Resolutions for Winding-up

HighlandAberdeen CityAB10 1SA57.144722-2.106875IV2 3BW57.472161-4.1879022026-03-262026-04-07TSO (The Stationery Office), customer.services@thegazette.co.uk510368029255

A.G. CONTRACTORS LIMITED

Company Number: SC234141

Registered office: c/o Saffery, Torridon House, Beechwood Park, Inverness IV2 3BW in process of being changed to c/o FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA

Principal trading address: N/A

The following written resolutions were passed on 26 March 2026, as a Special Resolution and an Ordinary Resolution respectively:

‘That the Company be wound up voluntarily and that Graham Smith and Callum Angus Carmichael, both of FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA, (IP Nos. 27710 and 27190) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: Courtney Cormack, Email: Courtney.Cormack@frpadvisory.com, Tel: 0330 055 5455

Graham Smith , Joint Liquidator

07 April 2026

Ag PK10574