Ultimate Sports, Inc. 2119 North 15th Street Lafayette, IN 47904 February 11, 2002 United States Securities and Exchange Commission 450 5th Street N.W. Washington, DC 20549-0305 Re: Ultimate Sports, Inc. Registration Statement on Form 10SB filed on December 20, 2001, File No. 0-33429 Gentlemen: As permitted by section 12(g)(1) fo the Securities Exchange Act of 1934, Ultimate Sports, Inc., the registrant, hereby withdraws its registration statement on Form 10SB, File No. 0-33429, for the reason that the registrant requires more time to respond to the comments of the Commission in its relevant letter of January 17, 2002, and for the registrant to furnish updated and audited financial statements for the year ended December 31, 2001. If necessary, the registrant requests the Commission to issue its order permitting withdrawal of the subject registration statement. The registrant has caused the foregoing withdrawal of its registration statement as aforesaid to be signed on its behalf by the undersigned thereunto duly authorized. Ultimate Sports, Inc. February 11, 2002 Martin J. Maassen, MD By: /s/ Martin J. Maassen Signature Chairman of the Board Title February 11, 2002 Pamela Metheny By: /s/ Pamela Metheny Signature Assistant Secretary Title