**C**
**ERTIFICATION      OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER**

**PURSUANT      TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002**

| 1.      | I                have reviewed this annual report on Form 10-KSB of Com-Guard,                Inc. |
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| 2.      | Based                on my knowledge, this annual 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                annual report; |
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| 3.      | Based                on my knowledge, the financial statements, and other financial information                included in this annual 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 annual                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))                for the registrant and I 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 annual report                is                being prepared; |
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| b.      | evaluated                the effectiveness of the Company's disclosure controls and procedures                as                of a date within 90 days prior to the filing date of this annual                report                (the "Evaluation Date"); and |
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| 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 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 |
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| 5.      | 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: |
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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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| DATED:                October 14, 2005 |                                                                                                                            |
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|                                   |  EDWARD                W. SAVARESEChief                Executive Officer and Acting Chief Financial                Officer |