LANYON BPM CONSULTING LIMITED
(Company Number 07068869)
Registered office: 6 GOUGH LANE, BURNTWOOD, STAFFORDSHIRE WS7 3RS
Principal trading address: 8 HUNTS LANE, WILLENHALL, WEST MIDLANDS WV12 5NZ
Passed - 3rd November 2025
At a General Meeting of the above Company`s Members, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on Monday 3rd November 2025, the following Resolutions were duly passed; numbers 1 and 3 as Special Resolutions and number 2 as an Ordinary Resolution:-
1. That the Company be wound up voluntarily;
2. That John Pearson (IP No. 9407) of IP Insolvency Limited, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, be appointed Liquidator for the purposes of such winding-up; and
3. That the Liquidator be authorised to distribute any of the Company`s assets in specie;
Liquidator: John Pearson (IP number 9407) of IP Insolvency Limited, Station House, Midland Drive Sutton Coldfield West Midlands B72 1TU.
Date of Appointment: 03 November 2025
For further details contact John Pearson on 0121 321 1700 or at ipinsolvency@gmail.com
Resolution Meeting Location: Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU
Date of Resolution: 03 November 2025
MICHAEL WILLIAM LANYON
DIRECTOR