EX-3.1(LIII) 16 dex31liii.htm CERTIFICATE OF INCORPORATION OF COTT UK ACQUISITION LIMITED Certificate of Incorporation of Cott UK Acquisition Limited

Exhibit 3.1 (liii)

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CERTIFICATE OF INCORPORATION

OF A

PRIVATE LIMITED COMPANY

Company Number. 7335818

 

The Registrar of Companies for England and Wales, hereby certifies that

HAMSARD 3221 LIMITED

is this day incorporated under the Companies Act 2006 as a private company, that the company is limited by shares, and the situation of its registered office is in England and Wales.

Given at Companies House, Cardiff, on 4th August 2010.

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The above information was communicated by electronic means and authenticated by the

Registrar of Companies under section 1115 of the Companies Act 2006


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CERTIFICATE OF INCORPORATION

ON CHANGE OF NAME

Company No. 7335818

The Registrar of Companies for England and Wales hereby certifies that under the Companies Act 2006:

HAMSARD 3221 LIMITED

a company incorporated as private limited by shares; having its registered office situated in England/Wales; has changed its name to:

COTT UK ACQUISITIONS LIMITED

Given at Companies House on 11th August 2010

 

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CERTIFICATE OF INCORPORATION

ON CHANGE OF NAME

Company No. 7335818

The Registrar of Companies for England and Wales hereby certifies that under the Companies Act 2006:

COTT UK ACQUISITIONS LIMITED

a company incorporated as private limited by shares; having its registered office situated in England/Wales; has changed its name to:

COTT UK ACQUISITION LIMITED

Given at Companies House on 13th August 2010

 

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