Resolutions for Winding-up

2000-04-202000-04-032001-02-222001-03-282001-04-10-0.15579051.520110W1U 6HEThe City of Westminster-0.19707151.499359W8 6SGThe Royal Borough of Kensington and ChelseaTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly covened, and held at 223 a Kensington High Street, London W8 6SG, on 28th March 2001, the following Special Resolutions were duly passed: 1.1 “That the Company’s name be changed to Thrale Training Limited.” 1.2 “That the Article of Association of the Company be amended by the insertion of a new Article 17 as follows: “On winding-up or other return of capital, the surplus assets of the Company after payment of its debts will be paid to the holders of the Ordinary Shares in proportion to the total amount paid in respect of such Shares. As at 22nd February 2001, the entitlement is as per the attached schedule”, 2. “On condition that: (1) the Resolution set-out in paragraph 1, is passed as a Special Resolution; and (2) The eVestment Company Plc, Arlington Group Plc, and E-Capital Investments Plc, have released their rights arising pursuant to deeds dated 3rd April 2000 and 20th April 2000, supplemental to placing letters and letters of confirmation against the Warrantors (as therein defined), on and with effect from the commencement of Voluntary Liquidation, the following Resolutions.” 3. “That the Company be wound up voluntarily and that P. S. Dunn and S. R. Thomas of Horwath Clark Whitehill & Co, Sherlock House, 7 Kenrick Place, London W1U 6HE, be and are hereby appointed Joint Liquidators for the purpose of such winding-up of the Company.” C. Staring, Chairman