Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000303
Chunk: 79

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 79
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 is unaware or to more than one of the joint holders      
 of shares or debentures.                                                                                                                      |

| 131.2 | Where permitted in accordance with the Companies Acts, the Company may send a summary financial statement 
 to any member instead of or in addition to the documents referred to in Article 131.1.                    |

<div align='center'>NOTICES</div>

| 132 | FORMS OF NOTICES |

Any notice to be given to or by any
person pursuant to these Articles (other than a notice calling a meeting of the Directors) shall be in writing or shall be given in electronic
form to an address for the time being notified (or deemed notified by a provision of the Act) for that purpose to the person giving the
notice, except that a notice to the holder of any uncertificated shares or given in respect of any such shares may be given electronically
through the Uncertificated System (if permitted by, and subject to, the facilities and requirements of the Uncertificated System).

| 58 |

| 133 | SERVICE ON MEMBERS |

| 133.1 | A notice or other document may be given by the Company to any member either: |

| (A) | personally; or |

| (B) | by sending it by post (in a pre-paid envelope) addressed to such member at his registered address (any                                 
 such notice or document to be given to a member registered on an overseas branch register may be posted either from the United Kingdom 
 or in the territory in which such branch register is maintained); or                                                                   |

| (C) | by giving it in electronic form to a person who has agreed (generally or specifically) that the notice, 
 document or information may be sent or supplied in that form (and has not revoked that agreement); or   |

| (D) | (in the case of a notice to a member holding uncertificated shares) by transmitting the notice through 
 the Uncertificated System; or                                                                          |

| (E) | subject to the provisions of the Companies Acts, by making it available on a website, provided that the 
 requirements in Article 133.2 are satisfied; or                                                         |

| (F) | by any other means authorised in writing by the member concerned. |

| 133.2 | The requirements referred to in Article 133.1(E) are that: |

| (A) | the Company has not received an objection from any shareholder to such shareholder receiving notices by