LEGAL & AUDIT

Goldrea Resources Corp.

RECORDS OFFICE
Fraser & Company
Barristers & Solicitors
#1200 - 999 West Hastings Street
Vancouver, B.C. Canada V6C 2W2


TRANSFER AGENT
Computershare
4th Floor, 510 Burrard St.
Vancouver, B.C.
V6C 3B9


AUDITORS
Morgan & Company
Chartered Accountants
#1488—700 West Georgia Street
Vancouver, BC V7Y 1A1


SOLICITORS
Fraser & Company
Barristers & Solicitors
#1200 - 999 West Hastings Street
Vancouver, B.C. Canada V6C 2W2