Voting Instructions for resolutions by Imwithjanet

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									Rule 8.1                       Insolvency Act 1986                                                             Form 8.1

                               Proxy for Company Voluntary Arrangements

                               Venue Solutions Holdings Plc


                               Name of Creditor/Member         ___________________________________________

                               Address                         ___________________________________________

                               Name of Proxy Holder
Please insert name of
person (who must be 18 or
over) or the Chairman of       1 ___________________________________________________________________
the Meeting . If you wish to
provide for alternative
proxy holders in the
circumstances that your        2 ___________________________________________________________________
first choice is unable to
attend please state the
name(s) of the alternatives    3 __________________________________________________________________
as well


Please delete words in         I appoint the above person to be my / the creditor’s proxy holder at the meeting of
brackets if the proxy holder                             th
                               creditors to be held on 7 July 2009, or at any adjournment of that meeting. The
is only to vote as directed
i.e. he has no discretion      proxy holder is to propose or vote as instructed below (and in respect of any resolution
                               for which no specific instruction is given, may vote or abstain at his / her discretion).

                               Voting Instructions for resolutions
*Please delete as
appropriate                    1. For the acceptance / rejection* of the proposed company voluntary arrangement
                               (with the following modifications)
Any other resolutions which
                               ____________________________________________________________________
the proxy-holder is to
propose or vote in favour of
or against should be set       ____________________________________________________________________
out in numbered
paragraphs in the space        ____________________________________________________________________
provided below Paragraph
1. If more room is required
please use the other side      _____________________________________________________________________
of this form
                               _____________________________________________________________________



This form must be signed
                               Signature _______________________________ Date ________________________

                               Name in CAPITAL LETTERS ____________________________________________

Only to be completed if the    Position with creditor/member or relationship to creditor/member or other
creditor/member has not
signed in person
                               authority for signature

                               _____________________________________________________________________

                               _____________________________________________________________________




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