Name: Williamina Hay

Name: DWH TRADING LTD

Date of Birth: 16 / 11 / 1963

Date Order Starts: 3 / 3 / 2025

Disqualification Length: 7 years Years 0 Month(s)

CRO Number: SC691974

Last Known Address: 7 Greenacres Crescent,, , , , PETERHEAD,, AB42 3QH

Conduct: Williamina Hay caused DWH Trading Ltd (“DWH”) to continue to take orders and payments from customers from 1 April 2023 to liquidation when she knew or ought to have known that the orders would not be fulfilled, in that: • On 1 April 2023 DWH had 13 outstanding orders for which it had received £27,250 from customers. DWH had not ordered the goods from its suppliers and the orders remained outstanding at liquidation. • On 1 April 2023 the Company’s bank balance was £5,736 and the company did not have any non-cash assets. • Between 1 April 2023 and Liquidation DWH took a further 55 Orders totalling £82,150 from Customers. Of these, 42 orders for which DWH had received £69,750 were not placed with suppliers. • In the period 1 April 2023 to Liquidation DWH paid £46,809 to suppliers which was funded by ongoing orders which were not fulfilled. • In liquidation DWH owed £143,340 of which at least £97,000 was owed to 55 Customers for stock which DWH did not order. • In the period 1 April 2023 to liquidation £124,820 was debited and £119,084 was credited to the Company Bank Account 

This information is correct as at 10 / 2 / 2025

Name: DWH TRADING LTD

Date of Birth: 16 / 10 / 1959

Date Order Starts: 3 / 3 / 2025

Disqualification Length: 7 Years 0 Month(s)

CRO Number: SC691974

Last Known Address: 7 Greenacres Crescent, , , , PETERHEAD, AB42 3QH

Conduct: George Hay caused DWH Trading Ltd (“DWH”) to continue to take orders and payments from customers from 1 April 2023 to liquidation when he knew or should have known that the orders would not be fulfilled in that: • On 1 April 2023 DWH had 13 outstanding orders for which it had received £27,250 from customers. DWH had not ordered the goods from its suppliers and the orders remained outstanding at liquidation. • On 1 April 2023 the Company’s bank balance was £5,736 and the company did not have any non-cash assets. • Between 1 April 2023 and Liquidation DWH took a further 55 Orders totalling £82,150 from customers. Of these, 42 orders for which DWH had received £69,750 were not placed with suppliers. • In the period 1 April 2023 to Liquidation DWH paid £46,809 to Suppliers which was funded by ongoing orders which were not fulfilled. • In liquidation DWH owed £143,340 of which at least £97,000 was owed to 55 customers for stock which DWH did not order. • In the period 1 April 2023 to liquidation £124,820 was debited and £119,084 was credited to the Company Bank Account 

This information is correct as at 11 / 2 / 2025

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