TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 HOLDINGS LIMITED

(Company Number 09985537)

TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 HOLDINGS LIMITED

(Company Number 10439238)

TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 PLC

(Company Number 09985645)

TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 PLC

(Company Number 10439268)

Registered office: (All) Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

Principal trading address: (All) Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

The following resolutions were passed at a General Meeting of the Companies on 8 August 2019 by special and ordinary resolutions:

“That the Companies be would up voluntarily and that Paul David Williams (IP No. 9294) and Geoffrey Wayne Bouchier (IP No. 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by a Liquidator is to be done by them jointly or by any one of them."

For further details contact: The Joint Liquidators, Tel: 020 7089 4936. Alternative contact: Marcus Bassett, Email: Marcus.Bassett@duffandphelps.com

Daniel Wynne, Director

14 August 2019

Ag JG50879