Exhibit 3.1 (xxv)
DUPLICATE FOR THE FILE
No. 340485
Certificate of Incorporation
I Hereby Certify That
E. CARTER & CO. LIMITED
is this day Incorporated under the Companies Act, 1929, and that the Company is Limited.
Given under my hand at London this twentieth day of May One Thousand Nine Hundred and thirty-eight.
Registrar of Companies
Certificate received by /s/ Authorized Signatory
Date 20th May 1938
DUPLICATE FOR THE FILE
CERTIFICATE OF INCORPORATION
ON CHANGE OF NAME
Whereas
E. CARTER & CO. LIMITED
was incorporated as a limited company under the
COMPANIES ACT, 1929,
on the TWENTIETH DAY OF MAY, 1938
And whereasby special resolution of the Company and with the approval of the Board of Trade it has changed its name
Now therefore I hereby certify that the Company as a limited company incorporated under the name of
CARTER’S GOLD MEDAL SOFT DRINKS LIMITED
Given under my hand at London, this SECOND DAY OF JULY ONE THOUSAND NINE HUNDRED AND SIXTY FOUR
Certificate received by
Assistant Registrar of Companies
Date: 2-7-64
FILE COPY
CERTIFICATE OF INCORPORATION
ON CHANGE OF NAME
No. 340485/96
I hereby certify that
CARTERS GOLD MEDAL SOFT DRINKS LIMITED
having by special resolution and with the approval of the Secretary of State changed its name is now incorporated under the name of
CARTERS DRINKS GROUP LIMITED
Given under my hand at Cardiff the 19TH MARCH 1982
Assistant Registrar of Companies
FILE COPY
CERTIFICATE OF INCORPORATION
ON CHANGE OF NAME
Company No. 340485
The Registrar of Companies for England and Wales hereby certifies that
CARTERS DRINKS GROUP LIMITED
having by special resolution changed its name, is now incorporated under the name of
HERO DRINKS GROUP (UK) LIMITED
Given at Companies House, Cardiff, the 12th July 1995
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 | For the Registrar of Companies | |
*C00340485B*
FILE COPY
CERTIFICATE OF INCORPORATION
ON CHANGE OF NAME
Company No. 340485
The Registrar of Companies for England and Wales hereby certifies that
HERO DRINKS GROUP (UK) LIMITED
having by special resolution changed its name, is now incorporated under the name of
COTT PRIVATE LABEL LIMITED
Given at Companies House, Cardiff, the 11th December 1997
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*C00340485A* |
For the Registrar of Companies