Exhibit 3.1 (xxiii)
CERTIFICATE OF INCORPORATION
ON CHANGE OF NAME
Company No. 2974459
The Registrar of Companies for England and Wales hereby certifies that
PRINCES GATE OVERSEAS HOLDINGS LIMITED
having by special resolution changed its name, is now incorporated under the name of
COTT EUROPE TRADING LIMITED
Given at Companies House, London, the 22nd October 1997
| /s/ L. Barnes | ||||||
MRS. L. BARNES | ||||||
For The Registrar Of Companies | ||||||
CERTIFICATE OF INCORPORATION
ON CHANGE OF NAME
Company No. 2974459
The Registrar of Companies for England and Wales hereby certifies that
HACKREMCO (NO. 966) LIMITED
having by special resolution changed its name, is now incorporated under the name of
PRINCES GATE OVERSEAS HOLDINGS LIMITED
Given at Companies House, London, the 7th November 1994
| /s/ L. Mills | ||||||
MRS L. MILLS | ||||||
For The Registrar Of Companies | ||||||
CERTIFICATE OF INCORPORATION
OF A PRIVATE LIMITED COMPANY
Company No. 2974459
The Registrar of Companies for England and Wales hereby certifies that HACKREMCO (NO. 966) LIMITED
Is this day Incorporated under the Companies Act 1985 as a private company and that the company is limited.
Given at companies House, Cardiff, the 6th October 1994
 |  | |
| N02974459R | For the Registrar of Companies |
