May 22, 2007

CYOP Systems International Inc

Golden Cross House,

8 Duncannon Street,

Strand,

London

WC2N 4JF

United Kingdom

Attention: Patrick Smyth, CEO

Dear Mr. Smyth,

Effective immediately, I hereby resign from the Board of Directors of CYOP Systems International Inc. and all its subsidiaries and affiliates.

Regards,

/s/ Randy Peterson

Randy Peterson