Re-registration

Company: Affinity Water Finance (2004) Limited

Headline: Re-registration

Affinity Water Finance (2004) PLC (the "Company") (formerly Affinity Water Finance (2004) Limited)

Re-registration as a public company

On 4 July 2014, the Registrar of Companies issued a certificate of re-registration to the Company certifying that Affinity Water Finance (2004) Limited, formerly a private limited company has been re-registered under the Companies Act 2006 as a public company and is now incorporated under the name of Affinity Water Finance (2004) PLC.

Any queries should be directed to Tim Monod by email on [email protected].

Tim Monod, Company Secretary

Tamblin Way, Hatfield

Hertfordshire, AL10 9EZ

Phone: +44 1707277196

Affinity Water Finance (2004) PLCDated: 4 July 2014

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