IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 230 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 Medicaid Clinical Research Private Limited (“the Transferor Company”) WITH Wockhardt Hospitals Limited (“the Transferee Company”) AND their Respective Shareholders MEDICAID CLINICAL RESEARCH PRIVATE LIMITED, a company incorporated under the Companies Act, 1956 having its registered office at C/o Merind Limited, Mulund Goregaon Link Road, Bhandup West, Mumbai – 400 078. ) ) ) ) ) ) ) ) ) ) …….Applicant Company Called Summons for Direction Coram: S. J. Kathawalla J. Date: 9th April, 2010 Mr. Rajesh Shah i/b. M/s. Rajesh Shah & Co., Advocates for the Applicant MINUTES OF THE ORDER UPON the application of the Applicant Company above named by a Summons for Directions AND UPON HEARING Mr. Rajesh Shah instructed by M/s Rajesh Shah & Co., Advocates for the Applicant Company, AND UPON READING the Affidavit dated 30th day of March, 2010 of Mangesh Shirodkar, Authorised Signatory of the Applicant Company, in support of Summons for Directions, and the Exhibits therein referred to, IT IS ORDERED: 1. That convening and holding of the meeting of the Equity Shareholders of MEDICAID CLINICAL RESEARCH PRIVATELIMITED, the Applicant Company for the purpose of 2 considering and, if thought fit, approving, with or without modification(s), the arrangement embodied in the proposed Scheme of Amalgamation of Medicaid Clinical Research Private Limited, the Applicant / Transferor Company with Wockhardt Hospitals Limited , the 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 Exhibit “ D1” to “D4 ” to the Affidavit in support of the Summons for Directions. 2. That there are no Secured Creditors of the Applicant Company / the Transferor Company, as mentioned in paragraph 16 of the affidavit in support of the Summons for Directions and hence, the question of convening and holding the meeting of Secured Creditors does not arise. 3. That convening and holding of the meeting of the Unsecured Creditors of the Applicant Company, to consider and, if thought fit, approve, with or without modification(s), the proposed arrangement embodied in Scheme of Amalgamation of Medicaid Clinical Research Private Limited, the Applicant / 3 the Transferor Company with Wockhardt Hospitals Limited, the Transferee Company and their respective shareholders is dispensed with in view of the averment made in paragraph 17 of the affidavit in support of the Summons for Directions. The Applicant Company undertakes to serve individual notice of the hearing of the Petition individually by Registered Post A. D. to its sole Unsecured Creditor. The Applicant Company also undertakes to publish the same in one issue each of Free Press Journal, in English language and Maharashtra Times, in Marathi language, both circulated in Mumbai. Publication in Maharashtra Government Gazette is dispensed with. The undertaking is accepted. ( S. J. Kathawalla J. ) 4