CERTIFICATION PURSUANT TOSECTION 302 OF THE SARBANES-OXLEY ACT OF 2002

I, Kenneth G. Townsend, President, Chief Executive Officer and Chief
Financial Officer of McNab Creek Gold Corp., certify that:

|1. | I have reviewed this amended
    quarterly report on Form 10-QSB of McNab Creek Gold 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 small
    business issuer as of, and for, the periods presented in this report;                                                                                                                                         
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|4.  | The small business issuer's
    other certifying officer(s) 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 small business issuer 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 small business issuer, 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) | evaluated the effectiveness
    of the small business issuer'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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|(c) | disclosed in this report any
    change in the small business issuer's internal control over financial
    reporting that occurred during the small business issuer's most recent
    fiscal quarter (the small business issuer's fourth fiscal quarter in the
    case of an annual report) that has materially affected, or is reasonably
    likely to materially affect, the small business issuer's internal control
    over financial reporting; and
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|5.  | The small business issuer's
    other certifying officer(s) and I have disclosed, based on our most recent
    evaluation of internal control over financial reporting, to the small
    business issuer's auditors and the audit committee of the small business
    issuer'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
    small business issuer'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 small business issuer's internal control over financial
    reporting.                                                                                                                                                                                                                                                          



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|Date    November 27, 2006   
|/s/ Kenneth G. Townsend     
|Kenneth G. Townsend,        
|President, C.E.O. and C.F.O.