By __________________________ Signed for and on its behalf by one of its Director directors ---------------------------------------------- and by another of its directors/its secretary Director Name ---------------------------------------------- ___________________________ By ---------------------------------------------- __________________________ Director/Secretary Name ---------------------------------------------- ___________________________ The Security Trustee, the /The Note Trustee in respect of the Previous Issuers and the Current Issuer Note Trustee Executed by THE BANK OF NEW YORK as its deed as follows: By __________________________ Signed for and on its behalf by one of its duly ---------------------------------------------- authorised signatories Name ---------------------------------------------- __________________________ Executed by GRANITE MORTGAGES 01-1 PLC as its deed as follows: By __________________________ Signed for and on its behalf by one of its for and on behalf of LDC directors ---------------------------------------------- and by another of its directors/its secretary for and on behalf of LDC Securitisation Director secretary No.1 Ltd Name Clive Rakestrow ---------------------------------------------- _________________________ By ---------------------------------------------- _________________________ for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson ---------------------------------------------- Ian Bowden _________________________ Executed by GRANITE MORTGAGES 01-2 PLC as its deed as follows: By __________________________ Signed for and on its behalf by one of its for and on behalf of LDC directors ---------------------------------------------- and by another of its directors/its secretary for and on behalf of LDC Securitisation Director secretary No.1 Ltd Name Clive Rakestrow ---------------------------------------------- _________________________ By ---------------------------------------------- _________________________ for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson ---------------------------------------------- Ian Bowden _________________________ Executed by GRANITE MORTGAGES 02-1 PLC as its deed as follows: By __________________________ Signed for and on its behalf by one of its for and on behalf of LDC directors ---------------------------------------------- and by another of its directors/its secretary for and on behalf of LDC Securitisation Director secretary No.1 Ltd Name Clive Rakestrow ---------------------------------------------- _________________________ By ---------------------------------------------- _________________________ for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson ---------------------------------------------- Ian Bowden _________________________ Executed by GRANITE MORTGAGES 02-2 PLC as its deed as follows: By __________________________ Signed for and on its behalf by one of its for and on behalf of LDC directors ---------------------------------------------- and by another of its directors/its secretary for and on behalf of LDC Securitisation Director secretary No.1 Ltd Name Clive Rakestrow ---------------------------------------------- _________________________ By ---------------------------------------------- _________________________ for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson ---------------------------------------------- Ian Bowden _________________________ Executed by GRANITE MORTGAGES 03-1 PLC as its deed as follows: By __________________________ Signed for and on its behalf by one of its for and on behalf of LDC directors ---------------------------------------------- and by another of its directors/its secretary for and on behalf of LDC Securitisation Director secretary No.1 Ltd Name Clive Rakestrow ---------------------------------------------- _________________________ By ---------------------------------------------- _________________________ for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson ---------------------------------------------- Ian Bowden _________________________ Executed by GRANITE MORTGAGES 03-2 PLC as its deed as follows: By __________________________ Signed for and on its behalf by one of its for and on behalf of LDC directors ---------------------------------------------- and by another of its directors/its secretary for and on behalf of LDC Securitisation Director secretary No.1 Ltd Name Clive Rakestrow ---------------------------------------------- _________________________ By ---------------------------------------------- _________________________ for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson ---------------------------------------------- Ian Bowden _________________________ Current Issuer Executed by GRANITE MORTGAGES 03-3 PLC as its deed as follows: By __________________________ Signed for and on its behalf by one of its for and on behalf of LDC directors ---------------------------------------------- and by another of its directors/its secretary for and on behalf of LDC Securitisation Director secretary No.1 Ltd Name Clive Rakestrow ---------------------------------------------- _________________________ By ---------------------------------------------- _________________________ for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson ---------------------------------------------- Executed by GRANITE MORTGAGES 04-1 PLC as its deed as follows: By Signed for and on its behalf by one of its directors ---------------------------------------------- and by another of its directors/its secretary for and on behalf of LDC Securitisation Director No.1 Ltd Name Clive Rakestrow ---------------------------------------------- By ---------------------------------------------- for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson ---------------------------------------------- Current Issuer Executed by GRANITE MORTGAGES 04-2 PLC as its deed as follows: By Signed for and on its behalf by one of its directors ---------------------------------------------- and by another of its directors/its secretary for and on behalf of LDC Securitisation Director No.1 Ltd Name Clive Rakestrow ---------------------------------------------- By ---------------------------------------------- for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson ---------------------------------------------- Ian Bowden _________________________ The Cash Manager, the Previous Start-up Loan Provider and the Current Issuer Start-up Loan Provider, an Account Bank and the Funding GIC Provider Executed by NORTHERN ROCK PLC as its deed as follows: By __________________________ Signed for and on its behalf by one of its duly ---------------------------------------------- authorised attorneys/signatories Duly Authorised Attorney/Signatory Name ---------------------------------------------- duly authorised attorneys/signatories Name____________________________ Signature ---------------------------------------------- ______________________ Witness Full name ---------------------------------------------- ______________________ Occupation Solicitor ---------------------------------------------- ______________________ Address c/o Sidley Austin Brown & Wood ---------------------------------------------- Woolgate Exchange ---------------------------------------------- 25 Basinghall ____________________________________ 0 Threadneedle Street ---------------------------------------------- ____________________________________ Xxxxxx XX0X 0XX ---------------------------------------------- The Corporate ____________________________________ Xxx Xxxxxxxte Services Provider Executed by MOURANT & CO. CAPITAL (SPV) LIMITED By __________________________ as its deed as follows: ---------------------------------------------- Director Signed for and on its behalf by one of its directors Director and by another of its directors/its secretary Name ---------------------------------------------- __________________________ By ---------------------------------------------- __________________________ Director/Secretary Name ---------------------------------------------- An Account Bank, Funding GIC Provider, the Stand-by __________________________ The Account Bank and the Stand-by Funding GIC Provider Executed by LLOYDS TSB BANK PLC By __________________________ as its deed as follows: By Duly Authorised Attorney/Signatory Signed for and on its behalf by one of its duly ---------------------------------------------- authorised attorneys/signatories Duly Authorised Attorney/Signatory Name ---------------------------------------------- Name____________________________ Signature ---------------------------------------------- ______________________ Witness Full name ---------------------------------------------- ______________________ Occupation Solicitor ---------------------------------------------- ______________________ Address c/o Sidley Austin Brown & Wood ---------------------------------------------- Woolgate Exchange ---------------------------------------------- 25 Basinghall ____________________________________ 0 Threadneedle Street ---------------------------------------------- ____________________________________ Xxxxxx XX0X 0XX ---------------------------------------------- ____________________________________ Xxx Xxxtgages Xxxxxxxxs Trustee Executed by GRANITE FINANCE TRUSTEES LIMITED as its deed as follows: By __________________________ Signed for and on its behalf by one of its Director directors ---------------------------------------------- and by another of its directors/its secretary Director Name ---------------------------------------------- ___________________________ By ---------------------------------------------- __________________________ Director/Secretary Name ---------------------------------------------- ___________________________ SCHEDULE I Utilisation of Issuer Reserves Reserves for Current Issuer

