IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY APPLICATION NO. 1441 OF 2008. In the matter of the Companies Act, 1956 (I of 1956); AND In the matter of Sections 100 to 104 of the Companies Act, 1956; AND In the matter of Reduction of Equity Share Capital Account of ATOM TECHNOLOGIES LIMITED ATOM TECHNOLOGIES LIMITED a Company incorporated under the Companies Act, 1956, having its Registered Office at 1st floor, Malkani Chambers, Off Nehru Road, Vile Parle (East), Mumbai – 400 099. } } } } ……… Applicant Company. Called Summons for Direction Coram: A. M. Khanwilkar, J Date: 10th day of October, 2008 Mr. Rajesh Shah i/b M/s. Rajesh Shah & Co., 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 M/s. Rajesh Shah & Co., Advocates for the Applicant Company, AND UPON READING the affidavit dated 1st October, 2008 of Mr. Hariraj Chouhan, Authorized Signatory of the Applicant Company. AND Applicant Company having passed Special Resolution at the Extraordinary General Meeting of the Equity Shareholders of the Applicant Company held on 2nd day of September, 2008 AND in view of the averments made in paragraph 14 of the said affidavit that the reduction of Equity Share Capital Account does not involve either the diminution of any liability in respect of unpaid capital or the payment to any Shareholder of any paid-up capital nor is any call being waived, 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