1 Fundex Games, Ltd. 3750 West 16th Street Indianapolis, IN 46222 VIA EDGAR March 3, 1997 Mr. Anthony G. Barone Securities and Exchange Commission 450 Fifth Street, N.W. Stop 7-2 Washington, D.C. 20549-1004 Attn: Filing Desk Re: Fundex Games, Ltd. Registration Statement on Form SB-2 Registration No. 333-13633 Dear Mr. Barone: On behalf of Fundex Games, Ltd. (the "COMPANY"), we hereby request that the Securities and Exchange Commission, pursuant to the regulations under the Securities Act of 1993, as amended, enter an appropriate order withdrawing the Registration Statement on SB-2 dated October 7, 1996, and as amended November 18, 1996 and November 21, 1996. The withdrawal has been approved unanimously by the Board of Directors. The Board of Directors has determined that, as a result of market conditions, it is in the best interest of the company and its shareholders to withdraw the Registration Statement. Please feel free to call me if you have any questions. Very truly yours, FUNDEX GAMES, LTD. By: /s/ Carl E. Voigt, IV ------------------------------- President MSR:leyla cc: Richard K. Wulff, Chief, Small Business Policy John Feeney