VI Group PLC – ‘20-F’ for 12/31/02 – EX-8

On:  Monday, 6/30/03, at 10:30am ET   ·   For:  12/31/02   ·   Accession #:  1015402-3-2566   ·   File #:  1-31469

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Annual Report of a Foreign Private Issuer   —   Form 20-F
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 20-F        Annual Report of a Foreign Private Issuer             90    382K 
 2: EX-4.(A)    Sale and Purchase Agreement                           46    139K 
 3: EX-8        Consulting Agreement                                   1      4K 
 4: EX-12.(A)(II)  Software Licensing Agreement                       55    228K 
 5: EX-12.(A)(III)  Property Lease                                     4      7K 

EX-8   —   Consulting Agreement

SCHEDULE OF SUBSIDIARIES
------------------------

                                Percentage      Country of
                                   ownership       incorporation
                                    -----------     --------------

Vero International Software S.r.l.         100%            Italy                
Vero International Software UK Limited     100%            United Kingdom       
Vero International, Inc.                   100%            USA                  
*Vero Sistemi e Consulenze S.r.l.          100%            Italy                
**Vero Tooling Solutions, Inc.             100%            Canada               
Vero Tecnologie S.p.A.                     100%            Italy                
Vero Japan kk                              100%            Japan                

*Wholly-owned  subsidiary  of  Vero  International  Software  S.r.l.            
**  Wholly-owned  subsidiary  of  Vero  International  Inc.                     

E-47