5.  Users' Group

5.1  The B Shareholder shall be entitled (but not obliged) to create a committee (referred to in these Articles as the "Users' Group").  The members of the Users' Group will consist of [  ].

5.2  The function of the Users' Group will be to prepare reports and recommendations on matters relevant to users of the Facilities, for consideration by the Board.

5.3  The procedures in relation to election, nomination, appointment and removal of the members of the Users' Group, and the rules relating to the conduct of meetings of the Users' Group, shall be as determined from time to time by the B Shareholder.

5.4  The Board shall give consideration to the reports and recommendations issued from time to time by the Users' Group but the Users' Group shall have no power to issue directions or instructions to the Board and the Directors must exercise their own judgement in determining whether or not to give effect to reports and/or recommendations issued by the Users' Group.