EX-10.16.2



 





Exhibit 10.16.2




DATED 14 May 2003




BIWATER RETIREMENT AND SECURITY SCHEME




Deed of Correction




changing the Main and ex-WCAPS Editions of the

Fifth Definitive Trust Deed and Rules

with effect on and from 1st April 2003




CMS Cameron McKenna

Mitre House

160 Aldersgate Street

London ECIA 4DD




T +44(0)171 367 3000

F +44(0)171 367 2000




File Ref: 104585.00001

Doc.Ref: 20606914.01




C/M/S/ Cameron McKenna




(cms)

TRANSITIONAL LEGAL SERVICES












CERTIFIED
TO BE A TRUE AND
COMPLETE COPY OF THE ORIGINAL


CMS CAMERON
MCKENNA
DATE 16/5/2003
CMS Cameron McKenna

Mitre House

160 Aldersgate Street

London EC1A 4DD












 









 







THIS DEED OF CORRECTION is made the 14th day of May 2003




PARTIES





	(1)	 	The Principal Employer
	 
	 	 	BIWATER PLC whose registered office is at Biwater House, Station Approach, Dorking, Surrey
RH4 ITZ and
	 
	(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 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





	(A)	 	This Deed is supplemental to two editions of a Fifth Definitive Trust Deed called the “Main
Edition” and the “ex-WCAPS Edition” respectively and both made on 1st April 2003
(together called “the Trust Deeds”), both with Rules attached (together called “the Rules”)
and which constitute the current provisions of the Biwater Retirement and Security Scheme
(“the Scheme”)
	 
	(B)	 	In accordance with Clause 24 of the Trust Deeds, the Trustees may amend the provisions of the
Rules with the consent of the Principal Employer at any time by deed
	 
	(C)	 	The Trustees and the Principal Employer wish to correct the Trust Deeds and the Rules to
reflect the agreed intentions of both parties
	 
	(D)	 	 The Trustees are the present trustees of the Scheme




-1-









 











OPERATIVE PROVISIONS



The Trustees, with the consent of the Principal Employer, in exercise of the powers described in
recital (B) above declare that with effect from 1st April 2003 the Trust Deeds and the Rules shall
be amended as follows:-





	1.	 	In Clause 8.12 of the Trust Deed of the Main Edition, the words “The Trustees will be obliged
to follow a Member’s preferences” will replace “The Trustees will not be obliged to follow a
Member’s preferences”.
	 
	2.	 	In the definition of “Water Company” in Rule l of both the Main Edition and the WCAPS
Edition, the words “and Cascal Services Limited” shall be deleted.




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




	 	 	 
	EXECUTED as a deed 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


	 	D. Barker
	 
	 	 
	 

	 	 
	 
	 	 
	Address


	 	 The Willows
 20 Holme Park Ave
 Chesterfield
 841 8XB
	 
	 	 
	SIGNED AND DELIVERED as a Deed by
	 	 
	NORMAN ERIC DODD in the presence of

	 	/s/
Norman
Eric Dodd

	 
	 	 
	Witness


	 	J.P. Dawson
	 
	 	 
	 

	 	 
	 
	 	 
	Address


	 	Biwater Place
 Gregge Street

Heywood
 Laneashire
 OL102DV






 









 






	 	 	 	 
	SIGNED AND DELIVERED as a Deed by
	 	 	 
	JOHN ERNEST ALFRED KERSLAKE

	 	 	/s/
John
Earnest Alfred Kerslake

	in the presence of
	 	 	 
	 
	 	 	 
	Witness
	 	 	/s/ SIGNATURE ILLEGIBLE

	 
	 	 	 
	 

	 	 	 
	 
	 	 	 
	Address

	 	 	[ADDRESS ILLEGIBLE]

	 
	 	 	 
	SIGNED AND DELIVERED as a Deed by
	 	 	 
	ANTHONY JOHN READ

	 	 	/s/ Anthony John Read

	in the presence of
	 	 	 
	 
	 	 	 
	Witness

	 	 	/s/ SIGNATURE ILLEGIBLE

	 
	 	 	 
	 
	 	 	 
	 
	 	 	 
	Address

	 	 	[ADDRESS ILLEGIBLE]

	 
	 	 	 
	SIGNED AND DELIVERED as a Deed by
	 	 	 
	BARRY SHORT

	 	 	/s/ Barry Short

	in the presence of
	 	 	 
	 
	 	 	 
	Witness

	 	 	J. M. Ward
	 
	 	 	 
	 
	 	 	 
	 
	 	 	 
	Address

	 	 	8 Rimbury Way
 X Church B. H. 232 RQ