In the matter of the Companies Act 1955, and in the matter of Athenic Holdings Limited (in voluntary liquidation): Notice is hereby given that by a duly signed entry in the minute book signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 18th day of January 1994, passed the following special resolutions: That the company be wound up voluntarily. That Clifford Rex Jones, chartered accountant, be and is hereby appointed liquidator for the purposes of winding up the affairs of the company and distributing assets. Dated this 18th day of January 1994. C. R. JONES, Liquidator.