LUCKY 1 ENTERPRISES INC.,
1460- 701 West Georgia Street, P.O.Box 10147,
Vaiicouvcr, B.C. V7Y 1CG
Tel : (604) 681-1519
Fax: (604)  681-9428

NOTICE OF CHANGE OF AUDITORS
(NATIONAL POLICY STATEMENT N0.31)

TO: All holders of voting securities of Lucky 1 Enterprises
Inc. (the "Company").

Please be advised that the Company has received notice from
Grant Thornton LLP, Chartered Accountants of Vancouver,
British Columbia of their resignation as auditors. The
effective date of declination is February 4,2003.

There have been no "reportable events" in connection with
the Company's financial statements or in connection with
Change of Auditors.

SmytheRatcliffe, Chartered Accountants, have agreed to the
appointment as auditors of the Company effective
immediately. The proposal to change the auditors was
approved by the Company's Audit Committee.

Dated this 4"' day of February, 2003.

Lucky 1 Enterprises Inc.
Bedo Kalpakian
Prcsidcnt