EX-10.16.7



 






Exhibit 10.16.7




DATED 10 May 2006




BIWATER RETIREMENT AND SECURITY SCHEME




Deed of Adherence in respect of

Farrer Consulting Limited




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




C/M/S/ Cameron McKenna




CERTIFIED
TO BE A TRUE AND
COMPLETE COPY OF THE ORIGINAL


CMS Cameron
McKenna LLP
DATE 12.5.06
CMS Cameron McKenna LLP

Mitre House

160 Aldersgate Street

London EC1A 4DD



 









 





THIS DEED OF ADHERENCE is made the 10th day of May 2006




PARTIES





	(1)	 	The Principal Employer
	 
	 	 	BIWATER PLC (registered no. 929686) 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
	 
	(3)	 	The Associated Employer
	 
	 	 	FARRER CONSULTING LIMITED (registered no. 5728436) whose registered office is at Biwater
Place, Gregge Street, Heywood, Lancashire OL10 2DX





RECITALS





	A.	 	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 “exWCAPS Edition”
made on 1 April 2003, (together called “the Trust Deeds”), both with Rules attached (the “Main
Rules” and the “ex-WCAPS Rules” respectively), as subsequently amended, which constitute the
current provisions of the Biwater Retirement and Security Scheme (“the Scheme”)
	 
	B.	 	In accordance with Clause 25 of the Trust Deeds, the Trustees shall at the request of the
Principal Employer admit an employer to participation in the Scheme
	 
	C.	 	The Trustees are the present trustees of the Scheme





 









 





OPERATIVE PROVISIONS





	1.	 	Trustees and the Principal Employer, in exercise of the powers described in recital B above,
hereby admit the Associated Employer to participation in the Scheme
	 
	2.	 	The Associated Employer hereby covenants to observe the provisions of the Scheme from time to
time.




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




	 	 	 
	EXECUTED as a deed on 21st April 2006
	 	 
	behalf of BIWATER PLC by
	 	 
	 
	 	 
	Director

	 	/s/ D. L. Magor
	 
	 	 
	Secretary

	 	/s/ Martin Robert Anthony Duffy
	 
	 	 
	EXECUTED as a deed on behalf of
	 	 
	FARRER CONSULTING LIMITED by
	 	 
	 
	 	 
	Director

	 	/s/ SIGNATURE ILLEGIBLE
	 
	 	 
	Secretary

	 	/s/ Norman Eric Dodd
	 
	 	 
	SIGNED AND DELIVERED as a Deed by
	 	 
	TERENCE WILLIAM ALBERT BARKER

	 	/s/ T. Barker
	in the presence of
	 	 
	 
	 	 
	Witness name

	 	S. C. Carrodus
	 
	 	 
	Witness signature

	 	/s/ S. C. Carrodus
	 
	 	 
	Witness address

	 	8 Woodbridge Manor 
Woodbridge
Drive
Camberly
Surrey






 









 





	 	 	 
	SIGNED AND DELIVERED as a Deed by
	 	 
	NORMAN ERIC DODD in the presence of

	 	/s/ Norman Eric Dodd
	 
	 	 
	Witness name

	 	Kevin O’Reilly
	 
	 	 
	Witness signature

	 	/s/ Kevin O’Reilly
	 
	 	 
	Witness address

	 	14 Caulhall Road

Upton-By-Chester
Cheshire
CH2 1LS
	 
	 	 
	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

	 	S.C. Carrodus
	 
	 	 
	Witness signature

	 	/s/ S.C. Carrodus
	 
	 	 
	Witness address

	 	8 Woodbridge Manor
 Woodbridge
Drive
Camberly
Surrey






 









 





	 	 	 
	SIGNED AND DELIVERED as a Deed by
	 	 
	ANTHONY JOHN READ

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

	 	S.C. Carrodus
	 
	 	 
	Witness signature

	 	/s/ S.C. Carrodus
	 
	 	 
	Witness address

	 	8 Woodbridge Manor
Woodbridge
Drive
Camberly
Surrey
	 
	 	 
	SIGNED AND DELIVERED as a Deed by
	 	 
	BARRY SHORT in the presence of

	 	/s/ Barry Short
	 
	 	 
	Witness name

	 	S.C. Carrodus
	 
	 	 
	Witness signature

	 	/s/ S.C. Carrodus
	 
	 	 
	Witness address

	 	8 Woodbridge Manor
 Woodbridge
Drive
Camberley 

Surrey