1 IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO 11 OF 2011 In the matter of Section 391 & 394 of Companies Act, 1956; And In the matter of Scheme of Amalgamation of Cat Labs Private Limited with Quick Heal Technologies Private Limited and their Respective Shareholders Quick Heal Technologies Private Limited, } A Company Incorporated under the provisions } Of Companies act, 1956 having its Registered } Office 603, Mayfair Tower II, Wakdewadi, } Shivajinagar, Pune Mumbai Highway, } Pune 411 005 }….Applicant Called Summons for Direction Coram: S. C. DHARMADHIKARI, J Date: 7th January 2011 Mr. Hemant Sethi i/b. Hemant Sethi & Co., Advocates for the Applicant. MINUTES OF THE ORDER UPON the application of the Applicant Company above named by a Summons for Direction AND UPON HEARING Mr. Hemant Sethi instructed by Hemant Sethi & Co., Advocates for the Applicant Company, AND UPON READING the Affidavit dated 3rd day of January 2011 of Ms. Deepti Dole, Company Secretary of the Applicant Company in support of Company Summons for Direction and the Exhibits therein referred to, IT IS ORDERED: 1. That convening and holding of the meeting of the Equity Shareholders of Quick Heal Technologies Private Limited, the Applicant Company, for the purpose of considering and, if thought fit, approving, with or without modification(s), the Scheme of Amalgamation of Cat Labs Private 2 Limited, the Transferor Company with Quick Heal Technologies Private Limited, the Applicant/Transferee Company and their Respective Shareholders is dispensed with in view of the consents given by all the Equity Shareholders of the Applicant Company, which are annexed as Exhibits “G1” to “G7” to the affidavit in support of Company Summons for Direction. 2. There are no Secured & Unsecured Creditors in Quick Heal Technologies Private Limited, the Applicant Company, as mentioned in paragraph (21) of the Affidavit in support of Company Summons for Direction, hence, the question of convening and holding the meetings of the Secured & Unsecured Creditors does not arise. (S.C. DHARMADHIKARI, J)