IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO.760 OF 2010 In the matter of Companies Act, 1956 (1 of 1956) And In the matter of Sections 100 to 103 read with Section 78 of the Companies Act, 1956 And In the matter of Reduction of Equity Share Capital and Share Premium Account of Gunnebo India Limited Gunnebo India Limited, a company incorporated ) under the provisions of the Indian Companies Act, ) 1913, having its registered office at Unit No.102, ) Akruti SMC, LBS Marg, Khopat, ) Thane West – 400 601 )……Applicant Company Called Summons for Direction CORAM: S.J. VAZIFDAR, J. DATE: 26TH NOVEMBER 2010 Mr. Hemant Sethi i/b. Hemant Sethi & Co. Advocates for Applicant Company. MINUTES OF ORDER UPON the Application of abovenamed Company by a Summons for direction dated 12th day of November 2010 AND UPON HEARING Mr. Hemant Sethi & Co. i/b Hemant Sethi & Co. Advocates for Applicant Company AND UPON reading the Affidavit of Mr. Rohit Karulkar, Manager Legal & Company Secretary of the Applicant Company dated 12th November, 2010 AND Applicant having passed Special Resolution at its Annual General Meeting held on 2nd day of November, 1 2010 AND in view of the averments made in paragraph twenty one and twenty two of the Affidavit of Mr. Rohit Karulkar, Manager Legal & Company Secretary, in support of Company Summons for Direction, the procedure prescribed under Section 101(2) of the Companies Act is dispensed with. (S. J. VAZIFDAR, J.) 2