|   | 1.                   I have reviewed this annual report on Form 10-KSB/A of Energy King,      Inc.; |
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|   | 2.                                                 Based on my knowledge, this annual 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 annual report; |
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|   | 3.                                            Based on my knowledge, the financial statements, and other financial      information included in this annual 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 annual      report; |
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|   | 4.                                            The registrant's other certifying officer 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 registrant      and we 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 annual report is      being prepared; |
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|   | b)                                    evaluated      the effectiveness of the registrant's disclosure controls and procedures      and presented in this annual report our conclusions about the      effectiveness of the disclosure controls and procedures as of the end of      the period covered by this annual report based on such evaluation;      and |
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|   | c)                                     disclosed      in this annual report any change in the registrant's internal control over      financial reporting that occurred during the registrant's most recent      fiscal year that has materially affected, or is reasonably likely to      materially affect, the registrant's internal control over financial      reporting. |
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|   | 5.                                            The registrant's other certifying officer and 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 registrant's board      of directors (or persons performing the equivalent    function): |
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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 registrant'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 registrant's internal control      over financial reporting. |
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| Date:  November      12, 2008 |   | By:    | /s/      Jeffrey R.      Hultman                                                       |
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|                                    |   |   |  Jeffrey      R. Hultman                                                                                                                                                                                                                                                                                                                                        |
|                                    |   |   |  Chief      Accounting Officer                                                                                                                                                                                                                                                                                                                                  |
|                                    |   |   |  (Principal      Finance and Accounting Officer)                                                                                                                                                                                                                                                                                                                |

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