Exhibit 3.1 (xiii)
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CERTIFICATE OF INCORPORATION
ON CHANGE OF NAME
Company No. 2836071
The Registrar of Companies for England and Wales hereby certifies that
COTT UK LIMITED
having by special resolution changed its name, is now incorporated under the name of
COTT BEVERAGES LIMITED
Given at Companies House, London, the 28th November 1997
| /s/ L. Barnes |
MRS. L. BARNES |
For The Registrar Of Companies |
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CERTIFICATE OF INCORPORATION
ON CHANGE OF NAME
Company No. 2836071
The Registrar of Companies for England and Wales hereby certifies that
BENJAMIN SHAW (PONTEFRACT) LIMITED
having by special resolution changed its name, is now incorporated under the name of
COTT UK LIMITED
Given at Companies House, Cardiff, the 31st July 1995
| /s/ A. F. Fletcher |
A. F. FLETCHER |
For the Registrar of Companies |
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CERTIFICATE OF INCORPORATION
ON CHANGE OF NAME
Company No. 2836071
The Registrar of Companies for England and Wales hereby certifies that
THOA COMPUTERS LIMITED
having by special resolution changed its name, is now incorporated under the name of
BENJAMIN SHAW (PONTEFRACT) LIMITED
Given at Companies House, London, the 26th January 1994
| /s/ L. Mills |
MRS L. MILLS |
For The Registrar Of Companies |
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CERTIFICATE OF INCORPORATION
OF A PRIVATE LIMITED COMPANY
No. 2836071
I hereby certify that
THOA COMPUTERS LIMITED
is this day incorporated under the Companies Act 1985 as a private company and that the Company is limited.
Given under my hand at the Companies Registration Office, Cardiff the 14 JULY 1993
| /s/ M. Lewis |
M. LEWIS an authorised officer |