1 IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICITON COMPANY SUMMONS FOR DIRECTION NO 128 OF 2010 In the matter of Sections 391 & 394 of the Companies Act, 1956; And In the matter of Scheme of Amalgamation between Shreeji Jewellery Designs Limited and Shreeji Jewellery Limited and their Respective Shareholders Shreeji Jewellery Designs Limited, a Company incorporated } Under the provisions of Companies act, 1956 having its } Registered office at Plot No.GJ-11, SEEPZ++, Andheri } (East), Mumbai - 400 096 }....Applicant Company Called for Summons for Directions CORAM : S.J. KATHAWALLA J DATE: 11th FEBRUARY 2010 Mr. Hemant Sethi i/b Hemant Sethi & Co. Advocates for Applicant MINUTES OF ORDER UPON the application of the Applicant Company abovenamed by a Summons for Directions AND UPON HEARING Mr. Hemant Sethi i/b. Hemant Sethi & Co., advocates for the Applicant Company, AND UPON READING the Affidavit dated 6th day of February 2010 of Mr. Pravin H. Shah, Authorized Signatory of the Applicant Company in support of Summons for Directions, IT IS ORDERED THAT: 1. 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 modification, the proposed Arrangement embodied in the Scheme of Amalgamation between Shreeji Jewellery Designs Limited, the Applicant/Transferor Company and 2 Shreeji Jewellery Limited, the Transferee Company and their Respective Shareholders (“Scheme”) is dispensed with in view of consents given by all the Equity Shareholders of the Applicant Company which are annexed as Exhibits „C1‟ to ‟C7‟ to the affidavit in support of the Summons for Directions. 2. The convening and holding of the meetings of Secured and Unsecured creditors of the Applicant Company, for the purpose of considering, and if, thought fit approving, with or without modification, the proposed Arrangement embodied in the Scheme of Amalgamation between Shreeji Jewellery Designs Limited, the Applicant/Transferor Company and Shreeji Jewellery Limited, the Transferee Company and their Respective Shareholders (“Scheme”) is dispensed with in view of averments made in paragraph twenty two of the affidavit in support of the Summons for Directions. Applicant undertakes to give individual notices to all its creditors of the date of hearing of petition by RPAD. The said undertaking is accepted. ( S.J. KATHAWALLA J)