Early Bird Special (EBS)

[IRISHBULL]

NNNC: Filed New Form PRE 14C, (1:400 R/S) Preliminary Information Statement - Edgar

Nannaco, Inc.
4916 Point Fosdick Dr., Suite 102
Gig Harbor, WA 98335

WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY

To the Shareholders of Nannaco, Inc.:

This Information Statement is furnished to the shareholders of Nannaco,
Inc., a Texas corporation ("Nannaco"), in connection with the following
corporate action:

-- To authorize the board of directors to effect a one for 400 (1:400)
reverse split of the common stock of Nannaco.

The first shareholder consent in favor of authorizing the action reported
on herein was received on or about June 13, 2005 which date has been determined
by the Board of Directors of Nannaco as the record date to determine the
shareholders entitled to be given a copy of the Information Statement provided
under cover of this letter.

By Order of the Board of Directors


/s/ Steve Careaga
----------------------------------------
Steve Careaga, President

THE INFORMATION STATEMENT IS BEING FURNISHED TO ALL HOLDERS OF THE VOTING
CAPITAL STOCK OF NANNACO IN CONNECTION WITH THE ACTION BY WRITTEN CONSENT TO
AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT A REVERSE SPLIT OF NANNACO COMMON
STOCK ON A ONE-FOR-FOUR HUNDRED (1:400) BASIS.