Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000303
Chunk: 82

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 82
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 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 Registered Office is located. The Company          
 shall send a copy of the notice to members by post if at least seven (7) clear days before the meeting the posting of notices to addresses 
 throughout the United Kingdom again becomes practicable.                                                                                   |

| 134.2 | Any notice to be given by the Company to the members or any of them, and not otherwise provided for by                                     
 these Articles, shall be sufficiently given if given by advertisement in at least one national newspaper published in the country in which 
 the Company’s Registered Office is located.                                                                                                |

| 134.3 | Any notice given by advertisement in accordance with this Article 134 shall be deemed to have been served 
 at noon on the day on which the advertisement first appears.                                              |

| 135 | EVIDENCE OF GIVING NOTICE |

| 135.1 | Any notice, document or information given, sent or supplied by the Company to a member at his registered                                   
 address or address for giving notice in the United Kingdom shall be, if sent by post, deemed to have been given at the time 24 hours after 
 posting if pre-paid as first class post and at the time 48 hours after posting if pre-paid as second class post. In proving that notice    
 has been given it shall be sufficient to prove that the envelope containing the notice or document was properly addressed, pre-paid and    
 posted.                                                                                                                                    |

| 135.2 | Any notice, document or information given, sent or supplied by the Company to a member at an address to                                    
 which notices may be sent using electronic communications shall be, if sent by electronic communications, deemed to have been given at     
 the expiration of 48 hours after the time it was