Exhibit 1.1 UNDERWRITING AGREEMENT DATED [o] JANUARY, 2004 GRANITE MORTGAGES 04-1 PLCUnderwriting Agreement • January 21st, 2004 • Granite Mortgages 04-1 PLC • Asset-backed securities • New York
GRANITE FINANCE TRUSTEES LIMITED as Mortgages TrusteeAdministration Agreement • January 21st, 2004 • Granite Mortgages 04-1 PLC • Asset-backed securities
ISDA(R) International Swap Dealers Association, Inc.Isda Master Agreement • February 27th, 2004 • Granite Mortgages 04-1 PLC • Asset-backed securities • New York
Exhibit 1.1 UNDERWRITING AGREEMENT DATED 23RD JANUARY, 2004 GRANITE MORTGAGES 04-1 PLCUnderwriting Agreement • February 27th, 2004 • Granite Mortgages 04-1 PLC • Asset-backed securities • New York
THE BANK OF NEW YORK as Security Trustee CASH MANAGEMENT AGREEMENT FOURTH DEED OF AMENDMENTCash Management Agreement • January 21st, 2004 • Granite Mortgages 04-1 PLC • Asset-backed securities
January 19, 2004 Granite Mortgages 04-1 plc c/o Fifth Floor 100 Wood Street London EC2V 7EX Re: Granite Mortgages 04-1 plc Granite Finance Funding Limited Granite Finance Trustees Limited Registration Statement on Form S-11...Registration Statement • January 21st, 2004 • Granite Mortgages 04-1 PLC • Asset-backed securities
SEVENTH AMENDED MORTGAGE SALE AGREEMENT SIDLEY AUSTIN BROWN & WOOD 1 THREADNEEDLE STREET LONDON EC2R 8AW TELEPHONE 020 7360 3600 FACSIMILE 020 7626 7937 REF:634860Mortgage Sale Agreement • January 21st, 2004 • Granite Mortgages 04-1 PLC • Asset-backed securities
and -Mortgages Trust Deed • January 21st, 2004 • Granite Mortgages 04-1 PLC • Asset-backed securities
and -Issuer Cash Management Agreement • February 27th, 2004 • Granite Mortgages 04-1 PLC • Asset-backed securities
EXHIBIT 4.4 Dated 28 January 2004 GRANITE MORTGAGES 04-1 PLC as Current Issuer THE BANK OF NEW YORK as Note TrusteeIssuer Deed of Charge • February 27th, 2004 • Granite Mortgages 04-1 PLC • Asset-backed securities • Jersey
andIssuer Trust Deed • February 27th, 2004 • Granite Mortgages 04-1 PLC • Asset-backed securities • England
GRANITE FINANCE FUNDING LIMITED as FundingStart-Up Loan Agreement • February 27th, 2004 • Granite Mortgages 04-1 PLC • Asset-backed securities
GPCH LIMITED as Post-Enforcement Call Option Holder - and -Issuer Post-Enforcement Call Option Agreement • February 27th, 2004 • Granite Mortgages 04-1 PLC • Asset-backed securities
GRANITE FINANCE FUNDING LIMITED as FundingIssuer Deed of Accession • February 27th, 2004 • Granite Mortgages 04-1 PLC • Asset-backed securities • Jersey
and -Issuer Paying Agent and Agent Bank Agreement • February 27th, 2004 • Granite Mortgages 04-1 PLC • Asset-backed securities
EXHIBIT 10.6.1 Dated 28 January 2004 GRANITE MORTGAGES 04-1 plc as Current Issuer LAW DEBENTURE CORPORATE SERVICES LIMITED as Current Issuer Corporate Services ProviderIssuer Corporate Services Agreement • February 27th, 2004 • Granite Mortgages 04-1 PLC • Asset-backed securities • England and Wales
GRANITE FINANCE FUNDING LIMITED as Funding GRANITE MORTGAGES 04-1 PLC as Current Issuer THE BANK OF NEW YORK as Security Trustee - and - CITIBANK, N.A. as Agent BankIssuer Intercompany Loan Confirmation • February 27th, 2004 • Granite Mortgages 04-1 PLC • Asset-backed securities
and-Corporate Services Provider Agreement • January 21st, 2004 • Granite Mortgages 04-1 PLC • Asset-backed securities • Jersey
and -Intercompany Loan Terms and Conditions • January 21st, 2004 • Granite Mortgages 04-1 PLC • Asset-backed securities
GRANITE FINANCE FUNDING LIMITED as FundingSecond Priority Funding Deed of Charge • February 27th, 2004 • Granite Mortgages 04-1 PLC • Asset-backed securities • England and Wales
MASTER DEFINITIONS SCHEDULE SEVENTH AMENDMENT DEED ----------------------------------------------- SIDLEY AUSTIN BROWN & WOOD 1 THREADNEEDLE STREET LONDON EC2R 8AW TELEPHONE 020 7360 3600 FACSIMILE 020 7626 7937Seventh Amendment Deed • January 21st, 2004 • Granite Mortgages 04-1 PLC • Asset-backed securities
