1 IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY APPLICATION NO.534 OF 2009 In the matter of the Companies Act, 1956; And In the matter of Sections 391 to 394 of the Companies Act, 1956; And In the matter of the Scheme of Amalgamation between: Wella India Haircosmetics Private Limited and Gillette Group India Private Limited and their respective shareholders. Gillette Group India Private Limited. …. Applicant Called Summons for Direction Coram : S. C. Dharmadhikari, J Date : 24th April, 2009 2 Ms. Alpana Ghone i/b Mr. Mustafa Motiwala for Applicant MINUTES OF ORDER Upon the Application of the Applicant abovenamed by a Summons For Directions and UPON hearing Ms. Alpana Ghone i/b Mr. Mustafa Motiwala for Applicant AND UPON reading the Affidavit dated 15th April, 2009 of Mr. Amit Vyas, the Authorised Representative of the Applicant Company and the Exhibits therein referred to, IT IS ORDERED:- 1. That the convening and holding the meeting of the Equity Shareholders of the Applicant Company for the purpose of considering, and if thought fit, to approve, the proposed Scheme of Amalgamation of Wella India Haircosmetics Private Limited and Gillette Group India Private Limited, is dispensed with in view of the letters of consent, given by both the shareholders of the Applicant Company, which are annexed as Exhibits “I-1” and “I-2” to the Affidavit in support of the Summons for Directions. 2. There are no secured and unsecured creditors of the Applicant Company, as mentioned in paragraph 22 of the Affidavit in support of Summons for Directions. Hence, the question of convening and holding the meeting of said creditors does not arise. 3 COMPANY JUDGE