---

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

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

|1. | I have reviewed this annual report on Form
        10-KSB of McNab Creek Gold Corp.;                                                                                                                                                                                                                                                                               
|-- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|   |                                                                                                                                                                                                                                                                                                                                                                    
|   |                                                                                                                                                                                                                                                                                                                                                                    
|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;                         
|   |                                                                                                                                                                                                                                                                                                                                                                    
|   |                                                                                                                                                                                                                                                                                                                                                                    
|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;                                 
|   |                                                                                                                                                                                                                                                                                                                                                                    
|   |                                                                                                                                                                                                                                                                                                                                                                    
|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:                                                                                       
|   |                                                                                                                                                                                                                                                                                                                                                                    
|   | (a)                                                                                                                                                                                                                                                                                                                                                                
|   |                                                                                                                                                                                                                                                                                                                                                                    
|   | (b)                                                                                                                                                                                                                                                                                                                                                                
|   |                                                                                                                                                                                                                                                                                                                                                                    
|   | (c)                                                                                                                                                                                                                                                                                                                                                                
|   |                                                                                                                                                                                                                                                                                                                                                                    
|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):
|   |                                                                                                                                                                                                                                                                                                                                                                    
|   |                                                                                                                                                                                                                                                                                                                                                                    

| | (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
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
| |     |                                                                                                                                                                                                                                                                                                                     
| | (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.                                                                                                               

|                       |                             
|---------------------- | ----------------------------
|Date:  August 21, 2006 | /s/Kenneth G. Townsend      
|                      
|                       | Kenneth G. Townsend,        
|                       | President, C.E.O. and C.F.O.

---