| 1.   | I      have reviewed this annual report on Form 10-KSB/A of CLASSIC COSTUME COMPANY,      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      quarterly 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 quarterly      report; |
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| 4.   | As      the small business issuer’s only certifying officer 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)) for the small business issuer 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 small business issuer, including      its consolidated subsidiaries, if any, is made known to us by others      within those entities, particularly during the period in which this      quarterly report is being prepared: |
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| b)   | Evaluated      the effectiveness of the small business issuer disclosure’s controls and      procedures and presented in this quarterly 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 evaluations;      and |
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| c)   | Disclosed      in this annual report any change in the small business issuer internal      control over financial report that occurred during the small business      issuer’s most recent fiscal quarter (the small business issuer fourth      fiscal quarter in the case of any annual report) that has materially      affected, or is reasonably likely to materially affect, the Registrant’s      internal control over financialreporting; |
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| 5.   | The      small business issuer’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      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 controls over financial reporting which are      reasonably likely to adversely affect the small business issuer’s ability      to record, process, summarize and report financial data and have      identified for the small business issuer’s auditors any material      weaknesses in internal controls;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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