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CERTIFICATE OF INCORPORATION

OF A

PRIVATE LIMITED COMPANY

Company Number 9717350

The Registrar of Companies for England and Wales, hereby certifies that

SPARK ORANGE LIMITED

is this day incorporated under the Companies Act 2006 as a private company, that the company is limited by shares, and the situation of its registered office is in England and Wales

Given at Companies House, Cardiff, on 4th August 2015

*N09717350J*

The above information was communicated by electronic means and authenticated by the Registrar of Companies under section 1115 of the Companies Act 2006

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CERTIFICATE OF INCORPORATION
ON CHANGE OF NAME

Company Number 9717350

The Registrar of Companies for England and Wales hereby certifies that under the Companies Act 2006:

SPARK ORANGE LIMITED

a company incorporated as private limited by shares; having its registered office situated in England and Wales; has changed its name to:

COCA-COLA EUROPEAN PARTNERS LIMITED

Given at Companies House on 6th August 2015

CERTIFICATE OF INCORPORATION
ON RE-REGISTRATION OF A PRIVATE COMPANY
AS A PUBLIC COMPANY

Company No. 9717350

The Registrar of Companies for England/Wales hereby certifies that

COCA-COLA EUROPEAN PARTNERS LIMITED

formerly registered as a private company has this day been re-registered under the Companies Act 2006 as a public company under the name of

COCA-COLA EUROPEAN PARTNERS PLC

and that the company is limited by shares.

Its registered office is situated in England/Wales.

Given at Companies House on 4th May 2016