1 IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 341 OF 2010 In the matter of The Companies Act, 1956 And In the matter of Sections 100 to 103 of the Companies Act, 1956; And In the matter of Reduction of Equity Share Capital of Lehman Brothers Capital Private Limited Lehman Brothers Capital Private Limited, a company incorporated } Under the Companies Act, 1956, having its registered } office at c/ o KPMG India Private Limited, } Lodha Excellus, Apollo Mills Compound, NM Joshi Marg, } Mahalaxmi, Mumbai 400 011 } in the State of Maharashtra. } Applicant Company Called for Summons for Direction: Coram: S.J. VAZIFDAR, J Date: 11th June, 2010 2 Mr. D.D Madon, i/b AZB & Partners, Advocates for the Applicant Company MINUTES OF THE ORDER UPON THE APPLICATION of the abovenamed Applicant Company by a Summons for Direction AND UPON HEARING Mr. D.D Madon, i/b AZB & Partners, Advocates for the Applicant Company, AND UPON READING the Affidavit in support of the Summons for Direction dated 29th day of April, 2010 of Mr. Sanjay Doshi, Director of the Applicant Company AND Applicant Company having passed Special Resolution at the Extra Ordinary General Meeting held on the 28th day of April 2010 AND in view of the averments made in paragraph 13 to 19 of the Affidavit in support of the Summons for Direction, the provisions and the procedure contemplated under Section 101 (2) of the Companies Act, 1956 are dispensed with. (S.J. VAZIFDAR, J.)