ECL3 Eclipse Vct 3

    Change of Name and Results of AGM
             



Eclipse VCT 3 plc

10 December 2008

Change of Name and Results of AGM

At the Annual  General Meeting held  on 9 December  2008 the  Special
resolution to change the Company's name to Octopus Eclipse VCT 3  plc
was duly passed.  Application has now  been made to The Registrar  of
Companies and the effective  date of the change  will be notified  in
due course.

At the same meeting all other resolutions were duly passed.


For further information.

Celia Whitten, Company Secretary 0207 710 2849

Octopus Investments Limited

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