Please be advised that (a) Eric Rodriquez has resigned as a Director of MARC Finance

Ltd (the “Company”) with effect from 9 April 2008 and (b) Karen Ellerbe has been

appointed as a Director of the company with effect from 9 April 2008.

The current composition of the Board of Directors of the Company is, therefore, as follows:

Dianne Scott

Chris Watler

Karen Ellerbe

For and on behalf of the Company:

Chris Watler

Director