Resolutions for Winding-up

MorayAberdeen CityAB10 1RD57.145874-2.104185IV30 8UG57.630431-3.3071092026-04-142026-04-162026-04-17TSO (The Stationery Office), customer.services@thegazette.co.uk511439229260

CHRIS HAY CONTRACTORS LTD

Company Number: SC607350

Registered office: 3 Bisset Beat, Elgin, IV30 8UG

Principal trading address: 3 Bisset Beat, Elgin, IV30 8UG

At a General Meeting of the above-named company, duly convened, and held at Suite H Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD on 14 April 2026 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kevin Mapstone and George Lafferty, both of BTG Begbies Traynor (Central) LLP, Suite H Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD, (IP Nos. 9584 and 25750) be and are hereby appointed Liquidators of the Company.”

Further details contact: The Joint Liquidators, Tel: 01224 602870, Email: aberdeen@btguk.com. Alternative contact: Angelika Zmuda, Tel: 01224 602870, Email: angelika.zmuda@btguk.com

Christopher James Hay, Director

Ag PK11866