|   | 1. | I                have reviewed this annual report on Form 10-KSB of OmniReliant Holdings,                Inc.; |
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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)) and internal                control over financial reporting (as defined in Exchange Act Rules                13a-15(f) and 15d-15(f)) 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) | [Omitted pursuant to SEC Release                    No. 33-8238]; |
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|   | (c) | 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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|   | (d) | 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 1,              2007 |                                                                       |                                       |
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|                                        |                                                                  |                                  |
|                                             | By:                                                              | /s/ Christopher              Phillips |
|                                             | Christopher              Phillips                                          |
|                                             | Principal Executive Officer and Principal Financial                Officer |