**EXHIBIT        31**

 

CERTIFICATION OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER        PURSUANT TO RULE 13a-14 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED, AS ADOPTED        PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002

 

I, Nora        Coccaro chief executive officer and chief financial officer of Newtech Resources Ltd.        (“Registrant”), certify that:

 

1. I have        reviewed this Annual Report on Form 10-KSB (“Report”) of Registrant;

 

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 period presented in this        Report;

 

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) for the Registrant and have:

 

a) Designed        such disclosure controls and procedures, or caused such disclosure controls and procedures        to be designed under my supervision, to ensure that material information relating to the        Registrant, including its consolidated subsidiaries, is made known to me by others within        those entities, particularly during the period in which this Report is being        prepared;

 

b)        Evaluated the effectiveness of the Registrant‘s disclosure controls and procedures        and presented in this Report my 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 Registrant’s internal control over        financial reporting that occurred during the Registrant’s most recent fiscal quarter        (the registrants 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. I have        disclosed, based on my most recent evaluation, to the Registrant‘s auditors and the        audit committee of 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        controls 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 controls over financial        reporting.

 

/s/ Nora        Coccaro

Nora        Coccaro

Chief        Executive Officer and Chief Financial Officer

December        13, 2007

 

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