1 IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 385 OF 2010 In the matter of Sections 391 to 394 of the Companies Act, 1956; And In the matter of Dynacons Technologies Limited. And In the matter of the Scheme of Arrangement between Dynacons Systems & Solutions Limited and Dynacons Technologies Limited Dynacons Technologies Limited, a company incorporated under the Companies Act, 1956 and having its registered office at 78, Ratnajyot Industrial Estate, Irla Lane Vile Parle (W), Mumbai – 400056, Maharashtra, India ) ) ) ) ) ……….Applicant Company Called Summons for Direction CORAM: S.J. Vajifdar J. Dated: 25th June, 2010 Mr. Ashish Kamat i/b M/s Crawford Bayley & Co, Advocate for Applicant Company. 2 MINUTES OF THE ORDER UPON the Application of the Applicant abovenamed by a Summons for Direction, AND UPON hearing Mr. Ashish Kamat i/b M/s Crawford Bayley & Co. for the Applicant and UPON reading the Affidavit dated 10th day of June, 2010 of Mr. Dharmesh Anjaria, Director of the Applicant Company in support of the Summons for Direction, IT IS ORDERED -: 1. The convening and holding the meeting of the Equity Shareholders of the Applicant Company, for the purpose of considering, and, if thought fit, approving, with or without modification(s), the proposed Scheme of Arrangement between Dynacons Systems & Solutions Limited and Dynacons Technologies Limited is dispensed in view of the consents given by all the Equity Shareholders of the Applicant Company which are annexed as Exhibits “H-1” to “H-7” to the Affidavit dated 10th June 2010 in Support of Summons for Direction. 2. There are no Secured and Unsecured Creditors of the Applicant Company as mentioned in paragraphs 21 and 22 of the Affidavit dated 10th June, 2010 of Mr. Dharmesh Anjaria in Support of Summons for Direction, hence the question of convening and holding of the meeting of Secured and Unsecured Creditors does not arise. (S. J. Vazifdar, J.)