|   | 1. | I       have   reviewed   this  annual  report       on  Form  10-K  of  Superlattice Power,      Inc.; |
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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 registrant as of, and for, the      periods presented in this report; |
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|   | 4. | I      am 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: |
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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 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; |
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|   | 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; |
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|   | 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 |
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|   | 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 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 |
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|   | 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): |
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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  registrant'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  registrant's      internal control over financialreporting. |
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| DATE:      October 29, 2010 | /s/       Ayaz Kassam                                                     |
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|                        | Ayaz      Kassam, Chief Executive Officer and Principal Financial      Officer |

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