Exhibit
        31.1




CERTIFICATION
      OF PRINCIPAL EXECUTIVE OFFICER


AND
      PRINCIPAL FINANCIAL OFFICER


PURSUANT
      TO RULES 13A-14 AND 15D-14


OF
      THE
      SECURITIES EXCHANGE ACT OF 1934





I,
      Thomas
      C. Bache, Chief Executive Officer and Principal Financial Officer
      of Composite Solutions, Inc., certify that:





(1)
      I
      have reviewed this quarterly report on Form 10-QSB of Composite Solutions,
      Inc.





(2)
      Based
      on my knowledge, this annual report does not contain any untrue
      statement of a material fact or omit to state a material fact necessary to
      make
      the statements made, in light of the circumstances under which such statements
      were made, not misleading with respect to the period covered by this annual
      report.





(3)
      Based
      on my knowledge, the financial statements, and other financial
      information included in the report, fairly present in all material respects
      the financial condition, results of operations and cash flows of the registrant
      as of, and for, the periods presented in the report.





(4)
      I am
      responsible for establishing and maintaining disclosure controls
      and procedures (as defined in Exchange Act Rules 13a-14 and 15d-14) for the
      registrant and I have:





a.
      designed such disclosure controls and procedures to ensure that
      material information relating to the registrant, including its consolidated subsidiaries,
      is made known to me by others within those entities, particularly during
      the period in which this annual report is being prepared;





b.
      evaluated the effectiveness of the registrant's disclosure controls
      and procedures as of a date within 90 days prior to the filing date of this
      annual report (the "Evaluation Date"); and





c.
      presented in this annual report my conclusions about the effectiveness
      of the disclosure controls and procedures based on my evaluation as
      of the
      Evaluation Date.





(5)
      I
      have disclosed, based on our most recent evaluation, to the registrant's
      auditors and the registrant's Board of Directors:





a.
      all
      significant deficiencies in the design or operation of internal
      controls which could adversely affect the registrant's ability to record,
      process, summarize and report financial data and have identified for the registrant's
      auditors any material weaknesses in internal controls; and





b.
      any
      fraud, whether or not material, that involves management
      or other employees who have a significant role in the registrant's internal
      controls; and





I
      have
      indicated in this annual report whether or not there were significant changes
      in internal controls or in other factors that could significantly
      affect internal
      controls subsequent to the date of our most recent evaluation, including
      any corrective actions with regard to significant deficiencies and material
      weaknesses.








/s/
      Thomas C. Bache      July
      ___,
      2007


Thomas
      C.
      Bache


Chief
      Executive Officer and


Principal
      Accounting Officer