Cott Holdings Inc Watch

from S-4/A 11 pages The Companies Act 1985 a Private Company Limited by Shares Memorandum of Association of Sanding Limited

from S-4/A 3 pages Certificate of Incorporation on Change of Name Company No. 2234044

from S-4/A 7 pages (B) to Purchase or by Any Other Means Acquire Any Freehold, Leasehold or Other Property for Any Estate or Interest Whatever and Any Rights or Privileges of Any Kind Over or in Respect of Any Property and Any Real or Personal Property or Rights Whatsoever Which May Be Necessary For, or May Be Conveniently Used With, or May Enhance the Value of Any Other Property of the Company

from S-4/A 3 pages Certificate of Incorporation of a Private Limited Company Company No. 3464429

from S-4/A 9 pages Memorandum of Association of Carters Drinks Group Limited (As Altered by Special Resolutions Passed on the 5th November 1969, 29th December 1970, 14th June 1974 and 19th February 1982) 1. the Name of the Company Is *Carters Drinks Group Limited. 2. the Registered Office of the Company Will Be Situate in England 3. the Objects for Which the Company Is Established Are: (1) (I) to Carry on the Business of a Holding and Investment Company and to Do All Lawful Acts and Things Whatever, That Are Necessary or Convenient in Carrying on the Business of a Holding Company or the Business of an Investment Company. (2) to Acquire and Deal With the Property Following: (A) the Business Property and Liabilities of Any Company, Firm or Person Carrying on Any Business Within the Objects of This Company;

from S-4/A 5 pages Duplicate for the File

from S-4/A 19 pages The Companies Act 1985 Company Limited by Shares Memorandum of Association of Princes Gate Overseas Holdings Limited

from S-4/A 3 pages Certificate of Incorporation on Change of Name Company No. 2974459

from S-4/A 29 pages The Companies Act 1985 Private Company Limited by Shares Memorandum of Association of Crystal Drinks Limited

from S-4/A 3 pages File Copy Certificate of Incorporation on Change of Name Company No. 2186825

from S-4/A 12 pages The Companies Acts 1985 to 1989 a Private Company Limited by Shares Memorandum of Association of Cott Retail Brands Limited*

from S-4/A 2 pages Certificate of Incorporation on Change of Name No. 2865761 I Hereby Certify That Teenjay Limited Having by Special Resolution Changed Its Name, Is Now Incorporated Under the Name of Cott Retail Brands Limited

from S-4/A 17 pages The Companies Act 1985 Company Limited by Shares Memorandum of Association of Benjamin Shaw (Pontefract) Limited

from S-4/A 4 pages Certificate of Incorporation on Change of Name Company No. 2836071

from S-4 21 pages Section One Interpretation

from S-4 8 pages Certificate of Incorporation Certificat De Constitution

from S-4 14 pages By-Law No. 1 a By-Law Relating Generally to the Conduct of the Business and Affairs of 804340 Ontario Limited (Herein Called the “Corporation”) Be It Enacted as a By-Law of the Corporation as Follows: I. Interpretation

from S-4 7 pages November 10 Novembre, 1988 Trans Code Line No Stat Comp Type Method Incorp Director Le Directeur a 0 0 a 3 Companies Branch Direction Des Compagnies 18 20 28 29 30 Share Notice Reg’d Jurisdiction S N Ontario 31 32 33 47

from S-4 27 pages Section One Interpretation

from S-4 56 pages Senior Preference Shares