IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 332 OF 2010 In the matter of the Companies Act, 1956; AND In the matter of sections 100 to 105 of the Companies Act, 1956; AND In the matter of the reduction of share capital of Carestream Health India Private Limited. Carestream Health India Private Limited, a company incorporated under the Companies Act, 1956 having its registered office at Sunteck Centre, 1st Floor, Subhash Road, Near Garware, Off. Western Express Highway, Vile Parle (East), Mumbai – 400 057 ) ) ) ) ) ) …Applicant Company. Called for Summons for Direction Coram: S. J. Kathawalla, J Date: 7th May, 2010 Mr. Rajesh Shah i/b M/s. Trilegal, Advocates for the Applicant MINUTES OF THE ORDER UPON THE APPLICATION of the above named Applicant Company by a Summons for Direction AND UPON HEARING Mr. Rajesh Shah, the counsel for the Applicant Company AND UPON READING the affidavit dated 29th April, 2010 of Mr. Harish S. Iyer, Director of the Applicant Company in support of Summons for Direction AND Applicant Company having passed Special Resolution at the Extra Ordinary General Meeting of the Equity Shareholders of the Applicant Company held on 6th April, 2010 AND in view of the averments made in paragraphs 14 to 16 of the said reduction of the paid up share capital and the payment to the Equity Shareholders of 1 the paid-up capital, the provisions of and the procedure prescribed contemplated under the provision Section 101(2) of the Companies Act, 1956 is dispensed with. (S. J. Kathawalla, J) 2