Resolutions for Winding-up

Surrey HeathHartBournemouth, Christchurch and PooleBH11 8LW50.754907-1.928477GU15 3SP51.337339-0.74572GU51 3BN51.280775-0.8423952022-02-082022-02-09TSO (The Stationery Office), customer.services@thegazette.co.uk398874563612

WHATAPHOTO LIMITED

(Company Number 05383801)

Trading Name: Fun Foto Factory

Registered office: 243 Fleet Road, Fleet, Hants, GU51 3BN

Principal trading address: 243 Fleet Road, Fleet, Hants, GU51 3BN, 14 Princess Way, Camberley, Surrey, GU15 3SP

At a General Meeting of the Members of the above-named company, duly convened, and held on 8 February 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up Voluntarily"

"That Dorothy Brown be appointed as Liquidator for the purposes of such winding up."

Liquidator: Dorothy Brown (IP number 9383) of Even Keel Solutions Ltd, Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LW.

Date of Appointment: 08 February 2022

For further details contact Even Keel Solutions Limited on 01202 237337 or at dorothy@evenkeelsolutions.co.uk