Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000302
Chunk: 68

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 68
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| 112 | SECRETARY |

| 112.1 | Subject to the Companies Acts, the Board shall appoint a Secretary and may appoint one or more persons                                       
 to be a joint, deputy or assistant Secretary on such terms and conditions as it thinks fit. The Board may remove a person appointed pursuant 
 to this Article 112 from office and appoint another or others in his place. Any such removal shall be without prejudice to any claim for     
 damages for breach of any contract of service.                                                                                               |

| 112.2 | Any provision of the Companies Acts or of these Articles requiring or authorising a thing to be done by                                
 or to a Director and the Secretary shall not be satisfied by its being done by or to the same person acting both as a Director and as, 
 or in the place of, the Secretary.                                                                                                     |

<div align='center'>SEALS AND DOCUMENT AUTHENTICATION</div>

| 113 | SAFE CUSTODY |

The board shall provide for the safe
custody of every Seal.

| 114 | APPLICATION OF SEAL |

| 114.1 | Any Seal may be used only by the authority of the Board or of a committee of the Board. The Board may                                          
 decide who is to sign an instrument to which the Seal is to be affixed either generally or in relation to a particular instrument or type      
 of instrument. The Board may decide, either generally or in a particular case, that a signature may be dispensed with or affixed by mechanical 
 means. Unless otherwise decided by the Board:                                                                                                  |

| (A) | share certificates and certificates issued in respect of debentures or other securities to which the Seal                                    
 is affixed (subject to the provisions of the relevant instrument) need not be signed or, if signed, a signature may be applied by mechanical 
 or other means or may be printed; and                                                                                                        |

| (B) | every other instrument to which the Seal is affixed shall be signed, in the presence of a witness, by 
 at least one of: (i) a Director; (ii) the Secretary; or (iii) a person duly authorised by the Board.  |

| 114.2 | Every share certificate or share warrant shall be issued either under the Seal (which may be affixed to                                    
 it or printed on by mechanical or other means) or in such other manner as the Board, having regard to the terms of issue and the Companies 
 Acts may authorise. All references in these Articles