TOWD POINT MORTGAGE FUNDING 2019 - GRANITE 5 PLC

(Company Number 12278480)

Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU

Principal trading address: 5 Churchill Place, 10th Floor, London, E14 5HU

At a General Meeting of the member of the above named Company, duly convened and held at 5 Churchill Place, 10th Floor, London, E14 5HU on 19 November 2024 the following resolutions were passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ be and are hereby appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally.”

Further details contact: Darren Tapsfield, Tel: 01708 300 170, Email: Darren.Tapsfield@quantuma.com

Orey Salu, Chair

19 November 2024

Ag WJ82231