HQ ELECTRICAL & CONSTRUCTION SERVICES LTD

Company Number: SC481885

Registered office: 8 Buchanan Avenue, Haddington, EH41 3FQ

Principal trading address: 8 Buchanan Avenue, Haddington, EH41 3FQ

At a meeting of the above named company duly convened and held on 16 January 2026, the following resolutions were passed:

1. "That the Company be wound up voluntarily" and

2. "That Kevin Mapstone, Licensed Insolvency Practitioner, of Begbies Traynor (Central) LLP, Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL be appointed Liquidator of the Company."

Liquidator: Kevin Mapstone (IP number 25750) of Begbies Traynor (Central) LLP, Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL .

For further details contact Ben Sinnet on 01312229060 or at ben.sinnet@btguk.com

Resolution Meeting Time: 12:30

Date of Resolution: 16 January 2026