1 IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 770 OF 2010. In the matter of the Companies Act 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 Industrial Laundry & DryCleaning Equipment Company Private Limited with Green Bird Developers Private Limited Green Bird Developers Private Limited, a company incorporated under the Companies Act, 1956 having its Registered Office at Plot No.C-38 & 39, “G” Block, Bandra Kurla Complex, Behind MCA, Bandra (East), Mumbai-400051. ) ) ) ) ) )…Applicant Company. Called for Summons for Direction Coram: S. J. Vazifdar, J Date: 26th November, 2010 Mr. Rajesh Shah i/b M/s. Rajesh Shah & Co., Advocate for the Applicant MINUTES OF THE ORDER UPON the application of the Applicant Company abovenamed by a Summons for Direction AND UPON HEARING Mr. Rajesh Shah instructed by M/s. Rajesh Shah & Co., Advocate for the Applicant Company, AND UPON READING the Affidavit dated 16th November, 2010 of Mr. Hemant Desai, Authorized Signatory 2 of the Applicant Company, in support of the Summons for Direction and the ExhibitS therein referred to, IT IS ORDERED:- 1. That the convening and holding of the meeting of the Equity Shareholders of the Applicant Company to consider and approve the proposed Arrangement embodied in the Scheme of Amalgamation of Industrial Laundry & DryCleaning Equipment Company Private Limited, the Transferor Company with Green Bird Developers Private Limited, the Applicant / 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 “H-1” to “H-32” to the Affidavit in support of the Summons for Direction. 2. That the convening and holding the meeting of the Secured Creditors of the Applicant Company to consider and approve the proposed Arrangement embodied in the Scheme of Amalgamation of Industrial Laundry & DryCleaning Equipment Company Private Limited, the Transferor Company with Green Bird Developers Private Limited, the Applicant / Transferee Company is dispensed with in view of the averments made in paragraph 15 of the Affidavit in support of the Summons for Direction. The Applicant undertakes to give individual notice of date of hearing of Petition by Registered Post A. D. to all its Secured Creditors and also to publish the same in ‘Free Press Journal’ in English and ‘Maharashtra Times’ in Marathi, both having circulation in Mumbai. The said undertaking is accepted. 3. That the convening and holding of the meeting of the Unsecured Creditors of the Applicant Company to consider and approve the proposed arrangement 3 embodied in the Scheme of Amalgamation of Industrial Laundry & DryCleaning Equipment Company Private Limited, the Transferor Company with Green Bird Developers Private Limited, the Applicant / Transferee Company is dispensed with in view of the averment made in paragraph 16 of the Affidavit in support of the Summons for Direction. The Applicant undertakes to give individual notice of date of hearing of Petition by Registered Post A. D. to all its Unsecured Creditors and also to publish the same in ‘Free Press Journal’ in English and ‘Maharashtra Times’ in Marathi, both having circulation in Mumbai. The said undertaking is accepted. (S. J. Vazifdar, J)