| 1. | I have reviewed this quarterly report on Form 10-Q for the      period ended January      31, 2009 of      Double Halo ResourcesInc. |
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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 in order 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 Rule 13a-15(e) and Rule 15d-15(e)      under the Exchange Act) for the      Registrant andhave: |
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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) | 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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|   | (c) | disclosed in      this report any change in the Registrant’s internal control over financial      reporting that occurred during period covered by this report that has      materially affected, or is reasonably likely to materially affect, the      Registrant’s internal control over financial  reporting. |
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| 5. | I have disclosed, based on the Registrant’s 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 financial      reporting. |
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