RE-GO AUTOPARTS LIMITED

(Company Number 02767081)

Trading Name: LENCO

Registered office: 1 Suffolk Way, Sevenoaks, TN13 1YL

Principal trading address: (Former) Lenco House, Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, TN12 6UU

At a General Meeting of the members of the above named Company duly convened and held at Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD on 17 June 2024 the following resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Bai Cham (IP No. 18052) and Manjit Shokar (IP No. 23790) both of Begbies Traynor (Central) LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01634 975440. Alternatively enquiries can be made to Jamie Mayhew by email at medway@btguk.com

Gary Martin, Chair

17 June 2024

Ag RJ31782