302 CERTIFICATION

I,  Sun Lee, Chief Executive Officer and Chief Financial Officer, certify that:

1. I have reviewed this annual report  on  Form  20F  of  Guardian
Biotechnologies Inc.;

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 annual report;

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 annual report;

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:

designed such disclosure controls and procedures to ensure that material
information relating to the registrant is made known to us by others within
those entities, particularly during the period in which this annual report is
being prepared;

evaluated the effectiveness of the registrant's disclosure controls and
procedures as of the end of the period covered by this annual report (the
"Evaluation Date"); and

presented in this annual report our conclusions about the effectiveness of the
disclosure controls and procedures based on our evaluation as of the Evaluation
Date.

5. I have disclosed, based on my most recent evaluation, to the registrant's
auditors and the audit committee of the registrant's board of directors or
persons performing the equivalent functions:

all significant deficiencies in the design or operation of internal controls
which could adversely affect the registrant's ability to record, process,
summarize and report financial data and have identified for the registrant's
auditors any material weaknesses in internal controls; and

any fraud, whether or not material, that involves management or other employees
who have a role in the registrant's internal controls.

6. I have indicated in this annual report whether there were changes in internal
controls or in other factors that could affect internal controls subsequent to
the date of our most recent evaluation, including any corrective actions with
regard to deficiencies and material weaknesses.

Date: May 5, 2005                    /s/  Sun Lee
                                     ----------------------------
                                     Sun Lee, Chief Executive Officer
                                     and Chief Financial Officer