|   | 1. | I      have reviewed this annual report on Form 10-KSB for the fiscal year ended      November 30, 2008 of APC Group,Inc.; |
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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 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. | As      the registrant's 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) and 15d-15(f)) for      the registrant and have: |
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|   | 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 beingprepared; |
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|   | b. | Designed      such internal control over financial reporting, or caused such internal      control over financial reporting to be designed under my supervision, to      provide reasonable assurance regarding the reliability of financial      reporting and the preparation of financial statements for external      purposes in accordance with generally accepted accounting      principles; |
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|   | c. | 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 |
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|   | d. | 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 my  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 equivalentfunctions): |
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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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| By:    | /s/ Kenneth S. Forster            |
|--------|-----------------------------------|
|   | Kenneth      S. Forster,          |
|   | Chief      Executive Officer, and |
|   | Principal      Financial Officer  |

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