IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 680. OF 2010. In the matter of the Companies Act I of 1956 AND In the matter of Sections 391 to 394 of the Companies Act, 1956. AND In the matter of the Scheme of Amalgamation of Harmonic Capital Private Limited with Invesco Holdings Private Limited INVESCO HOLDINGS PRIVATE LIMITED, a Company ) incorporated under the Companies Act, 1956 and ) having its Registered Office at 402/A, May Building, ) 297/301,Shamaldas Gandhi Marg, Princess Street, ) Mumbai - 400 002 ) …....… APPLICANT Called Summons for Direction CORAM : S.J.KATHAWALLA ,J DATE : 15TH OCTOBER, 2010 Mr. Hemant Sethi i/b Hemant Sethi & Co, Advocates for the Applicant Company MINUTES OF ORDER UPON the application of the Applicant abovenamed by a Company Summons for Direction AND UPON hearing Mr. Hemant Sethi i/b Hemant Sethi & Co, Advocates for the Applicant Company AND UPON reading the Affidavit dated 11th October, 2010 of Mr.Hasmukhlal Shah, Director of the Applicant Company in support of Company Summons for Direction and the Exhibits referred to therein,IT IS ORDERED:- 1. That 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 modifications, the Scheme of Amalgamation of Harmonic Capital Private Limited, the 2 Transferor Company with Invesco Holdings Private Limited, the Applicant/Transferee Company is dispensed with in view of the consents given by all the Equity Shareholders of the Applicant Company which are annexed as Exhibits “G-1 and G-2” to the Affidavit in Support of Company Summons for Direction. 2. That there are no Secured and Unsecured Creditors of the Applicant Company as stated in paragraph 22 of the Affidavit in Support of Company Summons for Direction. Hence, the question of convening and holding meeting of Secured Creditors and Unsecured Creditors does not arise. (S. J. KATHAWALLA, J)