Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000303
Chunk: 84

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 84
---
, at
the address, if any, in the United Kingdom or to the address to which notices may be sent in electronic form supplied (or deemed supplied
by a provision of the Act) for that purpose by the person claiming to be so entitled. Until such an address has been supplied, a notice
or other document may be given in any manner in which it might have been given if the event giving rise to the transmission had not occurred.
The giving of notice in accordance with this Article 137 shall be sufficient notice to all other persons interested in the share.

<div align='center'>DOCUMENT DESTRUCTION</div>

| 138 | DOCUMENT DESTRUCTION |

| 138.1 | The Company may destroy: |

| (A) | any share certificate or other evidence of title to shares which has been cancelled at any time after 
 one year from the date of such cancellation;                                                          |

| (B) | any mandate for the payment of dividends or other amounts or any variation or cancellation of such mandate                             
 or any other instruction concerning the payment of monies or any notification of change of name or address at any time after two years 
 from the date such mandate, variation, cancellation or notification was recorded by the Company;                                       |

| (C) | any instrument or other evidence of transfer of shares or renunciation of an allotment of shares which 
 has been registered at any time after six (6) years from the date of registration;                     |

| (D) | any proxy appointment which has been used for the purposes of a poll, at any time after a period of one 
 year has elapsed from the date of use;                                                                  |

| 62 |

| (E) | any proxy appointment which has not been used for the purpose of a poll, at any time after a period of 
 one month has elapsed from the end of the meeting to which the proxy appointment relates; or           |

| (F) | any share warrant (or coupon or token relating to a share warrant) which has been surrendered to the Company,                                 
 at any time after a period of seven years has elapsed from the date of surrender; and any other document on the basis of which an entry       
 in the Register of Members is made at any time after six (6) years from the date an entry in the Register of Members was first made in        
 respect of it, and the Company may destroy any such document earlier than the relevant date, provided that a permanent record of the document 
 is made (on microfilm, computer disc or otherwise