MARC FINANCE LTD ANNOUNCES RESIGNATION AND APPOINTMENT OF DIRECTORS
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:
For and on behalf of the Company: