Resolutions for Winding-up
LAM SECURITY SOLUTIONS LIMITED
(Company Number 14285448)
Registered office: 12-16 Station Street East, Coventry CV6 5FJ
Principal trading address: 12-16 Station Street East, Coventry CV6 5FJ
At a general meeting of the above-named company, duly convened, and held at 4.30 pm on 31 October 2025, the following resolutions were passed:
Special resolution
That the company be wound up voluntarily.
Ordinary resolution
That Robert Gibbons, Licensed Insolvency Practitioner, Office Holder No. 9079, of Arrans Limited, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth B77 1AG be and is hereby appointed Liquidator for the purpose of such winding-up.
Liquidator: Robert Gibbons (IP number 9079) of Arrans Limited, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth, B77 1AG.
Date of Appointment: 31 October 2025
For further details contact: +44 (0)1827 60020
Date of Resolution: 31 October 2025
L Miles, Chair