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CERTIFICATION OF KEN FIELDING PRESIDENT AND CHIEF EXECTIVE
  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, Ken Fielding, president and chief executive officer of UltraGuard Water
  Systems Corp certify that:

|1. | I have reviewed this quarterly
        report on Form 10-QSB of UltraGuard Water Systems Corp                                                                                                                                                                                                                                                                             
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|2. | Based on my knowledge, this
        quarterly 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. | I am responsible for establishing
        and maintaining disclosure controls and procedures (as defined in Exchange
        Act Rules 13a-14 and 15d-14) for the registrant and have:                                                                                                                                                                                    
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|   | a)                                                                                                                                                                                                                                                                                                                                                                        
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|   | b)                                                                                                                                                                                                                                                                                                                                                                        
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|   | c)                                                                                                                                                                                                                                                                                                                                                                        
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|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):                                                                                                                                                   
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|   | a)                                                                                                                                                                                                                                                                                                                                                                        
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|   | b)                                                                                                                                                                                                                                                                                                                                                                        
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|6. | I have indicated in this quarterly
        report whether or not there were significant changes in internal controls
        or in other factors that could significantly affect internal controls
        subsequent to the date of our most recent evaluation, including any corrective
        actions with regard to significant deficiencies and material weaknesses.

Date: August 14, 2004

/s/ Ken Fielding 
  Ken Fielding, President

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