Resolutions for Winding-up

Waltham ForestLeedsEpping ForestCM16 6JQ51.7197530.171953E17 5DX51.599793-0.029149LS1 4PR53.795904-1.548652025-12-102025-12-16TSO (The Stationery Office), customer.services@thegazette.co.uk502022664932

PRATT & SONS LTD

(Company Number 11372765)

Trading Name: Epping Roofing Company

Registered office: 190 Billet Road, London, E17 5DX

Principal trading address: 186 Queens Road, North Weald Bassett, Epping, CM16 6JQ

At a general meeting of the above-named company, duly convened, and held at 190 Billet Road, London, E17 5DX at 10.00am on 10 December 2025, the following resolutions were passed:

Special resolution

That the company be wound up voluntarily.

Ordinary resolution

That Zane Collins of Insolvency One Limited, 1 Aire Street, Leeds, West Yorkshire, LS1 4PR (office holder no 25952) be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Zane Collins (IP number 25952 ) of Insolvency One Limited , 1 Aire Street, Leeds, West Yorkshire, LS1 4PR.

Date of Appointment: 10 December 2025

For further details contact Zane Collins on 0800 999 1329 or at Zane.collins@insolvencyone.co.uk

Resolution Meeting Location: 190 Billet Road, London, E17 5DX

Resolution Meeting Time: 10:00

Date of Resolution: 10 December 2025

David Pratt, Chairman