EX-32.1 4 dex321.htm CERTIFICATION OF CHIEF EXECUTIVE OFF AND PRINCIPAL FINANCIAL OFF SECT 906 Certification of Chief Executive Off and Principal Financial Off Sect 906

Exhibit 32.1

 

Certification of Chief Executive Officer and Principal Financial Officer

 

Pursuant to 18 U.S.C. § 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of Excelligence Learning Corporation (the “Company”) hereby certifies, to such officer’s knowledge, that:

 

(i) the accompanying Amended Annual Report on Form 10-K/A of the Company for the fiscal year ended December 31, 2004 (the “Report”) fully complies with the requirements of Section 13(a) or Section 15(d), as applicable, of the Securities Exchange Act of 1934, as amended; and

 

(ii) the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.

 

Dated: February 1, 2006   

/s/ Ronald Elliott


     Ronald Elliott
     Chief Executive Officer and
     Acting Principal Financial Officer

 

The foregoing certification is being furnished solely to accompany the Report pursuant to 18 U.S.C. § 1350, and is not being filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, and is not to be incorporated by reference into any filing of the Company, whether made before or after the date hereof, regardless of any general incorporation language in such filing.