IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO.723 OF 2010 In the matter of Companies Act 1956. And In the matter of Section 391 and 394 of the Companies Act, 1956. And In the matter of Amkette Analytics Limited. having its Registered Office at B-27, Shri Ram Ind. Estate, 13, G.D. Ambekar Marg, Wadala, Mumbai-400 031. And In the matter of the Scheme of Amalgamation of Sunjay Biotech Solutions Private Limited with Amkette Analytics Limited. Amkette Analytics Limited } A Company incorporated under the } Indian Companies Act, 1956 having } its Registered Office at B-27, } Shri Ram Ind. Estate, 13, } G.D. Ambekar Marg, Wadala, } Mumbai-400 031 } …Applicant/Transferee 2 Called Summons for Direction Coram: S. J. Kathawalla J Date : 29th October, 2010 Mr. Sanjay Udeshi i/b M/s. Sanjay Udeshi & Co., Advocate for Applicants. MINUTES OF ORDER Upon the Application of the Applicant above named by a Summons for Direction AND upon hearing Mr. Sanjay Udeshi i/b M/s. Sanjay Udeshi & Co., for Applicant, AND upon reading the Affidavit dated 3rd September, 2010 of Mr. Parag Kothi, Director and further Affidavit dated 28th October, 2010 of Mr. Parag Kothi, Director of the Applicant Company in support of the Summons for Direction and the Exhibits therein referred to, IT IS ORDERED: - 1. That convening and holding the meeting of the Equity Shareholders of the Applicant Company, for the purpose of considering and, if thought fit, approving, with or without modification, the Scheme of Amalgamation of Sunjay Biotech Solutions Private Limited with Amkette Analytics Limited is dispensed with in view of the Consents given by all the Equity Shareholders of the Applicant Company which are annexed as Exhibits H-1 to H- 76 to the Affidavit in Support of Summons for Direction dated 3rd September, 3 2010 and Exhibit B-1 to B- 9 to the further Affidavit dated 28th October, 2010 of the Applicant Company. 2. That convening and holding the meeting of the Secured Creditors of the Applicant Company, for the purpose of considering and, if thought fit, approving, with or without modification, the Scheme of Amalgamation of Sunjay Biotech Solutions Private Limited with Amkette Analytics Limited, is dispensed with in view of the Consents given by 2 out 3 of the Secured Creditors of the Applicant Company which are annexed as Exhibits J-1 and J-2 to the Affidavit in Support of Summons for Direction. The Applicant undertakes to obtain the consents of the remaining Secured Creditors and to annex the same to the Company Petition and to give individual Notice of Petition by R.P.A.D. upon the Secured Creditors whose consents are not obtained. The said undertaking is accepted. 3. That convening and holding the meeting of the Unsecured Creditors of the Applicant Company, for the purpose of considering and, if thought fit, approving, with or without modification, the Scheme of Amalgamation of Sunjay Biotech Solutions Private Limited with Amkette Analytics Limited, is dispensed with in view of the Consents given by 67 out of 117 of the Unsecured Creditors of the Applicant Company which are annexed as Exhibits K-1 to K - 67 to 4 the Affidavit in Support of Summons for Direction. The Applicant undertakes to obtain the consents of the remaining Unsecured Creditors and to annex the same to the Company Petition and to give individual Notice of Petition by R.P.A.D. upon the Unsecured Creditors whose consents are not obtained. The said undertaking is accepted. (S. J. Kathawalla, J)