To the Shareholders of
Consolidated Gold Win Ventures Inc.
The preparation and presentation of the Company’s consolidated financial statements as at October
31, 2008 and October 31, 2007 is the responsibility of management. The financial statements have
been prepared in accordance with Canadian generally accepted accounting principles and reflect
managements best estimates and judgements based on current information available.
Management is responsible for installing and maintaining a system of internal controls to provide
reasonable assurances that the Company’s assets are safeguarded, transactions are authorized and
financial information is reliable.
Independent auditors are appointed by the Company’s shareholders to give and opinion on the
financial statements based upon their scope of examination as outline in their Auditor’s Report.
The Board of Directors is responsible for ensuring management fulfills its responsibilities for financial
reporting and internal control. The Board exercises this responsibility with the assistance of the Audit
Committee. The Audit Committee meets with management and the independent auditors to satisfy
itself that management’s responsibilities are properly discharged, to review the consolidated financial
statements and recommend that the financial statement be presented to the Board of Directors for
approval.