1 IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY APPLICATION NO.1363 OF 2008 In the matter of the Companies Act, 1956 (1 of 1956); AND Scheme for Arrangement BETWEEN Maberest Hotels Private Limited AND Shree Ramanjaneya Hospitality Private Limited For Amalgamation Of Shree Ramanjaneya Hospitality Private Limited WITH Maberest Hotels Private Limited, Under Sections 391 to 394 of the Companies Act, 1956 Shree Ramanjaneya Hospitality Private Limited, 11, Govind Bhavan, Chincholi Naka, S. V. Road, Malad (West), Mumbai – 400 064. ..Applicant/Transferor Company Called for Summons for Direction Coram: S. A. Bobde, J. Date: 19th September, 2008. Janhvi Durve Advocate i/b M/s. K. Ashar & Co., for Applicant MINUTES OF ORDER IT IS ORDERED: 2 1. That Convening and Holding the meeting of the Equity Shareholders of the Applicant/Transferor Company, for the purpose of considering and, if thought fit, approving, with or without modification, the Scheme of Amalgamation of Shree Ramanjaneya Hospitality Private Limited (the Applicant / Transferor Company) with Maberest Hotels Private Limited (the Transferee Company); is dispensed with in view of the consents given by all the Equity Shareholders of the Applicant Company as per the letters of consent which are annexed as exhibit “H-1” to “H-4” to the Affidavit dated 23rd April, 2008 of Jayant Shetty, Director of the Applicant Company, in Support of Summons for Direction. 2. There are no Secured Creditors of the Applicant Company, as mentioned in paragraph 16 of the Affidavit-in-support of summons for Direction. Hence, the question of convening and holding the meeting of the Secured Creditors does not arise. 3. That convening and holding of the meeting of the Unsecured Creditors of the Applicant Company, for the purpose of considering and, if thought fit, approving, with or without modification, the Scheme of Amalgamation of Shree Ramanjaneya Hospitality Private Limited (the Applicant / Transferor company) with Maberest Hotels Private Limited (the Transferee Company); is dispensed with in view of the consent letters given by all the Unsecured Creditors of the Applicant / Transferor company which are annexed as Exhibit “J-1” to “J-7” to the affidavit in support of the Summons for Direction. COMPANY JUDGE