IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO.533 OF 2010 IN THE MATTER OF THE COMPANIES ACT, 1956 AND IN THE MATTER OF SECTIONS 391 & 394 OF THE COMPANIES ACT, 1956 AND IN THE MATTER OF SCHEME OF AMALGAMATION OF PRADHAN PROPERTIES PRIVATE LIMITED (TRANSFEROR COMPANY NO.1) AND TANNA FLOUR MILLS PRIVATE LIMITED (TRANSFEROR COMPANY NO.2) AND HILLWOOD INVESTMENTS PRIVATE LIMITED (TRANSFEROR COMPANY NO.3) WITH RATNAPRIYA HOLDING & ESTATE DEVELOPERS PRIVATE LIMITED. (TRANSFEREE COMPANY) RATNAPRIYA HOLDING & ESTATE ) DEVELOPERS PRIVATE LIMITED, ) A company incorporated under The Indian ) Companies Act, 1956, having its Registered ) Office at Devidas Mansion, 3rd Floor, ) Mereweather Road, Colaba, Mumbai – 400039 ) ……….Transferee/Applicant Company Called Summons for Direction Coram: S. J. Vazifdar, J Date: 30th July, 2010 Mr. Nayan Rawal, Advocate for the Applicant 2 MINUTES OF THE ORDER UPON the Application of the Applicant Company above named by a Summons for Direction AND UPON HEARING Mr. Nayan Rawal, Advocate for Applicant Company, AND UPON READING the Affidavit dated 19th. May, 2010, of Manish Chheda, Authorised Person, of the Applicant Company, in support of Summons for Direction and the exhibits therein referred to, IT IS ORDERED: - 1) That 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, the Scheme of Amalgamation of Pradhan Properties Private Limited, Transferor Company No.1, , Tanna Flour Mills Private Limited Transferor Company No.2 and Hillwood Investments Private Limited, Transferor Company No.3 with Ratnapriya Holding & Estate Developers Private Limited, Transferee Company / Applicant Company is dispensed with, as all the Equity Shareholders of the Applicant Company have given their consents in writing to the Scheme, which are annexed as “Exhibit-O" to the Affidavit in support of the Summons for Direction. 3 2) That there are no Secured Creditors and Unsecured Creditors in the Applicant Company, as mentioned in paragraph 25 of the Affidavit in support of the Summons for Direction. Hence, the question of convening and holding the meeting of the Secured Creditors and Unsecured Creditors does not arise. (S. J. Vazifdar, J)