KOCH NORTH SEA LIMITED

At an Extraordinary General Meeting of the Company, duly convened, and held at 4111 East 37th Street North, Wichita, Kansas 67220, United States, on 4 February 2005, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Patrick Joseph Brazzill and Alan Lovett of Ernst & Young LLP, 1 More London Place, London SE1 2AF, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up and any power conferred on them by law or by this Resolution may be exercised and any act required or authorised under any enactment to be done by them may be done by them jointly or by each alone.” D A Duncan, Chairman