Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000304
Chunk: 81

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 81
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 If on three (3) consecutive occasions notices or other documents have been sent through the post to any                                   
 member at his registered address or his address for the service of notices but have been returned undelivered, such member shall not be   
 entitled to receive notices or other documents from the Company until he shall have communicated with the Company and supplied in writing 
 a new registered address or address within the United Kingdom for the service of notices.                                                 |

| 133.7 | If on three (3) consecutive occasions notices or other documents have been sent in electronic form to                                        
 an address for the time being notified (or deemed notified by a provision of the Act) to the Company by the member and the Company becomes   
 aware that there has been a failure of transmission, the Company shall revert to giving notices and other documents to the member by post    
 or by any other means authorised in writing by the member concerned. Such member shall not be entitled to receive notices or other documents 
 from the Company in electronic form until he shall have communicated with the Company and supplied in writing a new address to which notices 
 or other documents may be sent in electronic form.                                                                                           |

| 133.8 | Where a document is required under these Articles to be signed by a member or any other person, if the 
 document is in electronic form, then in order to be valid the document must either:                    |

| (A) | incorporate the electronic signature, or personal identification details (which may be details previously 
 allocated by the Company), of that member or other person, in such form as the directors may approve; or  |

| (B) | be accompanied by such other evidence as the directors may require in order to be satisfied that the document                              
 is genuine. The Company may designate mechanisms for validating any such document and a document not validated by the use of any such      
 mechanisms shall be deemed as having not been received by the Company. In the case of any document or information relating to a meeting,   
 an instrument of proxy or invitation to appoint a proxy, any validation requirements shall be specified in the relevant notice of meeting. |

| 60 |

| 134 | NOTICES BY ADVERTISEMENT |

| 134.1 | If by reason of the suspension or curtailment of postal services in the United Kingdom the Company is                                      
 unable effectively to convene a general meeting by notices sent through the post, any such meeting may be convened by notice advertised    
 once in at least one national newspaper published in the country in which the Company’s