IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY APPLICATION NO.954 OF 2009. In the matter of the Companies Act, 1956; AND In the matter of Sections 100 to 104 of the Companies Act, 1956; AND In the matter of Reduction of Share Capital of CCC (ARCADIA) SUBSEA LIMITED CCC (ARCADIA) SUBSEA LIMITED, a Company incorporated under the Companies Act, 1956, having its Registered Office at 210, Tulsiani Chambers, 212, Nariman Point, Mumbai -400 021. ) ) ) )……… Applicant Company. Coram : S. J. Kathawalla J. Date: 18th September, 2009 MINUTES OF THE ORDER UPON THE APPLICATION of the above named the Applicant Company by a summons for direction AND UPON HEARING Mr. Rajesh Shah i/b M/s. Rajesh Shah & Co., Advocates for the Applicant Company AND UPON READING the affidavit of Mr. Anand Shah, Operation Manager of the Applicant Company dated 10th September, 2009 AND the Applicant Company having passed Special Resolution at the Second Annual General Meeting of the Equity Shareholders of the Applicant Company held on 18th day of August, 2009 AND in view of the averments made in paragraphs 15 to 17 of the said affidavit dated 10th September, 2009 of Mr. Anand Shah, Operation Manager of the Applicant Company in support of summons for direction that the reduction of Equity Share Capital does not involve the diminution of any liability in respect of unpaid capital and that there are no secured and 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. . COMPANY JUDGE