1 IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 605 OF 2010 In the matter of Sections 391 & 394 of the Companies Act, 1956 AND In the matter of Scheme of Amalgamation of 1. LIBERTY DYECHEM PRIVATE LIMITED WITH 2. LIBERTY EXPORTS PRIVATE LIMITED LIBERTY DYECHEM PRIVATE LIMITED 84, Jolly Maker Chamber No-2 Nariman Point, Mumbai-400 021………………………....... APPLICANT (TRANSFEROR COMPANY) Called Summons for Direction: CORAM : S.J.Kathawalla J. Dated : 3rd September, 2010 Mr. Kedar Wagle, Advocate for the Applicant MINUTES OF ORDER UPON the Application of the Applicant abovenamed by a Summons for Direction AND UPON HEARING abovenamed by Summons for Direction AND UPON READING the Affidavit dated 30th July, 2010 of, Saurabh Shah, Authorized Signatory of the Applicant Company 2 in support of the Summons for Direction, and the Exhibits therein referred to, IT IS ORDERED :- 1) THAT the convening of the meeting of the Equity Shareholders of Liberty Dyechem Private Limited, the Applicant Company, for the purpose of considering and if thought fit, approving the Scheme of amalgamation of Liberty Dyechem Private Limited, being the Transferor Company with Liberty Exports Private Limited, the Transferee Company, is dispensed with in view of the consents in writing given by the shareholders of the Applicant Company to the proposed Scheme of Amalgamation which is annexed as Exhibit “ J to J-1” to the affidavit in support of the Summons for Direction. 2) There are no Secured, Un-Secured or Sundry Creditors of the Applicant Company, as mentioned in paragraph 21 of the Affidavit in support of the Summons for Direction. Hence the question of convening and holding Creditors meeting does not arise. (S.J.Kathawalla. J)