IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 326 OF 2010 In the matter of Section 391 and 394 of the Companies Act, 1956 And In the matter of Scheme of Amalgamation of Alpha Project Services Pvt Ltd with Zeppelin Systems India Pvt Ltd ZEPPELIN SYSTEMS INDIA PRIVATE LIMITED , a company registered under Companies Act, 1956, having its registered office at 502, Sagar Fortune Building, Waterfiled Road, Bandra (West), Mumbai- 400050. in the State of Maharashtra. ] ] ] ] ] ] ] ] Applicant Called Summons for Direction Coram: S. J. Kathawalla J. Dated : 7th May, 2010 Mr. Satyan S. Israni, Advocate for the Applicant MINUTES OF ORDER Upon the Application Company by a Summons for Direction AND UPON HEARING Satyan Israni, Advocate for the Applicant Company, AND UPON READING the Affidavit dated 4th March, 2010 of Ms. Krestin Kleemann, Company Executive of the Applicant Company in Support of Summons for Direction, IT IS ORDERED: 1. That the convening and holding of the Meeting of the Equity Shareholders of the Applicant Company, for the purpose of considering and, if thought fit, approving with or without modifications, the proposed Scheme of Amalgamation of Alpha Project Services Private Limited, the Transferor Company with Zeppelin Systems India Private Limited, the Transferee Company, is hereby dispensed with in view of the consents in given by all the Equity Shareholders of the Applicant Company which are annexed and marked as Exhibits ‘F1’ to ‘F3’ to the said Affidavit in support of Summons for Direction. 2. That the convening and holding of the Meeting of the Secured Creditors of the Applicant Company, for the purpose of considering and, if thought fit, approving with or without modifications, the proposed Scheme of Amalgamation of Alpha Project Services Private Limited, the Transferor Company with Zeppelin Systems India Private Limited, the Transferee Company, is hereby dispensed with in view of the consents given by all Secured Creditors of the Applicant Company which is annexed and marked as Exhibit ‘G2’ to the said Affidavit in support of Summons for Direction. 3.That the convening and holding of the Meeting of the Unsecured Creditors of the Applicant Company, for the purpose of considering and, if thought fit, approving with or without modifications, the proposed Scheme of Amalgamation of Alpha Project Services Private Limited, the Transferor Company with Zeppelin Systems India Private Limited, the Transferee Company, is hereby dispensed with in view of the consents given by all Unsecured Creditors of the Applicant Company which are annexed and marked as Exhibits ‘H2’ to ‘H11’ to the said Affidavit in support of Summons for Direction. (S. J. KATHAWALLA, J.)