| 1. | I      have reviewed this annual report on Form 10-K of OmniReliant Holdings,      Inc..for the fiscal year ended June 30,2009; |
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| 2. | Based      on my knowledge, this report does not contain any untrue statement of      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. | I      am 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 my supervision, to ensure      that material information relating to the small business issuer, including      its consolidated subsidiaries, is made known to me by others within those      entities, particularly during the period in which this report is being      prepared; |
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|   | b. | Paragraph      omitted in accordance with SEC transition instructions contained in 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 registrant's fourth      fiscal quarter 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. | I      have disclosed, based on my most recent evaluation of internal control      over financial reporting, to the small business issuer's auditors and the      audit committee of the registrant's board of directors (or persons      performing the equivalentfunctions): |
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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 financialreporting. |
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| Dated:      October 9, 2009 | By:   | /s/      / Robert DeCecco                                                                      |
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|                        |            | Robert      DeCecco                                                                            |
|                        |            | Chief      FinancialOfficer      (Principal Financial Officer and Principal AccountingOfficer) |

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