1 IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 827 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 E2E INFOTECH (INDIA) PRIVATE LIMITED and KAIROLEAF ANALYTIC PRIVATE LIMITED with AURIONPRO SOLUTIONS LIMITED E2E INFOTECH (INDIA) PRIVATE LIMITED, a company incorporated under the Companies Act, 1956 having its registered office at 23, Raju Mansion, 1, Garodia Nagar, Vallabh Baug Lane (Exit), Ghatkopar (East), Mumbai -400075. ) ) ) ) ) …Applicant Company. Called for Summons for Direction Coram: S. J. Vazifdar, J Date: 16th December, 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 08th December, 2010 of Mr. Mehul Raval, Authorised Signatory of the Applicant Company, in support of the Summon for Direction and the Exhibits therein referred to, IT IS ORDERED:- 2 1. That the convening and holding of the meeting of the Equity Shareholders of the Applicant Company to consider and approve the proposed Scheme of Amalgamation of E2E INFOTECH (INDIA) PRIVATE LIMITED, “the Applicant / Second Transferor Company” with AURIONPRO SOLUTIONS LIMITED, the Transferee Company is dispensed with in view of the consents given by both the Equity Shareholders of the Applicant Company, which are annexed as Exhibit “B-1” and “B-2” to the Affidavit in support of the Summons for Direction. 2. There are no Secured and Unsecured Creditors of the Applicant Company as stated in paragraph 20 of the Affidavit in support of Summons for Direction. Hence, the question of convening and holding the meetings of Secured and Unsecured Creditors does not arise. (S. J. Vazifdar, J)