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Tuesday, 04/12/2005 9:52:40 PM

Tuesday, April 12, 2005 9:52:40 PM

Post# of 12
Form 8-K for BEVERLY HILLS WEIGHT LOSS & WELLNESS, INC


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12-Apr-2005

Change in Directors or Principal Officers



Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On March 24, 2005, Harold Kestenbaum delivered to our Board of Directors his resignation as a director, with an effective date of March 17, 2005.

On April 4, 2005, Tim Murray resigned as our President and as a Director, citing personal reasons.

At this time, no replacement officers or directors have been identified.

Item 8.01 Other Events.

As a result of a number of factors, including our declining business, recent resignations of key members of management, defaults on obligations owed to significant creditors of the company, and increased costs associated with our ongoing reporting obligations, we have elected to terminate our registration under Section 12(g) of the Securities Act of 1934 by filing a Form 15. Following effectiveness of the filing, our common stock will continue to be traded on the Pink Sheets.

EXHIBITS

None.



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