FURNISHED PURSUANT TO
906 OF THE SARBANES-OXLEY ACT OF 2002
undersigned is the Chief Executive Officer and Treasurer or Principal Accounting
Officer of Thorium Power, Ltd. This Certification is made pursuant to Section
906 of the Sarbanes-Oxley Act of 2002. This Certification accompanies the Annual
Report on Form 10-K/A of Thorium Power, Ltd. for the year ended December 31,
undersigned certifies that such 10-K/A Report fully complies with the
requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934
and that the information contained in such 10-K/A Report fairly presents, in
material respects, the financial condition and results of operations of Thorium
Power, Ltd. as of December 31, 2007.
Certification is executed as of April 30, 2008.
President, Chief Executive Officer and Director
Chief Financial Officer
original of this written statement required by Section 906 has been provided
Thorium Power Ltd. and will be retained by Thorium Power and furnished to the
Securities and Exchange Commission or its staff upon request.