IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY APPLICATION NO.704 OF 2009 In the matter of the Companies Act, 1956; AND In the matter of Sections 78 and 100 to 104 of the Companies Act, 1956; AND In the matter of Reduction of Share Capital of EXPO GAS CONTAINERS LIMITED. EXPO GAS CONTAINERS LIMITED, a Company incorporated under the Companies Act, 1956, having its Registered Office at Expo House, 150 Sheriff Devji Street, Mumbai -400 003. ) ) ) ……… Applicant Company. Coram : A. M. Khanwilkar J. Date: 2nd July, 2009 MINUTES OF THE ORDER UPON THE APPLICATION of the above named the Applicant Company by a Summons for Direction AND UPON HEARING Mr. Rajesh Shah of M/s. Rajesh Shah & Co., Advocates for the 1 Applicant Company AND UPON READING the affidavit dated 22nd June, 2009 of Mr. Shaukatali Mewawala, Managing Director of the Applicant Company in support of Summon for Direction AND the Applicant Company having passed a Special Resolution at the Extra Ordinary General Meeting of its Equity Shareholders held on 11th day of June, 2009 AND in view of the averments made in paragraph 14 of the said affidavit that the reduction of Equity Share Capital and Securities Premium Account dose not involve either the diminution of any liability in respect of unpaid capital or payment to any shareholders of any paid-up capital, nor any call is being waived, it is ordered that the provisions of and the procedure prescribed under Section 101(2) of the Companies Act, 1956 are not applicable and the same is dispensed with. COMPANY JUDGE 2