| 1.     | I                  have reviewed this quarterly report on Form 10-QSB of Winsonic                  Digital                  Media Group, Ltd. for the quarter ended September 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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|   | (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 Company, 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)                  (*this section left intentionally blank)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
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|   | (c)                  Evaluated the effectiveness of the Company's disclosure controls                  and                  procedures, and presented in this report my 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 Company’s internal control over                  financial reporting that occurred during the Company’s most recent fiscal                  quarter (the Company’s fourth fiscal quarter in the case of an annual                  report) that has materially affected, or is reasonably likely to                  materially affect, the Company'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 Company's auditors and the audit                  committee of the Company’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 Company'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 Company’s internal control                  over financial reporting.                                                                                                                                                                                                                                                                                                    |

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| November                  14, 2007 |                                                                                            | /s/                  Winston Johnson |
|                               | Winston                Johnson, Chief Executive Officer                                         |
|                               | (Principal                  Executive Officer and Principal Financial                  Officer) |