CERTIFICATION
                             PURSUANT TO SECTION 302

I, Rendal Williams, certify that:

1.   I have reviewed this  quarterly  report on Form 10-QSB of
Barrington  Foods  International, Inc.

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;

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 the  registrant  as of, and for,  the  periods  presented
in this quarterly report;

4.   The  registrant's  other  certifying  officers  and I are
responsible  for establishing and maintaining disclosure controls and
procedures (as defined in Exchange Act Rules 13a-14 and 15d-14) for the
registrant and we have:

     a)   designed  such  disclosure  controls  and  procedures  to
ensure  that  material  information  relating  to  the  registrant,
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;

     b)   evaluated the  effectiveness of the registrant'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

     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;

5.   The registrant's other certifying  officers and I have disclosed,
based on our most recent  evaluation,  to the  registrant's  auditors and
the audit committee of  registrant's  board of directors (or persons
performing  the equivalent function):

     a)   all  significant  deficiencies  in the design or operation of
internal controls  which could  adversely  affect the  registrant's
ability to record,  process,   summarize  and  report  financial  data
and  have identified for the  registrant's  auditors any material
weaknesses in internal controls; and

     b)   any fraud, whether or not material,  that involves management
or other employees who have a  significant  role in the  registrant's
internal controls; and

6.   The  registrant's  other  certifying  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.


Date: December 24, 2003                      By: /s/ Rendal Williams
                                                 -------------------
                                                 Chief Executive Officer
                                                 Chief Financial Officer