1 IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY APPLICATION NO. 302 OF 2009 In the matter of Sections 391 to 394 of the Companies Act, 1956 (1 of 1956); AND In the matter of Corbett Wilderness Private Limited ; AND In the matter of the Scheme of Amalgamation of Conservation Corporation of India Private Limited with Corbett Wilderness Private Limited . Corbett Wilderness Private Limited ... Applicant Company 2 Coram: S. J. VAZIFDAR , J. Dated: 6th MARCH 2009 Called Summons for Direction. Advocate Mr. Peshwan Jehangir, i/b Udwadia and Udeshi for Applicant/Transferee Company. M I N U T E S O F O R D E R UPON the application of the Applicant/Transferee Company abovenamed, by a Summons for Direction AND UPON hearing Advocate Mr. Peshwan Jehangir, i/b Udwadia & Udeshi, Advocates for the Applicant/Transferee Company, AND UPON reading the Affidavit dated 3rd March 2009, of Mrs. Mahbanoo Contractor, Director of the Applicant/Transferee Company, in Support of the Summons for Direction, IT IS ORDERED THAT: (1) The convening and holding the meeting of Equity Shareholders of the Applicant/Transferee Company, for the purpose of considering and, if thought fit, approving, with or without modification(s), the proposed Scheme of Amalgamation between Conservation Corporation of India Private Limited, the Transferor Company and Corbett Wilderness Private Limited, the Applicant/Transferee Company, is dispensed with in view of the consents given by all the Equity Shareholders of the Applicant/Transferee 3 Company which are annexed and marked as Exhibit I1 to I3 to the Affidavit of in Support of Summons for Direction. (2) There are no Secured and Unsecured Creditors of the Applicant/Transferee Company as mentioned in paragraph No. 24 of the Affidavit in Support of Summons for Direction hence, the question of convening and holding the meeting of Secured and Unsecured Creditors does not arise. COMPANY JUDGE