Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000303
Chunk: 7

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 7
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145                          | C DEFERRED SHARES                          | 69 |
| 146                          | FORUM SELECTION                            | 71 |

| iv |

<div align='center'>Company number: 09216368

THE COMPANIES ACT 2006

PUBLIC COMPANY LIMITED BY SHARES

ARTICLES OF ASSOCIATION

of BIODEXA PHARMACEUTICALS PLC

(Adopted by Special Resolution passed on 22 November 2024)

PRELIMINARY</div>

| 1 | DEFINITIONS |

| 1.1 | In these Articles (unless the context requires otherwise) the following words have the following meanings; |

| “Act”               | means the Companies Act 2006;                                                                                                                                            |
| “A Deferred Shares” | means the A Deferred Shares of £1 each in the capital of the Company having the rights set out in Article 143;                                                           |
| “ADS”               | means American Depositary Shares of the Company listed on NASDAQ or any Recognised Investment Exchange (and each evidenced by way of a depository receipt (ADR));        |
| “Articles”          | means these articles of association as altered from time to time and “Article” shall be construed accordingly;                                                           |
| “Auditors”          | means the auditors for the time being of the Company;                                                                                                                    |
| “bankruptcy”        | includes individual insolvency proceedings in a jurisdiction other than England and Wales or Northern Ireland which have an effect similar to that of bankruptcy;        |
| “B Deferred Shares” | means the B Deferred Shares of £0.001 each in the capital of the Company having the rights set out in Article 144;                                                       |
| “Board”             | means the board of Directors for the time being of the Company or the Directors present or deemed to be present at a duly convened meeting at which a quorum is present; |
| “C Deferred Shares” | means the C Deferred Shares of £0.00005 each in the capital of the Company having the rights set out in Article 145;                                                     |
| “certificated”      | means in relation to a share, that is recorded in the Register of Members as being held in certificated form;                                                            |

| 1 |

| “clear days”            | means in relation to a period of notice, the period excluding the day when the notice is served or deemed served and the day for which it is given or on which it is to take effect; |
| “Companies Acts”