CHOSes ames B10 - Change of director or secretary detail Add director / secretary Notice of change of directors or secretaries or in their particulars Date change(s) take(s) effect (06 September 2016 Company Details Company Number 491331 Company Name MUSIC GENERATION DESIGNATED ACTIVITY COMPANY Give notice of the following change(s) 1 Type of event ‘Termination of relationship Type of relationship Director Particulars of director / secretary (1) 1 Termination of relationship Director ‘Type of entity Individual Resident within EEA Individual details Sumame ‘THORNHILL Forename DON Other Forename Particulars of persons verifying the contents of the form Sign this form with centificate/certficates No issued by Revenue Online Services (ROS). Page | of 3hereby certify that the particulars contained inthis form fare correct and have been given in accordance 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 Signature as Director Type of entity EBA Resident Individual Individual details Surname BLENNERHASSETT Forename LEO Particulars of the presenter Reference DP Resignation Presenter Detail Type of entity Irish Registered Company Name MUSIC GENERATION LIMITED. Adress NATIONAL CONCERT HALL BUILDING EARLSFORT TERRACE DUBLIN 2 Email Address accounts @musicy Legal References Collective Citations: ‘Companies Act 2014 Notice of change of directors or secretaries or in their particulars Act: Companies Act 2014 Section 14948) Page 2 of 3Page 3 of 3Mose Gensco nen IE AE EARLSFORT TERRACE B10 Submission Number: 11578338 eee B10 Company Number: 491331 Company Name: MUSIC GENERATION DESIGNATED ACTIVITY COMPANY Contact Person: Helen Grant Send To Details: ‘Companies Registration Office ‘O'Brien Road Carlow Signature Page B10 - Change of director or secretary details Signature of the person(s) who is (are) certifying that the information provided is correct, ef 20tF— ‘Signature as Director: LEO BLENNERHASSETT Dat Please ensure that the consent page is signed, dated and attached to this signature pag Legal References Collective Citations 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. IEA A A IM Ref: 4F¢DO92EDF30E91E2B4C8BA2CC99EERC Page lof 1