Resolutions for Winding-up
BROWNING LIMITED
(Company Number 01180657)
(formerly Sodastream International Limited)
BRUTON LANE INVESTMENT COMPANY
(Company Number 03918102)
CADBURY SCHWEPPES TREASURY (UK)
(Company Number 03915693)
TREBOR JELLIES LIMITED
(Company Number 01361419)
(formerly Devon Candies (1979) Limited; Portboon Limited)
(All of) Cadbury House, Sanderson Road, Uxbridge, Middlesex UB8 1DH
Principal Trading Address: (All of) Cadbury House, Sanderson Road, Uxbridge, Middlesex UB8 1DH
Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions
of the companies pursuant to the provisions of part 13 of The Companies Act 2006. Circulation Date: on 03 September 2010, Effective Date: on 3 September 2010. I, the undersigned, being a director of the Companies hereby certify that the following
written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions
were passed on the Effective Date:
“That the Companies be wound up voluntarily; and that Christopher Richard Frederick Day and Nicholas Guy Edwards, both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, (IP Nos. 008072 and 008811) (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of
winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies
to be done by them, may be done by them jointly or by each of them alone.”
The Joint Liquidators can be contacted at Deloitte LLP on +44 (0)20 7007 0312
Thomas Edward Jack, Director
03 September 2010.
