TO: CRAWFORD LAKE MINING CORP.

AND TO: THE DIRECTORS THEREOF

I, John  Fiddick,  hereby tender my  resignation  as a director of Crawford Lake
Mining Inc. effective as of the date hereof.

My  resignation  does not in any way imply or infer that there is any dispute or
disagreement relating to the Company's operations, policies or practices.

DATED this 17th day of August, 2006.

                                                              /s/ John Fiddick
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                                                              John Fiddick