IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY APPLICATION NO. 1421 OF 2008. In the matter of the Companies Act 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 PRIORITY SHARESHOPPE PRIVATE LIMITED with JOINDRE CAPITAL SERVICES LIMITED PRIORITY SHARESHOPPE PRIVATE LIMITED, a company incorporated under the Companies Act, 1956 having its registered office at Botawala Building, 2nd Floor, 11/13, Horniman Circle, Fort, Mumbai: 400 023. ) ) ) …Applicant Company. Called for Summons for Direction Coram: A. M. Khanwilkar, J Date: 3rd October, 2008 Mr. Rajesh Shah i/b M/s. Rajesh Shah & Co., for the Applicant MINUTES OF THE ORDER IT IS ORDERED:- UPON the application of the Applicant Company abovenamed by a Summons for Directions AND UPON HEARING M/s. Rajesh Shah instructed by Rajesh Shah & Co., Advocate for the Applicant Company, AND UPON READING the Affidavit dated 24th day of September, 2008 of Mr. Suresh Babu, the Authorised Signatory of the Applicant Company, in support of the Summons for Directions IT IS ORDERED 1. That the convening and holding the meeting of the Equity Shareholders of the Applicant Company to consider and approve the proposed Arrangement embodied in the Scheme of Amalgamation of PRIORITY SHARESHOPPE PRIVATE LIMITED, “ the Applicant / Transferor Company” with JOINDRE CAPITAL SERVICES LIMITED, the 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 “B-1” to “B-8” to the affidavit dated 24th September, 2008 of Mr. Suresh Babu, Authorised Signatory of the Applicant company in support of the Summons for Direction. 2. There are no Secured and Unsecured Creditors as mentioned in paragraph 15 of the Affidavit in support of Summons for Directions, hence, the question of convening and holding the meeting of Secured and Unsecured Creditors does not arise. COMPANY JUDGE