Exhibit
31.1
  Certification
of Principal Executive Officer
 Pursuant
to Rule 13a-14(a)/15d-14(a) of the Securities Exchange Act of 1934,
 as
adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
  I, Ian
Long, Chief Executive Officer (Principal Executive Officer) of Yarraman Winery,
Inc., certify that:
  (1)
   I have reviewed this quarterly report on Form 10-Q for the period
ended December 31, 2008 of Yarraman Winery, 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
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
small business issuer as of, and for, the periods presented in this
report;
  (4)
   The small business issuer’s other certifying officers 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:
  (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;
  (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
  (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 fourth fiscal quarter that has materially affected, or is
reasonably likely to materially affect, the small business issuer’s internal
control over financial reporting; and
  (5)
   The small business issuer’s other certifying officers 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):
  (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
  (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 controls over financial reporting.
  Date:
      June 12, 2009
                By:
                /s/ Ian LongName:
        Ian LongTitle: Chief Executive
      Officer
                  (Principal
      Executive Officer)