|   | I,      Tim Page, certify that: |
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| 1. | I      have reviewed this quarterly report on Form 10-Q of Lions Capital      Holdings, Inc. (“LCHI”) |
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| 2. | Based      on my knowledge, this quarterly 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 quarterly report. |
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| 3. | Based      on my knowledge, the financial statements and other financial information      included in this quarterly report fairly present, in all material      respects, the financial condition, results of operations and cash flows of      LCHI as of, and for, the periods presented in this quarterly      report. |
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| 4. | As      LCHI’s Chief Executive Officer, I am responsible for establishing and      maintaining disclosure controls and procedures (as defined in the Exchange      Act Rules 13a-14 and 15d-14) for LCHI.  As such, LCHI      has: |
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|   | a. | designed      such disclosure controls and procedures to ensure that material      information relating to LCHI, including its consolidated subsidiaries, is      made known to us by others within those entities, particularly during the      period in which this quarterly report is being  prepared; |
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|   | b. | evaluated      the effectiveness of LCHI's disclosure controls and procedures as of a      date within 90 days prior to the filing date of this quarterly report (the      "Evaluation Date"); and |
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|   | c. | presented      in this quarterly report our conclusions about the effectiveness of the      disclosure controls and procedures based on our evaluation as of the      Evaluation Date. |
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| 5. | LCHI’s      other officers and I have disclosed, based on our most recent evaluation,      to our auditors and the audit committee of LCHI's board of      directors: |
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|   | a. | all      significant deficiencies in the design or operation of internal controls      which could adversely affect LCHI's ability to record, process, summarize      and report financial data and have identified for LCHI's auditors any      material weaknesses in internal controls;and |
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|   | b. | any      fraud, whether or not material, that involves management or other      employees who have a significant role in LCHI's internal      controls. |
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| 6. | LCHI’s      other officers and I have indicated in this quarterly report whether or      not there were significant changes in internal controls or in other      factors that could significantly affect internal controls subsequent to      the date of our most recent evaluation, including any corrective actions      with regard to significant deficiencies and material      weaknesses. |
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| Date: August      14, 2008 |    | /s/      Tim      Page                         |
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|                            |    | Tim      Page, President and Chief ExecutiveOfficer                                                                                                                    |