IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO.52 OF 2010 IN THE MATTER OF COMPANIES ACT, 1956 AND IN THE MATTER OF SECTIONS 100 TO 105 OF THE COMPANIES ACT, 1956; AND IN THE MATTER OF REDUCTION OF SHARE CAPITAL OF FORBES INFOTAINMENT LIMITED Forbes Infotainment Limited. ) a company incorporated under ) the Companies Act, 1956 and having ) its registered office Shapoorji Pallonji Center, ) 41/44, Minoo Desai Marg, Colaba ) Mumbai 400 005 ) …Applicant Called Summons for Directions Coram: S.J.Kathawalla, J Date : 22nd January, 2010 Ms. Venkatesh Dhond i/b Desai & Diwanji, Advocates for the Applicant MINUTES OF THE ORDER UPON THE APPLICATION of the abovenamed Applicant Company by a Summons for Direction and UPON HEARING Mr.Venkatesh Dhond i/b DESAI & DIWANJI., Advocates for the Applicant Company AND UPON READING the Affidavit dated 16th January, 2010 of Mr. Jimmy Parakh, Director of the Applicant Company AND Applicant Company having passed Special Resolutions at the Extraordinary General Meetings of its Equity and Preference Shareholders held on 6th January, 2010 respectively and in view of the averments made in paragraphs 22 and 23 of the said Affidavit IT IS ORDERED THAT: (a) the provisions of Section 101(2) of the Companies Act, 1956 and the procedure prescribed thereunder shall not apply and the same is hereby dispensed with; (b) Certified copy of the Minute of the Order is expedited. S.J.Kathawalla, J