| 1.   | I                have reviewed this quarterly report on Form 10-QSB of Winsonic Digital                Media Group, Ltd. for the quarter ended June 30, 2007;                and |
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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                Company                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 Company, and I have: |
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| 5.   | I                have disclosed, based on my most recent evaluation of internal control                over financial reporting, to the Company's auditors and the audit                committee of the Company’s board of directors (or persons performing the                equivalent functions): |
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|                           |                                                                                        |                               |
|--------------------------------|---------------------------------------------------------------------------------------------|------------------------------------|
| August                14, 2007 |                                                                                        | /S/                Winston Johnson |
|                           | Winston                Johnson, Chief Executive Officer                                     |
|                           | (Principal                Executive Officer and Principal Financial                Officer) |

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