1 IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 673 OF 2010 In the matter of the Companies Act, 1956 (1 of 1956); AND In the matter of Sections 391 to 394 read with Sections 100 to 103 of the Companies Act, 1956; AND In the matter of Scheme of Arrangement between Leadsoft Solutions Private Limited (“the Demerged Company”) And Leadsoft Softech Private Limited (“the Resulting Company”) AND their respective Shareholders Leadsoft Softech Private Limited, a company incorporated under the Companies Act, 1956 having its registered office at 501,Sez Plaza, Marve Road, Malad (West), Mumbai 400,064 ) ) ) ) ) ……Applicant Company Called Summons for Direction Coram: S. J. KATHAWALLA, J Date: 15th OCTOBER, 2010 Mr. Hemant Sethi i/b Hemant Sethi & Co., Advocates for Applicant MINUTES OF ORDER UPON the application of the Applicant Company abovenamed by a Summons for Direction AND UPON HEARING Mr. Hemant Sethi instructed by M/s Hemant Sethi & Co., Advocates for the Applicant Company, AND UPON READING the Affidavit dated 27th day of September, 2010 of Mr. C.S Subramaniam, Director of the Applicant Company, in support of Company Summons for Direction and the Exhibits therein referred, IT IS ORDERED: 1. The convening and holding of the meeting of the Equity Shareholders of the Applicant Company for the purpose of considering, and if thought fit, approving, with or without modification(s) the Scheme of Arrangement between Leadsoft Solutions Private Limited, the Demerged Company And Leadsoft Softech Private Limited, the Applicant/ Resulting 2 Company and their respective shareholders is dispensed with in view of consents given by all Equity Shareholders of the Applicant Company which are annexed as Exhibits G1 & G2 to the Affidavit in support of Company Summons for Direction. 2. That there are no Secured & Unsecured Creditors in Leadsoft Softech Private Limited, the Applicant Company, as on date, as mentioned in paragraph eighteen of the affidavit in support of Company Summons for Direction and hence, the question of convening and holding the meetings of Secured & Unsecured Creditors does not arise. (S.J. KATHAWALLA, J)