Xtra Music Limited (03213349)

Registered office

Riverside Studios
101 Queen Caroline Street
London
W6 9BN

Name	Role	Appointed	Resigned
STOORNE SERVICES LIMITED	Corporate-Nominee-Director	18 Jun 1996	27 Nov 1997
STOORNE INCORPORATIONS LIMITED	Corporate-Nominee-Director	18 Jun 1996	27 Nov 1997
SAMUELSON, Raymond Dale	Director	22 Jul 1998	10 Nov 1998
HOULIHAN, Margaret Mary	Director	22 Jul 1998	23 Mar 1999
RUBINSTEIN, Jerold H	Director	30 Dec 1996	31 Aug 2000
CRUMP, Adrian Charles Nicholas	Director	10 Nov 1998	28 Mar 2002
THOMAS, Robin Lance	Director	21 Jul 1997	28 Mar 2002
AYRAULT IV, Arthur Delancey	Director	15 Nov 2001	9 Apr 2002
OAKES, Simon Thomas, Mr.	Director	22 Jul 1998	5 Aug 2002
WHEELHOUSE, Kevin Paul	Director	15 Nov 2001	10 Oct 2002
PROBERT, Gregory Lee	Director	5 Aug 2002	1 Feb 2005
SRANKO, Balazs	Director	5 Aug 2002	31 Mar 2005
MORIARTY, Michael Paul	Director	28 Mar 2002	30 Mar 2007
NEPTUNE SECRETARIES LIMITED	Corporate-Secretary	18 Jun 1996	30 Mar 2007
DALY, Mary Margaret	Director	30 Mar 2007	17 Feb 2010
CLARKSON, Jeffrey Robert	Director	30 Mar 2007	24 Mar 2011
CLARKSON, Jeffrey Robert	Secretary	30 Mar 2007	24 Mar 2011
BOYKO, Eric	Director	7 Jan 2016
JOHNSTONE, Christopher Bruce	Director	24 Mar 2011

Name	Nature of control	Notified	Ceased
Mr Eric Boyko	Voting Rights 50 To 75 Percent	6 Apr 2016
Stingray Digital Group Inc	Ownership Of Shares 75 To 100 Percent	6 Apr 2016