Process Agents. Funding irrevocably and unconditionally appoints Mourant & Co. Capital (SPV) Limited at 69 Park Lane4 Royal Mint Court, Croydon CR9 1TQ London EC3N 4HJ or otherwise at the registered ofxxxx regxxxxxxx xxxxxx xx Xxxxxxx & Xx. Xxxxxxx Xxxital (SPV) Limited for the time being as its agent for service of process in England in respect of any proceedings in respect of this Agreement and undertakes that in the event of Mourant & Co. Capital (SPV) Limited ceasing so to act it will appoint another person with a registered office in London as its agent for service of process. DULY EXECUTED AND DELIVERED AS A DEED by each of the parties hereto or on its behalf on the date appearing on page one. Funding Executed by GRANITE FINANCE FUNDING LIMITED as its deed as follows: By Signed for and on its behalf by one of its directors ---------------------------------------------- and by ------------------------------------------------------ another of its directors/its secretary Director Name ---------------------------------------------- ------------------------------------------------------ By ---------------------------------------------- ------------------------------------------------------ Director/Secretary Name ---------------------------------------------- ------------------------------------------------------ The Security Trustee, the /The Note Trustee in respect of the Previous Issuers and the Current Issuer Note Trustee Executed by THE BANK OF NEW YORK as its deed as follows: By Signed for and on its behalf by one of its duly ---------------------------------------------- authorised ------------------------------------------------------ signatories Name ---------------------------------------------- ------------------------------------------------------ Executed by GRANITE MORTGAGES 01-1 PLC as its deed as follows: By Signed for and on its behalf by one of its directors ---------------------------------------------- and by ------------------------------------------------------ another of its directors/its secretary for and on behalf of LDC Securitisation Director No.1 Ltd Name Clive Rakestrow ---------------------------------------------- ------------------------------------------------------ By ---------------------------------------------- ------------------------------------------------------ for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson ---------------------------------------------- Ian Bowden ------------------------------------------------------ Executed by GRANITE MORTGAGES 01-2 PLC as its deed as follows: By Signed for and on its behalf by one of its directors ---------------------------------------------- and by ------------------------------------------------------ another of its directors/its secretary for and on behalf of LDC Securitisation Director No.1 Ltd Name Clive Rakestrow ---------------------------------------------- ------------------------------------------------------ By ---------------------------------------------- ------------------------------------------------------ for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson ---------------------------------------------- Ian Bowden ------------------------------------------------------ Executed by GRANITE MORTGAGES 02-1 PLC as its deed as follows: By Signed for and on its behalf by one of its directors ---------------------------------------------- and by ------------------------------------------------------ another of its directors/its secretary for and on behalf of LDC Securitisation Director No.1 Ltd Name Clive Rakestrow ---------------------------------------------- ------------------------------------------------------ By ---------------------------------------------- ------------------------------------------------------ for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson ---------------------------------------------- Ian Bowden ------------------------------------------------------ Executed by GRANITE MORTGAGES 02-2 PLC as its deed as follows: By Signed for and on its behalf by one of its directors ---------------------------------------------- and by ------------------------------------------------------ another of its directors/its secretary for and on behalf of LDC Securitisation Director No.1 Ltd Name Clive Rakestrow ---------------------------------------------- ------------------------------------------------------ By ---------------------------------------------- ------------------------------------------------------ for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson ---------------------------------------------- Ian Bowden ------------------------------------------------------ Executed by GRANITE MORTGAGES 03-1 PLC as its deed as follows: By Signed for and on its behalf by one of its directors ---------------------------------------------- and by ------------------------------------------------------ another of its directors/its secretary for and on behalf of LDC Securitisation Director No.1 Ltd Name Clive Rakestrow ---------------------------------------------- ------------------------------------------------------ By ---------------------------------------------- ------------------------------------------------------ for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson ---------------------------------------------- NameIan Bowden ------------------------------------------------------ Executed by GRANITE MORTGAGES 03-2 PLC as its deed as follows: By Signed for and on its behalf by one of its directors ---------------------------------------------- and by ------------------------------------------------------ another of its directors/its secretary for and on behalf of LDC Securitisation Director No.1 Ltd Name Clive Rakestrow ---------------------------------------------- ------------------------------------------------------ By ---------------------------------------------- ------------------------------------------------------ for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson ---------------------------------------------- Ian Bowden ------------------------------------------------------ Executed by GRANITE MORTGAGES 03-3 PLC as its deed as follows: By Signed for and on its behalf by one of its directors ---------------------------------------------- and by ------------------------------------------------------ another of its directors/its secretary for and on behalf of LDC Securitisation Director No.1 Ltd Name Clive Rakestrow ---------------------------------------------- ------------------------------------------------------ By ---------------------------------------------- ------------------------------------------------------ for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson ---------------------------------------------- Ian Bowden ------------------------------------------------------ Current Issuer Executed by GRANITE MORTGAGES 04-1 PLC as its deed as follows: By Signed for and on its behalf by one of its directors ---------------------------------------------- and by ------------------------------------------------------ another of its directors/its secretary for and on behalf of LDC Securitisation Director No.1 Ltd Name Clive Rakestrow ---------------------------------------------- ------------------------------------------------------ By ---------------------------------------------- ------------------------------------------------------ for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson ---------------------------------------------- Ian Bowden ------------------------------------------------------ The Cash Manager, the Previous Start-up Loan Provider and the Current Issuer Start-up Loan Provider Executed by GRANITE MORTGAGES 04-2 PLC northern rock plc as its deed as follows: By Signed for and on its behalf by one of its duly authorised ------------------------------------------------------ attorneys/signatories Duly Authorised Attorney/Signatory Name ------------------------------------------------------ Signature ----------------------------------------------------- Witness Full name ----------------------------------------------------- Occupation Solicitor ----------------------------------------------------- Address c/o Sidley Austin Brown & Wood ----------------------------------------------------- 1 Threadneedle Street ----------------------------------------------------- Xxxxxx XX0X 0XX ----------------------------------------------------- The Corporate Services Provider Executed by MOURANT & CO. CAPITAL (SPV) LIMITED as its deed as follows: By Signed for and on its behalf by one of its directors ---------------------------------------------- and by ------------------------------------------------------ another of its directors/its secretary for and on behalf of LDC Securitisation Director No.1 Ltd Name Clive Rakestrow ---------------------------------------------- ------------------------------------------------------ By ---------------------------------------------- for and on behalf of LDC Securitisation Director No.2 Ltd ------------------------------------------------------ Director/Secretary Name Sharon Tyson ---------------------------------------------- ------------------------------------------------------ The Cash Manager, the Previous Start-up Loan Provider the Current Issuer Loan Provider, an Account Bank and the Funding GIC Provider Executed by NORTHERN ROCK PLC as its deed as follows: By Signed for and on its behalf by one of its duly ---------------------------------------------- authorised attorneys/signatories Duly Authorised Attorney/Signatory Name ---------------------------------------------- Signature ---------------------------------------------- Witness Full name ---------------------------------------------- Occupation Solicitor ---------------------------------------------- Address c/o Sidley Austin Brown & Wood ---------------------------------------------- Woolgate Exchange ---------------------------------------------- 25 Basinghall Street ---------------------------------------------- Xxxxxx XX0X 0XX ---------------------------------------------- The Corporate Services Provider Executed by MOURANT & CO. CAPITAL (SPV) LIMITED By as its deed as follows: ---------------------------------------------- Signed for and on its behalf by one of its directors Director and by another of its directors/its secretary Name ---------------------------------------------- By ---------------------------------------------- Director/Secretary Name ---------------------------------------------- An Account Bank, Funding GIC Provider, the Stand-by Account Bank and the Stand-by Funding GIC Provider Executed by LLOYDS TSB BANK PLC as its deed as follows: By Signed for and on its behalf by one of its duly ---------------------------------------------- authorised ------------------------------------------------------ attorneys/signatories Duly Authorised Attorney/Signatory Name ---------------------------------------------- ------------------------------------------------------ Signature ---------------------------------------------- ----------------------------------------------------- Witness Full name ---------------------------------------------- ----------------------------------------------------- Occupation Solicitor ---------------------------------------------- ----------------------------------------------------- Address c/o Sidley Austin Brown & Wood ---------------------------------------------- Woolgate Exchange ---------------------------------------------- 25 Basinghall ----------------------------------------------------- 1 Threadneedle Street ---------------------------------------------- ----------------------------------------------------- Xxxxxx XX0X 0XX ---------------------------------------------- Xxx Xxxtgages ----------------------------------------------------- The Mortgages Trustee Executed by By GRANITE FINANCE TRUSTEES LIMITED as its deed as follows: By Signed for and on its behalf by one of its directors ---------------------------------------------- and by another of its directors/its secretary ------------------------------------------------------ Director Name ---------------------------------------------- ------------------------------------------------------ By ---------------------------------------------- ------------------------------------------------------ Director/Secretary Name ---------------------------------------------- ------------------------------------------------------ SCHEDULE I Utilisation of Issuer Reserves Reserves for Current Issuer

Process Agents. Funding irrevocably and unconditionally appoints Mourant & Co. Capital (SPV) Limited at 69 Park Lane4 Royal Mint Court, Croydon CR9 1TQ London EC3N 4HJ or otherwise at the registered ofxxxx regisxxxxx xxxxxx xx Xxxxxxx & Xx. Xxxxxxx Xxxxxal (SPV) Limited for the time being as its agent for service of process in England in respect of any proceedings in respect of this Agreement and undertakes that in the event of Mourant & Co. Capital (SPV) Limited ceasing so to act it will appoint another person with a registered office in London as its agent for service of process. DULY EXECUTED AND DELIVERED AS A DEED by each of the parties hereto or on its behalf on the date appearing on page one. Funding Executed by GRANITE FINANCE FUNDING LIMITED as its deed as follows: By Signed for and on its behalf by one of its directors ---------------------------------------------- and by another of its directors/its secretary Director Name ---------------------------------------------- By ---------------------------------------------- Director/Secretary Name ---------------------------------------------- The Security Trustee, the /The Note Trustee in respect of the Previous Issuers and the Current Issuer Note Trustee Executed by THE BANK OF NEW YORK as its deed as follows: By Signed for and on its behalf by one of its duly ---------------------------------------------- authorised signatories Name ---------------------------------------------- Executed by GRANITE MORTGAGES 01-1 PLC as its deed as follows: By Signed for and on its behalf by one of its directors ---------------------------------------------- and by another of its directors/its secretary for and on behalf of LDC Securitisation Director No.1 Ltd Name Clive Rakestrow ---------------------------------------------- By ---------------------------------------------- for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson Ian Bowden ---------------------------------------------- Executed by GRANITE MORTGAGES 01-2 PLC as its deed as follows: By Signed for and on its behalf by one of its directors ---------------------------------------------- and by another of its directors/its secretary for and on behalf of LDC Securitisation Director No.1 Ltd Name Clive Rakestrow ---------------------------------------------- By ---------------------------------------------- for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson Ian Bowden ---------------------------------------------- Executed by GRANITE MORTGAGES 02-1 PLC as its deed as follows: By Signed for and on its behalf by one of its directors ---------------------------------------------- ----------------------------------------------- and by another of its directors/its secretary for and on behalf of LDC Securitisation Director No.1 Ltd Name Clive Rakestrow ---------------------------------------------- By ---------------------------------------------- for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson Ian Bowden ---------------------------------------------- Executed by By GRANITE MORTGAGES 02-2 PLC as its deed as follows: By Signed for and on its behalf by one of its directors ---------------------------------------------- and by another of its directors/its secretary for and on behalf of LDC Securitisation Director No.1 Ltd Name Clive Rakestrow ---------------------------------------------- By ---------------------------------------------- for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson Ian Bowden ---------------------------------------------- Executed by GRANITE MORTGAGES 03-1 PLC as its deed as follows: By Signed for and on its behalf by