ATTACHMENT B
PUBLIC INTEGRITY DISCLOSURE
PUBLIC INTEGRITY DISCLOSURE
APPLICANT DISCLOSURE FORM
1. Name of Entity
2. Address of Entity (Principal Place of Business)
3. Local or California Address (if different than #2)
4. State where Entity is Registered with Secretary of State I
f other than California, is the Entity also registered in California? Yes No
5. Type of Entity
Corporation Limited Liability Company Partnership Trust Other (please specify)
6. Officers, Directors, Membe rs, Managers, Tru stees, O ther F iduciaries (please specify) Note: If any response is not a natural pe rson, please identify all off icers, directors, members, managers and other fiduciaries for the member, manager, trust, or other entity
________________________ Officer Director Member Manager [name] General Partner Limited Partner
Other ___________________________
_______________________________ Officer Director Member Manager [name] General Partner Limited Partner
Other __________________________
__
______________________________ Officer Director Member Manager [name] General Partner Limited Partner
Other __________________________
Air Fayre CA Inc
1720 W 135 Street, Gardena, CA 90249
Allison Budd
John Rutjes
Geof Gorman
7. O wners/Investors with a 5% beneficial interest in the Applicant Entity or a related entity
EXAMPLE
JANE DOE
[ name of ow ner/investor]
50%, ABC COMPANY, Inc.
[percentage of beneficial interest in entity and
name of entity]
A.
[ name of ow ner/investor] [percentage of beneficial interest in entity and name of entity]
B.
[ nam e of owner/investor] [percentage of beneficial interest in entity and name of entity]
C.
[ name of owner/i nvestor] [percentage of beneficial interest in entity and name of entity]
D.
[name of owner/investor] [ percentage of beneficial interest in entity and name of entity]
E.
[name of owner/investor] [percentage of beneficial interest i n entity and name of entity]
I DECLARE UNDER PENALTY OF PERJURY UNDER T HE LAWS OF T HE STA TE OF CALIFORNIA THAT THE FOREGOING IS TRUE AND CORRECT.
Signature of Disclosing Party, Printed Name, Title Date [See attached DBO]
Revised 04.01.2026
Air Fayre USA Inc
100%
Vanessa Flores, Administration Manager
03.17.2026
Declaration of Beneficial Ownership Full Name:
Gross Direct Net Indirect
100.0% 10.2%
100.0% 54.4%
Intermediate Beneficial Owner - ENTITY
Gross Direct Net Indirect
99.8% 0.0%
99.8% 54.4%
Intermediate Beneficial Owner - ENTITY Intermediate Beneficial Owner - ENTITY Gross Direct Net Indirect Gross Direct Net Indirect
100.0% 0.0% 100.0% 100.0%
100.0% 54.5% 100.0% 100.0%
Intermediate Beneficial Owner - ENTITY Intermediate Beneficial Owner - ENTITY Registered Legal Name:
Registration Number: Registration Number:
Legal Entity Type: Legal Entity Type:
Gross Direct Net Indirect Gross Direct Net Indirect
0.0% 0.0% Shareholding: 0.0% 0.0%
100.0% 54.5% Control (eg.
voting rights): 0.0% 0.0%
Sole general partner Fund administrator
Intermediate Beneficial Owner - ENTITY Intermediate Beneficial Owner - ENTITY Registered Legal Name: Registered Legal Name:
Registration Number: Registration Number:
Legal Entity Type: Legal Entity Type:
Gross Direct Net Indirect Gross Direct Net Indirect
26.2% 26.2% 54.5% 54.5%
8.6% 8.6% Control (eg.
voting rights): 54.5% 54.5%
Intermediate Beneficial Owner - ENTITY
Registered Legal Name:
Registration Number:
Legal Entity Type:
Gross Direct Net Indirect
100.0% 100.0%
100.0% 100.0%
Intermediate Beneficial Owner - ENTITY
Registered Legal Name:
Registration Number:
Legal Entity Type:
Gross Direct Net Indirect
100.0% 100.0%
100.0% 100.0%
Intermediate Beneficial Owner - ENTITY
Registered Legal Name:
Registration Number:
Legal Entity Type:
Gross Direct Net Indirect
100.0% 100.0%
100.0% 100.0%
3096949
Harwood Capital Management Ltd
7667924
Private Limited Company
Air Fayre CA Inc
Your Business
Country of Registration /
Incorporation: United Kingdom
Primary Country of Domicile: United Kingdom
Shareholding:
Control (e.g Voting Rights):
Registered Legal Name:
Registration Number:
Legal Entity Type:
Partnership
United Kingdom
Primary Country of Domicile: United Kingdom
Primary Country of Domicile:
9214778
774471
Legal Entity Type: Other
Ultimate Beneficial Owner - PERSON
Date of Birth:
Nationality:
Christopher Harwood Bernard Mills
Shareholding:
Current Residential Address:
11/4/1952
United Kingdom
10 Cliveden Place
London SW1W 8LA
Control (e.g Voting Rights):
Northern Trust International Fund
Administration (Guernsey) Ltd Registered Legal Name:
Shareholding:
Private Limited Company
15532
Control (eg. voting rights):
Registered Legal Name: Harwood Private Equity LLP
Registration Number: OC441145
Country of Registration /
Incorporation:
Shareholding:
Legal Entity Type: Partnership
Country of Registration /
Incorporation: United Kingdom
Primary Country of Domicile: United Kingdom
United States of America
Primary Country of Domicile: United States of America
Registered Legal Name: Northern Trust Corporation
Registration Number:
North Atlantic Smaller Companies Investment
Trust PLC
Private Limited Company
United Kingdom
Primary Country of Domicile: United Kingdom
Harwood Private Equity IV LP
Private Limited Company
North Atlantic Value GP4
Shareholding:
Control (eg. voting rights):
1091347 LP01260
United Kingdom
United Kingdom
Guernsey
Guernsey
Country of Registration /
Incorporation:
Shareholding:
Control (eg. voting rights):
Primary Country of Domicile:
Country of Registration /
Incorporation:
Shareholding:
Control (eg. voting rights):
Private Limited Company
Country of Registration /
Incorporation: United Kingdom
Primary Country of Domicile: United Kingdom
Country of Registration /
Incorporation:
Country of Registration /
Incorporation:
Country of Registration /
Incorporation:
Primary Country of Domicile:
Control (eg. voting rights):
Shareholding:
United Kingdom
United Kingdom
Journey Group Ltd
1944667
Jaguar Holdings Ltd
9990680
Private Limited Company
Shareholding:
Control (eg. voting rights):
Air Fayre USA Inc
4538503
Private Limited Company
Country of Registration /
Incorporation: United States of America
Primary Country of Domicile: United States of America
Shareholding:
Control (eg. voting rights):
Ownership Structure Chart - Air Faye CA Inc _ Confidential Page 1 of 1