Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000303
Chunk: 85

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 85
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) which is not destroyed before that date.                                                   |

| 138.2 | It shall be conclusively presumed in favour of the Company that every entry in the Register of Members                                        
 purporting to have been made on the basis of a document destroyed in accordance with this Article 138 was duly and properly made, that        
 every instrument of transfer so destroyed was duly registered, that every share certificate so destroyed was valid and was duly cancelled     
 and that every other document so destroyed was valid and effective in accordance with the recorded particulars in the records of the Company, 
 provided that:                                                                                                                                |

| (A) | this Article 138 shall apply only to the destruction of a document in good faith and without express notice 
 of any claim (regardless of the parties to it) to which the document might be relevant;                     |

| (B) | nothing in this Article 138 imposes on the Company any liability in respect of the destruction of any                                 
 such document otherwise than as provided for in this Article 138 which would not attach to the Company in the absence of this Article 
 138; and                                                                                                                              |

| (C) | references in this Article 138 to the destruction of any document include references to the disposal of 
 it in any manner.                                                                                       |

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

| 139 | RIGHT TO INDEMNITY |

Subject to and to the fullest extent
permitted by the Companies Acts and any other provision of English law, but without prejudice to any indemnity to which he may be otherwise
entitled:

| (A) | every Director, alternate Director or former Director (and every director, alternate director or former                                     
 director of any associated company of the Company) shall be entitled to be indemnified out of the assets of the Company against all costs   
 and liabilities incurred by him in relation to any proceedings (whether civil or criminal) or any regulatory investigation or action which  
 relate to anything done or omitted or alleged to have been done or omitted by him as a Director or alternate Director save that no Director 
 or alternate Director shall be entitled to be indemnified (whether directly or indirectly):                                                 |

| (1) | for any liability incurred by him in connection with any negligence, default, breach of duty or breach  
 of trust in relation to the Company or any associated company of the Company of which he is a director; |

| 63 |

| (2) | for any fine imposed in criminal proceedings which have become final; |

| (