one of its directors ---------------------------------------------- and by another of its directors/its secretary for and on behalf of LDC Securitisation Director No.1 Ltd Name Clive Rakestrow ---------------------------------------------- By ---------------------------------------------- for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson Ian Bowden ---------------------------------------------- Executed by GRANITE MORTGAGES 03-2 PLC as its deed as follows: By Signed for and on its behalf by one of its directors ---------------------------------------------- and by another of its directors/its secretary for and on behalf of LDC Securitisation Director No.1 Ltd Name Clive Rakestrow ---------------------------------------------- By ---------------------------------------------- for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson Ian Bowden ---------------------------------------------- Executed by GRANITE MORTGAGES 03-3 PLC as its deed as follows: By Signed for and on its behalf by one of its directors ---------------------------------------------- and by another of its directors/its secretary for and on behalf of LDC Securitisation Director No.1 Ltd Name Clive Rakestrow ---------------------------------------------- By ---------------------------------------------- for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson Ian Bowden ---------------------------------------------- Executed by GRANITE MORTGAGES 04-1 PLC as its deed as follows: By Signed for and on its behalf by one of its directors ---------------------------------------------- and by another of its directors/its secretary for and on behalf of LDC Securitisation Director No.1 Ltd Name Clive Rakestrow ---------------------------------------------- By ---------------------------------------------- for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson Ian Bowden ---------------------------------------------- Current Issuer Executed by GRANITE MORTGAGES 04-2 PLC as its deed as follows: By Signed for and on its behalf by one of its directors ---------------------------------------------- and by another of its directors/its secretary for and on behalf of LDC Securitisation Director No.1 Ltd Name Clive Rakestrow ---------------------------------------------- By ---------------------------------------------- for and on behalf of LDC Securitisation Director No.2 Ltd Name Sharon Tyson Ian Bowden ---------------------------------------------- The Cash Manager, the Previous Start-up Loan Provider and the Current Issuer Start-up Loan Provider, an Account Bank and the Funding GIC Provider Executed by NORTHERN ROCK PLC as its deed as follows: By Signed for and on its behalf by one of its duly ---------------------------------------------- authorised attorneys/signatories Duly Authorised Attorney/Signatory Name ---------------------------------------------- Signature ---------------------------------------------- Witness Full name ---------------------------------------------- Occupation Solicitor ---------------------------------------------- Address c/o Sidley Austin Brown & Wood ---------------------------------------------- Woolgate Exchange ---------------------------------------------- 25 Basinghall 1 Threadneedle Street ---------------------------------------------- Xxxxxx XX0X 0XX ---------------------------------------------- The Corporate Services Provider Executed by MOURANT & CO. CAPITAL (SPV) LIMITED By as its deed as follows: ---------------------------------------------- By Signed for and on its behalf by one of its directors Director ----------------------------------------------- and by another of its directors/its secretary Director Name ---------------------------------------------- By ---------------------------------------------- Director/Secretary Name ---------------------------------------------- An Account Bank, Funding GIC Provider, the Stand-by The Account Bank and the Stand-by Funding GIC Provider Executed by LLOYDS TSB BANK PLC as its deed as follows: By Signed for and on its behalf by one of its duly ---------------------------------------------- authorised attorneys/signatories Duly Authorised Attorney/Signatory Name ---------------------------------------------- Signature ---------------------------------------------- Witness Full name ---------------------------------------------- Occupation Solicitor ---------------------------------------------- Address c/o Sidley Austin Brown & Wood ---------------------------------------------- Woolgate Exchange ---------------------------------------------- 25 Basinghall 1 Threadneedle Street ---------------------------------------------- Xxxxxx XX0X 0XX ---------------------------------------------- Xxx Xxxtgages Mortgages Trustee Executed by GRANITE FINANCE TRUSTEES LIMITED as its deed as follows: By Signed for and on its behalf by one of its directors ---------------------------------------------- and by another of its directors/its secretary Director Name ---------------------------------------------- By ---------------------------------------------- Director/Secretary Name ---------------------------------------------- SCHEDULE I Utilisation of Issuer Reserves Reserves for Current Issuer