Diamond Ranch Foods December 17, 2004 VIA EDGAR Securities and Exchange Commission Division of Corporate Finance 450 Fifth Street, N.W. Washington, D.C. 20549 RE: Diamond Ranch Foods Ltd Form 10 SB Commission File No. 0-04766 Form RW: Request for Withdrawal To Whom It May Concern: Diamond Ranch Foods, Ltd. (the "Company) hereby requests that the Securities and Exchange Commission (the "Commission") consent to the withdrawal of the Form 10-SB Registration Statement that was filed on November 29, 2004. The Company submits this request for withdrawal pursuant to the Commission's letter to the Company dated December 13, 2004. The Company confirms its intent to comply with its reporting requirements and to file a further registration statement at a later date. Should you have any questions regarding this application for withdrawal, please contact Joseph Maggio at (212) 807-7600. Respectfully Submitted, DIAMOND RANCH FOODS, LTD. By:_/s/_______________________________ Joseph Maggio Chairman and CEO 555 West Street, New York, New York 10014 (212) 807-7600 telephone (212) 807-7252 facsimile