CERTIFICATION PURSUANT TO**SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002**

I, Kenneth G. Townsend, President, Chief Executive Officer and ChiefFinancial Officer of McNab Creek Gold Corp., certify that: 

| 1.     | I have reviewed    this amended annual report on Form 10-KSB of McNab Creek Gold Corp.;                                                                                                                                                                                                                                                            |
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| 2.     | Based on my    knowledge, this 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 report;                             |
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| 3.     | Based on my    knowledge, the financial statements, and other financial information    included in this report, fairly present in all material respects the    financial condition, results of operations and cash flows of the small    business issuer as of, and for, the periods presented in this report;                                     |
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| 4.     | The small    business issuer's other certifying officer(s) and I are responsible for    establishing and maintaining disclosure controls and procedures (as defined    in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the small business issuer    and have:                                                                                   |
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|   | (a)                                                                                                                                                                                                                                                                                                                                                | designed such disclosure    controls and procedures, or caused such disclosure controls and procedures    to be designed under our supervision, to ensure that material information    relating to the small business issuer, including its consolidated    subsidiaries, is made known to us by others within those entities,    particularly during the period in which this report is being prepared; |
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|   | (b)                                                                                                                                                                                                                                                                                                                                                | evaluated the effectiveness    of the small business issuer's disclosure controls and procedures and    presented in this report our conclusions about the effectiveness of the    disclosure controls and procedures, as of the end of the period covered by    this report based on such evaluation; and |
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|   | (c)                                                                                                                                                                                                                                                                                                                                                | disclosed in this report any    change in the small business issuer's internal control over financial    reporting that occurred during the small business issuer's most recent    fiscal quarter (the small business issuer's fourth fiscal quarter in the    case of an annual report) that has materially affected, or is reasonably    likely to materially affect, the small business issuer's internal control    over financial reporting; and |
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| 5.     | The small    business issuer's other certifying officer(s) and I have disclosed, based on    our most recent evaluation of internal control over financial reporting, to    the small business issuer's auditors and the audit committee of the small    business issuer's board of directors (or persons performing the equivalent    functions): |
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|   | (a)    | all significant deficiencies    and material weaknesses in the design or operation of internal control over    financial reporting which are reasonably likely to adversely affect the    small business issuer's ability to record, process, summarize and report    financial information; and |
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|   | (b)    | any fraud, whether or not    material, that involves management or other employees who have a significant    role in the small business issuer's internal control over financial    reporting.                                                                                                   |

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| Date:  November 27, 2006 | ***/s/ Kenneth G. Townsend*** |
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|                          | Kenneth G. Townsend,          |
|                          | President, C.E.O. and C.F.O.  |