1 IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY APPLICATION NO.648 OF 2009 In the matter of Companies Act, 1956 (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 Ace Gas Conversions Private Limited with Ace LPG Car Kits Private Limited and their respective shareholders Ace LPG Car Kits Private Limited, ) a Company incorporated under the ) provisions of Companies Act, 1956 ) haivng its registered office at A-101, ) Amrut Industrial Estate, ) Opp. Vasani Petrol Pump, ) Western Express Highway, ) Mira Road (East), Thane 401104. } ….Applicant Company Called for Summons for Directions Coram: A.M. Khanwilkar J Date : 18th day of June, 2009 Mr. Hemant Sethi i/b. Hemant Sethi & Co., for Applicant 2 MINUTES OF ORDER UPON the application of the Applicant Company abovenamed by a Summons for Directions AND UPON HEARING Mr. Hemant Sethi instructed by Hemant Sethi & Co., Advocates for the Applicant Company, AND UPON READING the Affidavit dated 25th day of May 2009 of Mr. Manoj C. Vithalani, Director of the Applicant Company, in support of Summons for Directions, IT IS ORDERED: 1. That convening and holding the meeting of the Equity Shareholders of Ace LPG Car Kits Private Limited, the Applicant Company, for the purpose of considering and, if thought fit, approving, with or without modification(s), the arrangement embodied in the proposed matter of Scheme of Amalgamation of Ace Gas Conversions Private Limited, the Transferor Company with Ace LPG Car Kits Private Limited, the Transferee Company and their respective shareholders is dispensed with in view of the consents given by all the Equity Shareholders of the Applicant Company, which are annexed as Ex- hibits G1 to G7 to the affidavit in support of the Summons for Dir- ections. 3 2. That convening and holding the meeting of the Secured and Unse- cured Creditors of Ace LPG Car Kits Private Limited, the Applic- ant Company, for the purpose of considering and, if thought fit, ap- proving, with or without modification(s), the arrangement embodied in the proposed Scheme of Amalgamation of Ace Gas Conversions Private Limited, the Transferor Company with Ace LPG Car Kits Private Limited, the Transferee Company and their respective share- holders is dispensed with in view of averments made in paragraph twenty one of the affidavit in support of Summons for Directions. Applicant Company undertakes to give individual notices to all its Secured and Unsecured Creditors of the date of hearing of petition. The said Undertaking is accepted. COMPANY JUDGE