**EXHIBIT      31.1**

**Certification      of Chief Executive Officer and Chief Financial Officer**

**Pursuant      to Securities and Exchange Act Rule 13a-14,**

**as      Adopted Pursuant to Section 302 of Sarbanes-Oxley Act of      2002.**

|  | 1. | I                have reviewed this quarterly report on Form 10-Q of ProLink Holdings                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                registrant 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))                and                internal control over financial reporting (as defined in Exchange                Act                Rules 13a-15(f) and 15d-15(f)) for the registrant 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 registrant, 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) | designed                such internal control over financial reporting to be designed under                our                supervision, to provide reasonable assurance regarding the reliability                of                financial reporting and the preparation of financial statements for                external purposes in accordance with generally accepted accounting                principles; |
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|  | (c) | evaluated                  the effectiveness of the registrant’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 registrant’s internal control over                    financial reporting that occurred during the registrant’s most recent                    fiscal quarter reasonably likely to materially affect, the registrant’s                    internal control over financial reporting;                    and |
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|  | 5. | I                have disclosed, based on our most recent evaluation of internal control                over financial reporting, to the registrant’s auditors and the audit                committee of the registrant’s board of directors (or persons performing                equivalent functions): |
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|  | (d) | all                significant deficiencies and material weaknesses in the design or                operation of the internal control over financial reporting which                are                reasonably likely to adversely affect the registrant’s ability to record,                process, summarize and report financial information;                and |
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|  | (e) | any                fraud, whether or not material, that involves management or the other                employees who have a significant role in the registrant’s internal control                over financial reporting. |
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| May                15, 2008 |                                                                              |
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|                        | /s/                Lawrence D. Bain                                               |
|                        | Lawrence                D. Bain                                                   |
|                        | Chief                Executive Officer and Chief Financial                Officer |

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