C(OsmatimanenG B10 Submission Numbe 10925695 B10 - Change of director or secretary details ‘Add director / secretary Notice of change of directors or secretaries or in their particulars Date change(s) take(s) effect 18 February 2016 Company Detail Company Number 491331 Company Name MUSIC GENERATION LIMITED Give notice of the following change(s) 1 Type of event Commencement of relationship Type of relationship Director Particulars of director / secretary (1) 1 Commencement of relationship Director ‘Type of entity Individual Resident within EEA Individual details Sumame Thornhill ther Forename Country Of Nationality IRELAND Date of Birh 07 September 1947 Business Occupation DIRECTOR Address 9 RAMLEH CLOSE DUBLIN6 DOGF6ES Particulars of persons verifying the contents of the form Page | of 3Sign this form with centifcate/ertficates No issued by Revenue Online Services (ROS). Thereby certify thatthe particulars contained in this form are comrect and have been given in aecordance with the Notes on Completion ofthe statutory Form B10. Details of Person(s) who are certifying that the information provided is correct type OF Signature Siento as Secretary Type of enty EEA Resident Individual Individual details: Surname BLENNERHASSET Forename Leo Particulars of the presenter Reference DT 18/02/2016 Presenter Details Type of entity Irish Registered Company Name MUSIC GENERATION LIMITED Address NATIONAL CONCERT HALL BUILDIN EARLSFORT TERRACE DUBLIN 2 Email Address accounts @musicgeneration ie Legal References Collective Citations Companies Act 2014 Legal Function Performed: Notice of change of directors or secretaries or in their particulars Act panies Act 2014 Page 2 of 3Section 14948) Page 3 of 3Presenter: MUSIC GENERATION LIMITED NATIONAL CONCERT HALL BUILDING EARLSFORT TERRACE, B10 Submission Number: 10925695 DUBLIN 2 B10 Company Number: 491331 ‘Company Name: MUSIC GENERATION LIMITED Contact Person: Helen Grant ‘Send To Details: ‘Companies Registration Office OBrien Road Carlow Signature Page B10 - Change of ector or secretary details Signature of the person(s) who is (are) certifying that the information provided is correct LL sfrlaot ‘Signature as Secretary: LEO BLENNERHASSET, Date Please ensure that the consent page Is signed, dated and attached to this signature page. Companies Act 2014 Section:149(8) There is no fee required for this submission Please ensure this signature page is signed and returned to the CRO. I IT Ref: 034 12A4BFD90356672AB791BACEFSESA, Page lof 2Presenter: MUSIC GENERATION LIMITED NATIONAL CONCERT HALL BUILDING EARLSFORT TERRACE DUBLIN 2 Contact Person: Helen Grant Send To Details: ‘Companies Registration Office O'Brien Road Carlow B10 Submission Number: 10925695 B10: Company Number : 491331 ‘Company Name: MUSIC GENERATION LIMITED. Consent Page - These documents will be sent back if they are not signed and dated. hereby consent to act : MUSIC GENERATION LIMITED ‘As director ofthe aforementioned company and | acknowledge that as director | have legal duties and obligations. imposed by the Companies Acts, other enactments and at common law. STL Signature Of Don Thornhill Aw21G Date Page 2of2