PART IV

Private Advertisements and Miscellaneous Notifications

FORM NO. 151

(See Rule 315)

The Companies Act, 1056

MEMBERS VOLUNTARY WINDING UP

NOTICE

OF APPOINTMENT OF LIQUIDATOR

PURSUANT TO SECTION 516

Name of the Company

:

Jaya Theatres Private

Limited

Nature of Business

:

To

construct,

purchase, take on

lease, or other wise

acquire, hire, hold,

develop, theatres, and

to run or lease out

theatres for running

cinemas, dramas and

other cultural fine

arts.

Address of Registered Office :

Regd. Office: TC-18/

141,

Valiyaveettil

House, Kizhakkum-

pattukara, Thrissur-

680 005, Kerala State.

Name and Address of

:

Mrs. Flower Johnson

liquidator

w/o

late

N.

J.

Johnson, Chalissery

House,

P.O. Nettissery,

Thrissur-680 651,

Kerala State.

Date of Appointment

:

1-12-2007.

By whom Appointed

:

Members

of

the

Company

MRS. FLOWER JOHNSON,

Liquidator.

For Jaya Theaters, Private Limited.

1.

Flower Johnson

(Director) (Sd.)

2.

Flujo Johnson

(Managing Director) (Sd.)

3.

Dolly Jacob

(Director) (Sd.)

4.

Agnel Jacob

(Director) (Sd.)