IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 202 OF 2010 In the matter of the Companies Act, 1956; AND In the matter of Section 77 read with Sections 100 to 105 of the Companies Act, 1956; AND In the matter of the Reduction of Share Capital of PRIMO ENTERPRISES PRIVATE LIMITED PRIMO ENTERPRISES PRIVATE LIMITED a Company incorporated under the Companies Act, 1956, having its Registered Office at “The International”, 5th floor, 16, New Marine Lines Cross Road No.1, Churchgate, Mumbai 400020 } } } } } } } … Applicant Company. Called for Summons for Direction 1 Coram: S. J. Kathawalla, J Date: 1st April, 2010 Mr. Rajesh Shah i/b M/s. Rajesh Shah & Co., Advocate for the Applicant MINUTES OF THE ORDER UPON THE APPLICATION of the above named Applicant Company by a Summons for Direction AND UPON HEARING Mr. Rajesh Shah of i/b Rajesh Shah & Co., Advocates for the Applicant Company AND UPON READING the affidavit dated 17th March, 2010 of Mr. Ravindra Raje, Director of the Applicant Company in support of Summons for Direction AND Applicant Company having passed Special Resolution at the Extra Ordinary General Meeting of the Equity Shareholders of the Applicant Company held on 11th March, 2010 AND in view of the averment made in paragraph 18 of the said affidavit that there are no secured or unsecured creditors of the Applicant Company, it is ordered that the provisions of and the procedure prescribed under Section 101(2) of the Companies Act, 1956 are not applicable and the same is hereby dispensed with. (S. J. Kathawalla, J) 2