IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY APPLICATION NO.1478 OF 2008 In the matter of Section 391 & 394 of the Companies Act, 1956; And In the matter of Scheme of Amalgamation between Bigtree Interactive Ticketing Private Limited, (the First Transferor Company) and NetToTravel .Com Limited, (the Second Transferor Company) and Indya.com Portal Private Limited, (the Transferee Company) and their respective members. Bigtree Interactive Ticketing Private Limited, } a company incorporated under the Companies } Act, 1956 and having its registered office at } Star House, Off. Dr. E. Moses Road, Mahalaxmi, } Mumbai – 400 011. }….Applicant Company Called Summons for Direction CORAM: A. M. KHANWILKAR J DATE: 24 th October 2008 Mr. Hemant Sethi i/b Hemant Sethi & Co. Advocates for Applicant MINUTES OF ORDER IT IS ORDERED THAT: 1 (a) That the convening and holding of the meeting of the members holding Equity Shares of the Applicant Company, for the purpose of considering, and if thought fit, approving, with or without modification, the Scheme of Amalgamation between Bigtree Interactive Ticketing Private Limited, the Applicant/ the First Transferor Company and NetToTravel.Com Limited, the Second Transferor Company and Indya.com Portal Private Limited, the Transferee Company and their respective members is dispensed with in view of consent given by all Equity Share Shareholders of the Applicant Company, as per their letters of consents annexed as Exhibit I-1 & I-2 to the affidavit dated this 18th day of October 2008 Mr. Narender Rawat, Authorised Signatory of the Applicant Company in support of the Summons for Directions. (b) There are no Secured and Unsecured Creditors in the Applicant Company as mention in paragraph twenty eight of the affidavit dated 18 th day of October 2008 of Mr. Narender Rawat, Authorised Signatory of the Applicant Company in support of the Summons for Directions. Hence the question of convening and holding meetings of the Secured and Unsecured Creditor does not arise. 2 COMPANY JUDGE 3