0001015402-01-0007948-K/A MERILUS INC 20010320200103201436251434521434520 0001015402-01-000794 8-K/A 2 20010228 4 7 20010320 MERILUS INC 0001100734 9995 870635270 NV 1231 8-K/A 34 000-28475 1572596 2 LIMASSOL AVE ALUMINUM TOWER 5TH FLR NICOSIA 2003 CYPRUS G4 8015715252 2 LIMASSOL AVE ALUMINUM TOWER 5TH FLR NICOSIA 2003 CYPRUS G4 GOLDEN SOIL INC 19991209 8-K/A 1 0001.txt U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 __________________ FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES ACT OF 1934 Date of Report (Date of earliest event reported): FEBRUARY 28, 2001 ------------------------- MERILUS, INC. -------------------------------------------------- (Exact name of registrant as specified in its charter) NEVADA 000-28475 87-0635270 ------ --------- ---------- (State or other (Commission (I.R.S. Employer jurisdiction File Number) Identification No.) of incorporation) #307, 46165 YALE ROAD CHILLIWACK, BRITISH COLUMBIA, CANADA V2R 3C7 -------------------------------------------- -------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (604) 792-0100 --------------------- ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT Since May 25, 1999, Merilus, Inc.'s (the "Company") principal accountant has been Andersen Andersen & Strong, L.C. of Salt Lake City, Utah. Effective February 28, 2001, the Board of Directors of the Company approved the change of accountants. On February 28, 2001, management of the Company dismissed Andersen Andersen & Strong, L.C. and engaged KPMG, LLC of Chilliwack, British Columbia, Canada, as its independent public accountants to audit its financial statements formerly audited by Andersen Andersen & Strong, L.C. The Company believes, and has been advised by Andersen Andersen & Strong, L.C. that it concurs with such belief, that, for the fiscal years ended December 31, 1998 and 1999, and in the subsequent periods through the date of dismissal, the Company and Andersen Andersen & Strong, L.C. did not have any disagreement on any matter of accounting principles or practices, financial statement disclosure or auditing scope or procedure, which disagreement, if not resolved to the satisfaction of Andersen Andersen & Strong, L.C. would have caused it to make reference in connection with its report on the Company's financial statements to the subject matter of the disagreement. The report of Andersen Andersen & Strong, L.C. on the Company's financial statements for the fiscal years ended December 31, 1998 and 1999, did not contain an adverse opinion or a disclaimer of opinion, but did contain a qualification that the financial statements were prepared under the assumption that the Company will continue as a going concern. The Company has requested that Andersen Andersen & Strong, L.C. furnish a letter addressed to the Securities and Exchange Commission stating whether Andersen Andersen & Strong, L.C. agrees with the above statements. ITEM 7. EXHIBITS 16.1 Letter from Andersen Andersen & Strong, L.C. indicating agreement with statements in this filing. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. MERILUS, INC. Dated: March 15, 2001 By: /s/ Dana Epp -------------------- Name: Dana Epp Title: President EXHIBIT INDEX Exhibit Number Description ------ ----------- 16.1 Letter from Andersen Andersen & Strong, L.C. indicating agreement with statements in this filing. EX-16.1 2 0002.txt EXHIBIT 16.1 [LETTERHEAD OF ANDERSEN ANDERSEN & STRONG, L.C.] March 15, 2001 United States Securities and Exchange Commission Division of Corporate Finance 450 Fifth Street, N.W. Washington, D.C. 20549 To Whom It May Concern: We have read Item 4 of Form 8-K/A dated February 28, 2001, of Merilus, Inc. and are in agreement with the statements contained therein. We have no basis to agree or disagree with other statements of the registrant contained in the Form 8-K/A. Very truly yours, /s/ Andersen, Andersen & Strong, L.C.