1 IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY APPLICATION NO.1029 OF 2009 In the matter of the Companies Act 1 of 1956); AND In the matter of Section 391 to 394 of the Companies Act, 1956; AND In the matter of Scheme of Amalgamation of AMIT BUSINESS LIMITED and KASARE FINANCIAL SERVICES PRIVATE LIMITED and THADESHWAR FINANCIAL SERVICES PRIVATE LIMITED and SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED and GORGEOUS FINANCIAL ADVISOR PRIVATE LIMITED and GOLDFLAG TRADING COMPANY PRIVATE LIMITED with PACIFIC CORPORATE SERVICES LIMITED. GORGEOUS FINANCIAL ADVISOR PRIVATE LIMITED, a company incorporated under the Companies Act, 1956 having its registered office at 713, Raheja Centre, Nariman Point, Mumbai -400 021. ) ) ) … Applicant Company. 2 Called for Summons for Direction Coram: S. J. Kathawalla, J Date: 9th October, 2009 Mr. Rajesh Shah i/b M/s. Rajesh Shah & Co., for the Applicant MINUTES OF THE ORDER UPON the application of the Applicant Company abovenamed by a Summons for Directions AND UPON HEARING M/s. Rajesh Shah instructed by Rajesh Shah & Co., Advocate for the Applicant Company, AND UPON READING the Affidavit dated 18th day of September, 2009 of Mr. Sanjay Dangi, Director of the Applicant Company, in support of the Summons for Directions IT IS ORDERED:- 1. That the convening and holding of the meeting of the Equity Shareholders of the Applicant Company to consider and approve the proposed Arrangement embodied in the Scheme of Amalgamation of AMIT BUSINESS LIMITED, the First Transferor Company and KASARE FINANCIAL SERVICES PRIVATE LIMITED, the Second Transferor Company and THADESHWAR FINANCIAL SERVICES PRIVATE LIMITED, the Third Transferor Company and SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED, the Fourth Transferor Company and GORGEOUS FINANCIAL ADVISOR PRIVATE LIMITED, the Applicant / Fifth Transferor Company and GOLDFLAG TRADING COMPANY PRIVATE LIMITED, the Sixth Transferor Company with PACIFIC CORPORATE SERVICES LIMITED, the Transferee Company is dispensed with in view of the consent given by all the Equity Shareholders of the Applicant Company as on date, which are annexed as Exhibit “B-1” to “B-5” to the affidavit in support of the Summons for Direction. 3 2. There are no Secured Creditors or Unsecured Creditors of the Applicant Company as mentioned in paragraph 40 of the Affidavit in support of Summons for Directions, hence, the question of convening and holding the meeting of Secured Creditors does not arise. COMPANY JUDGE