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
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
Dated [o]Issuer Cash Management Agreement • January 21st, 2004 • Granite Mortgages 04-1 PLC • Asset-backed securities
Exhibit 4.4 Dated [o] January 2004 GRANITE MORTGAGES 04-1 PLC as Current Issuer THE BANK OF NEW YORK as Note TrusteeIssuer Deed of Charge • January 21st, 2004 • Granite Mortgages 04-1 PLC • Asset-backed securities • Jersey
Dated [o]Issuer Trust Deed • January 21st, 2004 • Granite Mortgages 04-1 PLC • Asset-backed securities • England
Dated [o] --------- GRANITE FINANCE FUNDING LIMITED as FundingStart-Up Loan Agreement • January 21st, 2004 • Granite Mortgages 04-1 PLC • Asset-backed securities
Dated [o] --------- GRANITE MORTGAGES 04-1 PLC as Current Issuer GPCH LIMITED as Post-Enforcement Call Option Holder - and - THE BANK OF NEW YORK as Note Trustee ISSUER POST-ENFORCEMENT CALL OPTION AGREEMENT SIDLEY AUSTIN BROWN & WOOD 1 THREADNEEDLE...Issuer Post-Enforcement Call Option Agreement • January 21st, 2004 • Granite Mortgages 04-1 PLC • Asset-backed securities
Dated [o] --------- GRANITE FINANCE FUNDING LIMITED as FundingIssuer Deed of Accession • January 21st, 2004 • Granite Mortgages 04-1 PLC • Asset-backed securities • Jersey
Dated [o] ---------Issuer Paying Agent and Agent Bank Agreement • January 21st, 2004 • Granite Mortgages 04-1 PLC • Asset-backed securities
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 • January 21st, 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 Funding andSecond Priority Funding Deed of Charge • January 21st, 2004 • Granite Mortgages 04-1 PLC • Asset-backed securities • Jersey
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
