KOCH CAPITAL SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 4111 East 37th Street North, Wichita, Kansas, on 28th September 1998, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily and that Stephen Treharne and Peter Joseph Beirne, of KPMG, 20 Farringdon Street, London EC4A 4PP, be and are hereby appointed Liquidators for the purpose of such winding-up and that any power conferred on them by the Company or by law be exercisable by them jointly or by either of them alone.” C. J. Nelson, Chairman