EX-10.16.6



 





Exhibit 10.16.6




DATED 9 July 2004




BIWATER RETIREMENT AND SECURITY SCHEME




Deed of Alteration




changing certain provisions of the Scheme relating to payment of expenses




CMS Cameron McKenna LLP

Mitre House

160 Aldersgate Street

London EC1A 4DD




T+44(0)171 367 3000

F +44(0)171 367 2000




File Ref: 104585.00001

Doc.Ref: 21041285.01




C/M/S Cameron McKenna




 









 





THIS DEED OF ALTERATION is made the 9th day of July 2004




PARTIES





	(1)	 	The Principal Employer
	 
	 	 	BIWATER PLC whose registered office is at Biwater House, Station Approach, Dorking, Surrey
RH4 1TZ
	 
	(2)	 	The Trustees
	 
	 	 	TERENCE WILLIAM ALBERT BARKER of “the Willows”, 20 Holme Park, Upper Newbold, Chesterfield,
Derbyshire S41 8XB NORMAN ERIC DODD of 5 Ashworth Avenue, Urmston, Manchester M41
8th MARTIN ROBERT ANTHONY DUFFY of 4 Ashwood Park, Lower Road, Fetcham, Surrey
KT22 9NT JOHN ERNEST ALFRED KERSLAKE of Ivy House, Stack Hills Road, Todmorden, OL14 5QW
ANTHONY JOHN READ of 4 Hazlemere Drive, St Leonards, Ringwood, Hants and BARRY SHORT of 15
Rimbury Way, Christchurch, Dorset BH23 2RQ





RECITALS





	(I)	 	This Deed is supplemental (inter alia) to two editions of a Fifth Definitive Trust Deed, one
called the “Main Edition” made on 24 June 2003, and the other called the “ex-WCAPS Edition”
made on 1 April 2003, (together called “the Trust Deeds”), both with Rules attached, as
subsequently amended, which constitute the current provisions of the Biwater Retirement and
Security Scheme (“the Scheme”)
	 
	(II)	 	In accordance with Clause 24 of the Trust Deeds, the Trustees may amend the provisions of the
Trust Deeds with the consent of the Principal Employer at any time by deed
	 
	(III)	 	The Trustees are the present trustees of the Scheme
	 
	(IV)	 	The parties wish to amend the Trust Deeds so that expenses of the Main Section may not be
payable from the Water Company Section, or vice versa.





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OPERATIVE PROVISIONS



The Trustees, with the consent of the Principal Employer, in exercise of the powers described in
recital (B) above hereby declare that the first line of Clause 18.3 of both editions of the Trust
Deeds shall be amended by the deletion of the words “Unless the Trustees and the Principal Company
decide otherwise”



IN WITNESS of which the parties have executed this document as a deed on the date set out above.




	 	 	 
	EXECUTED as a deed on 9th July 2004
	 	 
	on behalf of BIWATER PLC by
	 	 
	 
	 	 
	Director

	 	/s/ D. L. Magor
	 
	 	 
	Secretary

	 	/s/ Martin Robert Anthony Duffy
	 
	 	 
	SIGNED AND DELIVERED as a Deed by
	 	 
	TERENCE WILLIAM ALBERT BARKER

	 	/s/ T. Barker
	in the presence of
	 	 
	 
	 	 
	Witness

	 	Denise Barker
	 
	 	 
	Witness
signature

	 	/s/ Denise Barker
	 
	 	 
	Witness address

	 	20 Holme Park Avenue
 Chesterfield
S41 8XB
	 
	 	 
	SIGNED AND DELIVERED as a Deed by
	 	 
	NORMAN ERIC DODD in the presence of

	 	/s/ Norman Eric Dodd
	 
	 	 
	Witness
name

	 	J. P. Dawson
	 
	 	 
	Witness
signature

	 	/s/ J. P. Dawson
	 
	 	 
	Witness
address

	 	9, Hilmarton
 Marwood
 Bolton
Lancs
BL2 3HJ






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	SIGNED AND DELIVERED as a Deed by
	 	 
	MARTIN ROBERT ANTHONY DUFFY

	 	/s/ Martin Robert Anthony Duffy
	in the presence of
	 	 
	 
	 	 
	Witness name

	 	Sheila Cumper
	 
	 	 
	Witness signature

	 	/s/ Sheila Cumper
	 
	 	 
	Witness address

	 	27 Cleardene
 Dorking

Surrey
 RH4 2BY
	 
	 	 
	SIGNED AND DELIVERED as a Deed by
	 	 
	JOHN ERNEST ALFRED KERSLAKE

	 	/s/ John Ernest Alfred Kerslake
	in the presence of
	 	 
	 
	 	 
	Witness name

	 	Ian Poole
	 
	 	 
	Witness signature

	 	/s/ Ian Poole
	 
	 	 
	Witness address

	 	47 Nottingham Rd
 Long Baton
 Notts
	 
	 	 
	SIGNED AND DELIVERED as a Deed by
	 	 
	ANTHONY JOHN READ

	 	/s/ Anthony John Read
	in the presence of
	 	 
	 
	 	 
	Witness name

	 	Christina Rose
	 
	 	 
	Witness signature

	 	/s/ Christina Rose
	 
	 	 
	Witness address

	 	L. Haglerere Drive
St. Leonards
NR Ringwood
Hants BM24 2NB






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	SIGNED AND DELIVERED as a Deed by
	 	 
	BARRY SHORT in the presence of

	 	/s/ Barry Short
	 
	 	 
	Witness name

	 	Peter John Marsh
	 
	 	 
	Witness signature

	 	/s/ Peter John Marsh
	 
	 	 
	Witness address

	 	17 Rimbury Way

Christchurch
BH23 2RQ 






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