IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 809 OF 2010 In the matter of the Companies Act, 1956 (1 of 1956); AND In the matter of Sections 391 to 394 of the Companies Act, 1956; AND In the matter of Scheme of Amalgamation of Silver Oak Infra Projects Private Limited, the Transferor Company With Anjoss Trading Private Limited, the Transferee Company And their respective shareholders SILVER OAK INFRA PROJECTS PRIVATE LIMITED, a company incorporated under the provisions of the Companies Act, 1956 and having its registered office at 18, Ali Chambers, 2nd Floor, Nagindas Master Road, Fort, Mumbai – 400001. ) ) ) ) ) ) ) ) ……..Applicant Company Called for Summons for Direction Coram: S. J. Vazifdar J. Date: 10th December, 2010 Mr. Rajesh Shah i/b. M/s Rajesh Shah & Co., Advocates for the Applicant. MINUTES OF ORDER UPON the application of the Applicant Company abovenamed by a Summons for Direction AND UPON HEARING Mr. Rajesh Shah instructed by Rajesh Shah & Co., Advocates for the Applicant Company, AND UPON READING the affidavit dated 2nd December, 2010 of Mr. Hitesh Kanani, Constituted Power of Attorney Holder of Mr. Hardik Dhebar, 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 Silver Oak Infra Projects Private Limited, the Applicant Company, for the purpose of considering and, if thought fit, approving, with or without modification(s), the arrangement embodied in the proposed Scheme of Amalgamation of Silver Oak Infra Projects Private Limited, the Transferor Company with Anjoss Trading Private Limited, the Transferee Company and their respective shareholders is dispensed with in view of the consents given by both the Equity Shareholders of the Applicant Company, which are annexed as 2 Exhibits ‘D1’ and ‘D2’ to the Affidavit in support of the Summons for Direction. 2. That there are no Secured and Unsecured Creditors of the Applicant Company as stated in paragraphs 15 and 16 of the Affidavit in support of the Summons for Direction. Hence, the question of convening and holding of the meetings of the Secured and Unsecured Creditors does not arise. (S. J. Vazifdar J.) 3