MNK Monkleigh

    NOTICE OF EXTRAORDINARY GENERAL MEETING
                                                 
                                           MONKLEIGH PLC
                                Registered in England No. 05118013
                                          ("the Company")
                                                 
                                                 
NOTICE is hereby given that an Extraordinary General Meeting of the members of the Company will be
held  at  11am  on  3rd February 2005 at the offices of Corporate Synergy Plc, 12  Nicholas  Lane,
London  EC4N  7BN  for  the  purpose of considering and, if thought  fit,  passing  the  following
resolution, which will be proposed as a Special Resolution:-


Special resolution

        THAT the name of the Company be change to Elevation Events Group Plc


Dated 10th January 2005

By order of the Board                                               Registered Office:
                                                                   
David Venus                                                        42-46 High Street
Secretary                                                          Esher
                                                                   Surrey KT10 9QY


NOTE  AS  TO  PROXIES:  A member entitled to attend and vote at the extraordinary general  meeting
convened  by  the notice set out above is entitled to appoint a proxy to attend and  vote  in  his
place.   A  proxy  need  not be a member of the Company.  A form of proxy is  enclosed  with  this
notice.

Pursuant to Regulation 41 of the Uncertified Securities Regulations 2001, the Company gives notice
that  only those members entered on the register of members of the Company no later than  noon  on
9th  January  2005 will be entitled to attend or vote at the meeting in respect of the  number  of
shares registered in their name at that time.  Changes to entries on the register after this  time
will be disregarded in determining the rights of any person to attend or vote at the meeting.


                                                                
Monkleigh plc



                                                                

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