John W. Royston 1720 Kaliste Saloom Road, Suite D-6 Lafayette, La 70508 (337) 849-4485 August 12, 2005 Marmion Industries, Inc. d/b/a Marmion Air Service, Inc. 9103 Emmott Road, Suite 6-A Houston, Tx 77040 Re: Resignation Please be advised that effective August 12, 2005 at 10:00am, CST, I hereby formally resign as Vice President and as a Director of the Board of Marmion Industries, Inc. d/b/a Marmion Air Service, Inc. Wishing you continued success, I am, Sincerely, John W. Royston