Company: BDRX
Filing Date: 2025-06-13
Form Type: 424B3
Source: 0001214659-25-009218
Chunk: 78

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-06-13
Form: 424B3
Chunk 78
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-Participant                                     
 or other relevant person acting on the Company's behalf sends the relevant Issuer-Instruction or other relevant message in respect of such notice. |

| 135.5 | A member present, either in person or by proxy, or in the case of a corporate member by a duly authorised                              
 representative, at any meeting of the Company or of the holders of any class of shares, shall be deemed to have received due notice of 
 such meeting and, where required, of the purposes for which it was called.                                                             |

| 136 | NOTICE BINDING ON TRANSFEREES |

A person who becomes entitled to a
share by transfer, transmission or otherwise shall be bound by any notice in respect of that share (other than a notice given by the Company
under section 793 of the Act) which, before his name is entered in the Register of Members, has been given to the person from whom he
derives his title.

| 137 | NOTICE TO PERSONS ENTITLED BY TRANSMISSION |

A notice or other document may be
given by the Company to a person entitled by transmission to a share in consequence of the death or bankruptcy of a member or otherwise
by sending or delivering it in any manner authorised by these Articles for the giving of notice to a member, addressed to that person
by name, or by the title of representative of the deceased or trustee of the bankrupt or by any similar or equivalent description, 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.

| 61 |

<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