IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY APPLICATION NO.1682 OF 2008 In the matter of Companies Act, 1956; And In the matter of Sections 100 to 103 of the Companies Act, 1956 And In the matter of Reduction of Share Capital of James Mackintosh & Company Private Limited. James Mackintosh & Company Private Limited …Applicant Called Summons for Direction CORAM: A. M. KHANWILKAR J DATE: 19 th December 2008 Mr. Hemant Sethi i/b Hemant Sethi & Co. Advocates for Applicant MINUTES OF ORDER UPON the Application of abovenamed Company by a summons dated 12 th day of December 2008 AND UPON HEARING Mr. Hemant Sethi, 1 Advocate for Applicant Company AND UPON reading the affidavit of A. Ravi Shankar, Authorised Signatory of the Applicant Company dated 12 th December 2008 AND Applicant having passed Special Resolution at its Extraordinary General Meeting held on 1st day of December 2008 AND in view of the averments made in paragraph twelve to fourteen of the affidavit of A. Ravi Shankar, Authorised Signatory of the Applicant Company dated 12th December 2008 the procedure prescribed under Section 101(2) of the Companies Act is dispensed with. Company Judge 2