Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000304
Chunk: 26

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 26
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. Monies carried
to such separate account may either be employed in the business of the Company or invested as the Board may think fit. No interest shall
be payable to such member or other person in respect of such monies and the Company shall not be required to account for any money earned
on them.

| 17 |

<div align='center'>TRANSFER OF SHARES</div>

| 33 | FORM OF TRANSFER |

| 33.1 | Subject to these Articles, a member may transfer all or any of his shares: |

| (A) | in the case of certificated shares, by an instrument of transfer in writing in any usual form or in another                             
 form approved by the Board, which must be executed by or on behalf of the transferor and (in the case of a transfer of a share which is 
 not fully paid) by or on behalf of the transferee; or                                                                                   |

| (B) | in the case of uncertificated shares, without a written instrument in accordance with the Uncertificated 
 Securities Regulations.                                                                                  |

| 33.2 | Subject to the provisions of the Uncertificated Securities Regulations, the transferor shall remain the                  
 holder of the share transferred until the name of the transferee is entered in the Register of Members in respect of it. |

| 34 | REGISTRATION OF A CERTIFICATED SHARE TRANSFER |

Subject to these Articles, the Board
may, in its absolute discretion and without giving a reason, refuse to register the transfer of a certificated share or the renunciation
of a renounceable letter of allotment unless it is:

| (A) | in respect of a share which is fully paid; |

| (B) | in respect of a share on which the Company has no lien; |

| (C) | in respect of only one class of shares; |

| (D) | in favour of a single transferee or renouncee or not more than four joint transferees or renouncees; |

| (E) | duly stamped or duly certificated or otherwise shown to the satisfaction of the Board to be exempt from                                    
 stamp duty (if required); and delivered for registration to the Registered Office or such other place as the Board may decide, accompanied 
 by the certificate for the shares to which it relates (except in the case of a transfer of a share, for which a certificate has not been   
 issued, by a person in respect of whom the Company is not required