In the Matter of an Application for Leave for voluntary Winding Up by Imperial Investments Finance Ltd (HCT-00-CC-MA 13 of 2007)
Observed later treatment
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Holding
The court declined to grant leave for voluntary winding up where the applicant financial institution failed to comply with s.277(1) of the Companies Act, which requires notice of the winding up resolution to be published within 14 days after the resolution is passed. The court held that strict compliance with statutory requirements is necessary in winding up proceedings, especially in ex parte matters where prejudice to third parties may not be immediately apparent. The applicant was given 30 days to cure the defect by publishing proper notice.
Outcome
Application dismissed with leave to re-apply after curing statutory non-compliance
Facts
Imperial Investments Finance Ltd, a financial institution regulated by Bank of Uganda, sought leave of court to voluntarily wind up its operations under s.98(1) of the Financial Institutions Act. On 21 February 2007, the company's directors made a statutory declaration of solvency and registered it with the Registrar of Companies. The same day, the company passed a special resolution at an Extraordinary General Meeting to wind up voluntarily and appointed Dan Lutwama as liquidator. Notice of the resolution was published in the Gazette on 9 March 2007. However, the notices published in the Daily Monitor on 24 January 2007 merely notified depositors and creditors that the company intended to pass a winding up resolution, not that the resolution had been passed. This pre-dated the actual resolution by nearly a month.
Issues
- What considerations should the court take into account when granting leave for a financial institution to voluntarily wind up its operations under s.98(1) of the Financial Institutions Act?
- Whether the applicant complied with the statutory requirement under s.277(1) of the Companies Act to advertise notice of the winding up resolution within 14 days after passing the resolution.
- What are the consequences of non-compliance with s.277(1) of the Companies Act in voluntary winding up proceedings?
Orders
- Application for leave to voluntarily wind up declined at this stage.
- Applicant given 30 days from the date of this ruling to advertise notice of the voluntary winding up resolution in a daily local newspaper.
- After compliance, applicant may file further papers indicating compliance and move the court to issue the leave sought.
Rules and key headnotes
Legislation cited (9)
- Financial Institutions Act No. 2 of 2004 s.98(1)
- Companies Act Cap 110 s.277(1)
- Companies Act Cap 110 s.278
- Companies Act Cap 110 s.279
- Companies Act Cap 110 s.281(1)
- Companies Act Cap 110 s.281(2)
- Companies (Winding up) Rules S.I. 110-2
- Civil Procedure Act Cap 71 s.98
- Civil Procedure Rules Order LII Rules 1 and 9
Full judgment
The original judgment as reported. Read the original PDF before relying on any passage.