Root Capital Inc v Edge Trading Limited (Company Cause 23 of 2025)
Observed later treatment
No later-treatment classification is recorded for this judgment.
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Holding
The court held that liquidation is a legitimate mode of debt recovery for ascertained, undisputed debts where a debtor has failed to comply with a valid statutory demand. A company that fails to pay an undisputed debt after proper service of a statutory demand is presumed unable to pay its debts under the Insolvency Act. The respondent's failure to respond to the petition or challenge the statutory demand within the prescribed period established grounds for winding up. The petitioner was entitled to a declaration of insolvency, an order for liquidation, appointment of a liquidator, and costs.
Outcome
Respondent company ordered to be wound up; Official Receiver appointed as provisional liquidator
Facts
In July 2022, Root Capital Inc granted The Edge Trading Limited a revolving loan facility of USD 1,500,000 under an agreement dated 27 July 2022, with repayment due by 1 August 2023. The respondent utilized the funds but failed to repay. After issuing multiple default notices without response, the petitioner issued a statutory demand on 19 May 2025 for the outstanding balance of USD 827,557.75. Attempts at personal service at the respondent's Bugolobi address on 19 May 2025 were unsuccessful. Service was effected by registered mail on 2 June 2025 to the postal address provided in the loan agreement. The 20-working-day compliance period expired on 2 July 2025 without payment or challenge. The respondent filed no reply to the petition and did not appear at the hearing.
Issues
- Whether liquidation can be used as a mode for debt recovery.
- Whether the petition raises grounds for winding up the Respondent.
- Whether the Petitioner is entitled to the remedies sought.
Orders
- A declaration is made that the Respondent is unable to pay its debts within the meaning of Section 2 of the Insolvency Act, Cap. 108.
- An order for the liquidation of the Respondent is issued pursuant to Section 92 of the Insolvency Act, Cap. 108.
- The Official Receiver is appointed as provisional liquidator of the Respondent to take immediate custody and control of the company's property and preserve the value of its assets, in accordance with Sections 94 and 97 of the Insolvency Act, Cap. 108.
- The liquidator shall, within five working days of this appointment, give notice of the commencement of the liquidation and their appointment in the Gazette and in a newspaper of wide circulation in Uganda, as required by Section 96 of the Insolvency Act, Cap. 108.
- The costs of this petition shall be borne by the Respondent and shall be paid as a first-priority preferential debt out of the assets of the liquidation estate, pursuant to Section 11(3)(c) of the Insolvency Act, Cap. 108.
- The Respondent's directors, secretary, and employees are directed to disclose fully and truthfully all company property to the liquidator and deliver all such property and records into the liquidator's custody, as mandated by Section 110 of the Insolvency Act, Cap. 108.
Rules and key headnotes
Legislation cited (16)
- Insolvency Act Cap. 108 s.2(1)(a)
- Insolvency Act Cap. 108 s.2(2)
- Insolvency Act Cap. 108 s.3(1)
- Insolvency Act Cap. 108 s.92(1)(d)
- Insolvency Act Cap. 108 s.92(2)
- Insolvency Act Cap. 108 s.94
- Insolvency Act Cap. 108 s.96
- Insolvency Act Cap. 108 s.97
- Insolvency Act Cap. 108 s.110
- Insolvency Act Cap. 108 s.11(3)(c)
- Insolvency Act Cap. 108 s.117
- Insolvency Regulations 2013 Reg. 5
- Insolvency Regulations 2013 Reg. 5(2)(b)
- Insolvency Regulations 2013 Reg. 85(1)(d)
- Insolvency Regulations 2013 Reg. 85(2)(a)
- Civil Procedure Rules S.I 71-1 Order 15 rule 3
Cases cited (6)
- In the matter of Fravolt Technical Services Limited (Company Cause IP No. 0003 of 2023)
- Jomayi Property Consultants Limited v NC Bank Uganda Limited (Miscellaneous Cause No. 43 of 2020)
- Serefaco Consultants Ltd v Euro Consult BV and Arcadis Euro Consult (Civil Application No. 16 of 2007)
- In Re A Company (No. 001573 of 1983) B.L.C 492
- Cornhill Insurance plc v. Improvement Services Ltd 1 WLR 114
- BNY Corporate Trustee Services Limited v. Eurosail-UK 2007-3BL PLC UKSC 28
Full judgment
The original judgment as reported. Read the original PDF before relying on any passage.