**CERTIFICATION**

|   | 1. | I                have reviewed this Amendment No. 1 to the annual report on                Form 10-KSB of Zeros & Ones,                Inc.; |
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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                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))                  and                  internal control over financial reporting (as defined in Exchange                  Act                  Rules 13a-15(f) and 15d-15(f)) for Zeros & Ones, Inc. and                  have: |
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|   | A. | Designed                    such disclosure controls and procedures to ensure that material                    information relating to Zeros & Ones, Inc., 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. | Designed                      such internal controls over financial reporting 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 Zeros & Ones, Inc.’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 Zeros & Ones, Inc.’s internal                          controls over financial reporting that occurred during Zeros &                          Ones, Inc.’s most recent fiscal quarter that has materially affected                          or is                          reasonably likely to materially affect, Zeros & Ones, Inc.’s internal                          control over financial reporting. |
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|   | 5. | I                    have disclosed, based on my most recent evaluation of internal                    control                    over financial reporting, to Zeros & Ones, Inc.'s auditors and the                    Zeros & Ones, Inc.’s board of                    directors: |
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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 Zeros & Ones, Inc.’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 Zeros & Ones, Inc.’s                internal control over financial                reporting. |
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| Dated: June                14, 2006 |   |   |                                                                                                                   |
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|                                     |   |   |                                                                                                                   |
|                                     |   |   |                                                                                                                   |
|                                     |   |   | /s/ Mark M. Laisure                                                                                                    |
|                                          |   |   | Mark              M. Laisure                                                                                           |
|                                     |   |   | Chairman                of the                Board, Chief Executive Officerand                Chief Financial Officer |

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