CERTIFICATIONS
  I,
        Thomas
        Lamb, certify that:
 
 1.
        I have
        reviewed this report on Form 10-KSB of Europa Trade Agency Ltd.;
  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;
  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 registrant as of,
        and
        for, the periods presented in this report;
  4.
        The
        registrant'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)) and internal control over financial reporting
        (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the registrant
        and have:
  (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 registrant, 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;
  (b)
        Designed such internal control over financial reporting, or caused such internal
        control over financial reporting to be designed under our supervision, 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;
  (c)
        Evaluated the effectiveness of the registrant'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
  (d)
        Disclosed in this report any change in the registrant's internal control over
        financial reporting that occurred during the registrant's most recent fiscal
        quarter (the registrant's fourth fiscal quarter in the case of an annual report)
        that has materially affected, or is reasonably likely to materially affect,
        the registrant's internal control over financial reporting; and
  5.
        The
        registrant's other certifying officer(s) and I have disclosed, based on
        our
        most recent evaluation of internal control over financial reporting, to the
        registrant's auditors and the audit committee of the registrant's board of directors
        (or persons performing the equivalent functions):
  (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 registrant's ability to record, process, summarize
        and report financial information; and
  (b)
        Any
        fraud, whether or not material, that involves management or other employees
        who have a significant role in the registrant's internal control over financial
        reporting.
 
 Date:
        November 2, 2005
 
 /s/
        Thomas Lamb
 
 Thomas
        Lamb
 Chief
        Executive Officer
 Chief
        Financial Officer