IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY APPLICATION NO.1350 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 INDO- WESTERN REFRIGERATION PRIVATE LIMITED with WESTERN REFRIGERATION PRIVATE LIMITED WESTERN REFRIGERATION PRIVATE LIMITED, a company incorporated under the Companies Act, 1956 having its registered office at 7/B, Pannalal Silk Mills Compound, 78 LBS Marg, Bhandup (W), Mumbai-400 078. ) ) ) ) ) ) …Applicant Company. Called for Summons for Direction Coram: S. A. Bobde, J Date: 12th September, 2008 Mr. Rajesh Shah i/b M/s. Rajesh Shah & Co. for Applicant. MINUTES OF THE ORDER 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 INDO-WESTERN REFRIGERATION PRIVATE LIMITED, the Transferor Company with WESTERN REFRIGERATION 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 is annexed as Exhibit “B-1” to “B-14” to the affidavit dated 2nd September, 2008 of Mr. Bhupinder Singh Machre, Director of the Applicant company in support of the Summons for Direction. 2. That the convening and holding the meeting of the Secured Creditors of the Applicant Company to consider and approve the proposed Arrangement embodied in the Scheme of Amalgamation of INDO-WESTERN REFRIGERATION PRIVATE LIMITED, the Transferor Company with WESTERN REFRIGERATION PRIVATE LIMITED, “ the Applicant / Transferee Company” is dispensed with in view of the averment made in paragraph 15 of the affidavit dated 2nd September, 2008 of Mr. Bhupinder Singh Machre, Director of the Applicant company in support of the Summons for Directions. The Applicant undertakes to give individual notice of the hearing of the Petition by Registered Post A.D. to all its Secured Creditors. The said undertaking is accepted. 3. That the convening and holding the meeting of the Unsecured Creditors of the Applicant Company to consider and approve the proposed Arrangement embodied in the Scheme of Amalgamation of INDO-WESTERN REFRIGERATION PRIVATE LIMITED, the Transferor Company with WESTERN REFRIGERATION PRIVATE LIMITED, “ the Applicant /Transferee Company” is dispensed with in view of the averment made in paragraph 16 of the Affidavit dated 2nd September, 2008 of Mr. Bhupinder Singh Machre, Director of the Applicant Company in support of the Summons for Directions. The Applicant undertakes to give individual notice of date of hearing of Petition by Registered Post A. D. to all its Unsecured Creditors and also to publish the same in Free Press Journal, in English and Maharashtra Times, in Marathi. The said undertaking is accepted. COMPANY JUDGE