IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 630 OF 2010. In the matter of the Companies Act I of 1956 AND In the matter of Sections 391 to 394 read with Sections 100 to 103 of the Companies Act, 1956 AND In the matter of the Scheme of Arrangement between Weikfield Products Co. (India) Private Limited and Weikfield Global Knowledge Academy Private Limited. WEIKFIELD PRODUCTS CO. (INDIA) PRIVATE ) LIMITED a Company incorporated under the ) Companies Act, 1956 and having its Registered ) Office at Weikfield IT Citi Infopark D Block, ) 9th Floor, Nagar Road Pune – 411 014 ) ..… APPLICANT Called Summons for Direction CORAM : S.J.KATHAWALLA ,J DATE : 1st OCTOBER, 2010 Mr. Rajesh Shah i/b Hemant Sethi & Co, Advocates for the Applicant Company MINUTES OF ORDER UPON the application of the Applicant abovenamed by a Company Summons for Direction AND UPON hearing Mr. Rajesh Shah i/b Hemant Sethi & Co, Advocate for the Applicant Company, AND UPON reading the Affidavit dated 17th ,September,2010 of Mr Ashwini Malhotra , Executive Director of the Applicant Company in support of Company Summons for Direction and the Exhibits referred to therein, IT IS ORDERED:- 1. That 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 modifications, the Scheme of Arrangement between Weikfield Products Co. (India) 2 Private Limited, the Applicant/Transferor Company and Weikfield Global Knowledge Academy Private Limited, the Transferee Company is dispensed with in view of the consents given by all the Equity Shareholders of the Applicant Company which are annexed as Exhibits “C-1 to C-9” to the Affidavit in Support of Company Summons for Direction. 2. That the convening and holding of the meeting of Secured Creditors of the Applicant Company, for the purpose of considering, and if thought fit, approving, with or without modifications, the Scheme of Arrangement between Weikfield Products Co. (India) Private Limited, the Applicant/Transferor Company and Weikfield Global Knowledge Academy Private Limited, the Transferee Company is dispensed with in view of averments made in paragraphs 17 and 23 of the Affidavit in Support of Company Summons for Direction. The Applicant Company undertakes to issue individual notice of the date of hearing of the Petition by Registered Post A.D to all its Secured Creditors. The said undertaking is accepted. 3. That convening and holding of the meeting of the Unsecured Creditors of the Applicant Company, for the purpose of considering, and if thought fit, approving, with or without modifications, the Scheme of Arrangement between Weikfield Products Co. (India) Private Limited, the Applicant/Transferor Company and Weikfield Global Knowledge Academy Private Limited, the Transferee Company is dispensed with in view of the consents given by all the Unsecured Creditors of the Applicant Company which are annexed as Exhibits “D-1 to D-19” to the Affidavit in Support of Company Summons for Direction. The Applicant Company undertakes to annex original consent of Mr. Satpal Malhotra one of the Unsecured Creditors to the Petition. The said undertaking is accepted. (S. J. KATHAWALLA, J)