Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000304
Chunk: 23

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 23
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 liable to satisfy all (if any) claims and demands which the Company might have enforced in respect                             
 of the share at the time of forfeiture without any deduction or allowance for the value of the share at the time of forfeiture or for 
 any consideration received on its disposal.                                                                                           |

| 29 | DISPOSAL OF FORFEITED SHARE |

| 29.1 | Subject to the Companies Acts, a forfeited share may be sold, re-allotted or otherwise disposed of, on                                        
 such terms and in such manner as the Board may decide, either to the person who was before the forfeiture the holder or to any other person.  
 At any time before the disposal, the forfeiture may be cancelled on such terms as the Board may decide. Where for the purpose of its disposal 
 a forfeited share is to be transferred to any transferee, the Board may:                                                                      |

| (A) | in the case of certificated shares, authorise a person to execute an instrument of transfer of shares 
 in the name and on behalf of their holder to the purchaser or as the purchaser may direct; and        |

| (B) | in the case of uncertificated shares, exercise any power conferred on it by Article 15.10 (uncertificated 
 shares) to effect a transfer of the shares.                                                               |

| 15 |

| 29.2 | Any instrument or exercise referred to in Article 29.1 shall be effective as if it had been executed or                                          
 exercised by the holder of, or the person entitled by transmission to, the shares to which it relates. The Company may receive the consideration 
 (if any) given for the share on its disposal.                                                                                                    |

| 30 | PROOF OF FORFEITURE |

A statutory declaration by a Director
or the Secretary that a share has been forfeited on a specified date shall be conclusive evidence of the facts stated in it against all
persons claiming to be entitled to the share. The declaration shall (subject to the execution of any necessary instrument of transfer)
constitute good title to the share. The person to whom the forfeited share is transferred or sold shall not be bound to see to the application
of the consideration (if any) given for it on such transfer. His title to the share will not be affected by any irregularity in, or invalidity
of, the proceedings connected with the forfeiture or transfer of the share.

<div align='center'>UNTRACED MEMBERS</div>

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