NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED
SECURITIES


The null hereby notifies the SEC of its intention to remove the entire
class of the stated securities from listing and registration on the
Exchange at the opening of business on August 23, 2013, pursuant to the
provisions of Rule 12d2-2 (a).

[  X  ] 17 CFR 240.12d2-2(a)(3)  That on August 9, 2013 the instruments
representing the securities comprising the entire class of this security
came to evidence, by operation of law or otherwise, other securities in
substitution therefore and represent no other right except, if such be
the fact, the right  to receive an immediate cash payment.

The merger between Overhill Farms, Inc. and Bellisio Acquisition Corp.
a wholly-owned subsidiary of Bellisio Foods, Inc. became effective on
August 9, 2013.  Each share of Common Stock of Overhill Farms, Inc. was
converted into $5.00 in cash per share.

The Exchange also notifies the Securities and Exchange Commission that
as a result of the above indicated conditions this security was suspended
from trading on August 12, 2013.