IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTIORN NO.342 OF 2011 In the matter of the Companies Act, 1956; AND In the matter of Sections 100 to 104 of the Companies Act, 1956; AND In the matter of Reduction of Share Capital of Globelink WW India Private Limited. Globelink WW India Private Limited ) a company incorporated under the ) Companies Act, 1956, having its ) Registered Office at Satyam Tower ) 2nd Floor, Behin USV, Off Govandi ) Station Road, Govandi Deonar ) State of Maharashtra. ) …Applicant Company Called for Summons for Direction Coram: S. J. Kathawalla, J. Dated: 10th June, 2011 Mr. Amish Shroff i/b Rajani Associates, Advocate for the Applicant Company 2 MINUTES OF ORDER UPON THE APPLICATION of the above named Applicant Company by a Summons for Direction AND UPON HEARING Mr. Amish Shroff of M/s. Rajani Associates, Advocates for the Applicant Company AND UPON READING the affidavit dated 07th March, 2011 and further Affidavit dated 03rd May, 2011 of Mr. Ang Choon Beng, Authorised Signatory of the Applicant Company in support of the Summons for Direction and the Exhibits therein referred to, and the Applicant Company having passed the Special Resolution at the Extra Ordinary General Meeting of its shareholders held on 26th day of November, 2010 and in view of the averments made in paragraphs 2 to 14 of the further Affidavit dated 03rd May, 2011, the provisions of and the procedure prescribed under Section 101(2) of the Companies Act, 1956 are not applicable and the same hereby dispensed with. (S. J. Kathawalla, J) IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTIORN NO.342 OF 2011 In the matter of the Companies Act, 1956; AND In the matter of Sections 100 to 104 of the Companies Act, 1956; AND In the matter of Reduction of Share Capital of Globelink WW India Private Limited. Globelink WW India Private Limited …Applicant Company MINUTES OF THE ORDER Dated this 10th day of June 2011 Rajani Associates Advocates for the Applicant 204-207, Krishna Cambers 59, New Marine Lines Mumbai 400020